REPUBLIC OF THE PHILIPPINES)
) s.s.
SECRETARY’S CERTIFICATE
I, CECILE C. FERNANDEZ, of legal age, Filipino citizen, single, and with
residential address at #3 Kent St., Filinvest East Homes, Brgy. San Isidro, Cainta Rizal
1900, being duly sworn, depose and state that:
1. I am the duly elected and qualified Corporate Secretary of JELMACT REALTY
CORP., a corporation duly organized and existing under and by virtue of the law
of the Republic of the Philippines with office address at #3 Kent St., Filinvest East
Homes, Brgy. San Isidro, Cainta Rizal 1900.
2. To the best of my knowledge, no action or proceeding has been filed or is
pending before any Court involving an intra-corporate dispute and/or claim by
any person or group against the Board of Directors, individual directors and/or
major corporate officers of the Corporation as its duly elected and/or appointed
directors or officers or vice versa.
City of _________, this ___________________2021.
CECILE C. FERNANDEZ
Corporate Secretary
SUBSCRIBED AND SWORN to before me this __________ _____, 2021 at
_________ City, affiant exhibited to me her Tax Identification Number 128-431-548-000.
Doc. No. ______;
Page No. ______; NOTARY PUBLIC
Book No. ______;
Series of 2021.