Republic of the Philippines )
Province of Bulacan ) S.S.
City of Meycauayan)
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SECRETARY’S CERTIFICATE
I, APRIL PATRIARCA, of legal age, Filipino, married and with
postal address at 128, Jacinto St., Caingin, Meycauayan City, Bulacan, do
hereby certify that:
1. I am the duly elected and incumbent Corporate Secretary of ABC
MULTI-PURPOSE COOPERATIVE, a cooperative duly organized and
existing under and by virtue of the laws of the Philippines, with principal
office at 1st floor, XYZ Building, Meycauayan City, Bulacan, Philippines,
and as such, I have custody and possession of the corporate books and
other records of corporation, including the minutes of the meetings of
Stockholders and Board of Directors of the corporation.
2. At the Regular Meeting of the Board of Directors of the
Corporation held on September 3, 2020 in its principal place of business, at
which meeting a quorum was present and acting throughout, the following
resolutions were unanimously adopted, and are now in full force and effect
to wit:
“RESOLVED, as it is hereby resolved, that ABC MULTI-
PURPOSE COOPERATIVE, (hereinafter referred to as the
“Cooperative”) be authorized and empowered, as it is hereby
authorized and empowered, to institute or defend, and represent the
Cooperative in all legal proceeding in any administrative, civil
and/or criminal case in any court of competent jurisdiction or any
other government tribunal or agency.
RESOLVED FURTHER, that Androdo Rivera shall have the
power and authority to file, verify, sign the appropriate complaint or
any initiatory pleading, execute the verifications and certifications of
non-forum shopping; to file, verify, sign the appropriate answer,
counter-affidavit or any other responsive pleading; and file, verify,
sign the appropriate pleading, quitclaim, moton necessary for the
institution, prosecution, defense or termination of the administrative,
civil, or criminal case.
RESOLVED FURTHER, that Androdo Rivera shall have the
power to offer, negotiate, accept, decide, or enter into amicable
settlement of the case as the foregoing may consider fair, just and
equitable, limitation of the number of witnesses, propriety of
rendering judgment on the pleadings, or summary judgment, or of
dismissing the action should a valid ground therefor be found to
exist, advisability or necessity of suspending the proceedings and
such other matters as may aid in the prompt disposition of the
action.
RESOLVED FINALLY THAT the Cooperative further
authorizes Androdo Rivera as its attorney-in-fact to represent and to
act for in its behalf with powers and authority to offer, negotiate,
accept, decide, or enter into amicable settlement of the case as said
attorneys may consider fair, just and equitable and to appoint and
secure the services of a legal counsel or attorney-at-law to represent
the Corporation in any legal proceedings.”
4. I hereby certify that the foregoing resolution has not been revoked,
amended, or otherwise modified, and remain valid and subsisting.
5. With legal authority from the corporation, I caused the preparation
of the foregoing Certification to attest to the truth of the foregoing facts.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the seal of this Corporation this 5th day of September 2020 at Meycauayan
City, Bulacan, Philippines.
APRIL PATRIARCA
Secretary
SUBSCRIBED AND SWORN to before me this 4th day of
September 2020 at Meycauayan City, Bulacan affiant exhibiting her
Driver’s License valid until 24 February 2023.
Doc. No.: 105
Page No.: 11
Book No.: 4
Series of 2020.
