ST.
PETER HIGAONON TRIBE AGRICULTURE COOPERATIVE
CDA Registration No. 9520-101000031120
Branch Office: Block 10, Lot 18 & 20, Daffodil St., Camella Homes, Upper
Balulang, Cagayan de Oro City
Cellphone No. 09667043302
Republic of the Philippines)
City of Cagayan de Oro ) S.S.
SECRETARY’S CERTIFICATE
I, ELENA P. ORPILLA, of legal age, married, Filipino citizen and a
resident of Upper Balulang, Cagayan de Oro City, hereby certify that I am the
duly authorized, constituted, and qualified Board Secretary of ST. PETER
HIGAONON TRIBE AGRICULTURE COOPERATIVE, a cooperative
organized under the Philippine law, and that the following is a true copy of the
resolution/s duly and regularly adopted by the board of directors of the (SPAT) at
a meeting regularly called and held on October 28, 2020 at which a quorum was
present and acting throughout:
BOARD RESOLUTION NO. 2020-01
“A RESOLUTION APPROVIN THE OFFICERS
AND MEMBERS GIVEN FULL AUTHORITY TO
APPLY LOAN THRU THE HELP OG THE
DEPARTMENT OF AGRICULTURE IN CASH
OR IN KIND BASED ON THEIR OFFERED
HELP PROGRAM TO THE IP’S “
WHEREAS, upon motion by the chairperson CONDRADO L. MANCULINTAS;
WHEREAS, upon motion duly seconded and unanimously approved by the
majority of the board present;
BE IT RESOLVED, AS UT US HEREBY RESOLVED, in a meeting called on
October 28, 2020 at 9:00 in the morning at (SPAT) office, block 10, lot 18 & 20,
Daffodil St., Camella Homes, Upper Balulang, Cagayan de Oro City, represented
by all board of directors.
RESOLVE FURHTER, that a copy of this resolution shall be furnished to all
person concerned for their information and compliance.
1 SPAT BOARD RESOLUTION
Block 10, lot 18 & 20, Daffodil St., Camella Homes, Upper Balulang,
Cagayan de Oro City, 28 October 2020.
ELENA P. ORPILLA
Secretary
UNANIMOUSLY APPROVED BY
CONDRADO L. MANCULINTAS EDDIE J. PAGARRA
Chairman BOD Member
CECILIO L. DICADICAN CRISANTO P. PAHUNANG
BOD Member BOD Member
Doc No. _____;
Page No. _____;
Book No. _____;
Series of 2020.
2 SPAT BOARD RESOLUTION