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Secretary Certificate

This document is a Secretary Certificate from Danica Ruiz Diaz, Corporate Secretary of River Tree Builders OPC. It certifies that at a Board of Directors meeting on April 28, 2023, the Board passed resolutions authorizing Arch. George Dela Cruz Diaz jr., President of River Tree Builders OPC, to represent the corporation in legal proceedings. The resolutions grant him authorization to sign documents and appear in criminal, civil, and labor cases on behalf of the corporation until such authorization is revoked. The Corporate Secretary attests that the Board Resolutions contained in the certificate are true and correct.

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182 views1 page

Secretary Certificate

This document is a Secretary Certificate from Danica Ruiz Diaz, Corporate Secretary of River Tree Builders OPC. It certifies that at a Board of Directors meeting on April 28, 2023, the Board passed resolutions authorizing Arch. George Dela Cruz Diaz jr., President of River Tree Builders OPC, to represent the corporation in legal proceedings. The resolutions grant him authorization to sign documents and appear in criminal, civil, and labor cases on behalf of the corporation until such authorization is revoked. The Corporate Secretary attests that the Board Resolutions contained in the certificate are true and correct.

Uploaded by

MarcoJel Cortez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Republic of the Philippines

City of Valenzuela

SECRETARY CERTIFICATE

I Danica Ruiz Diaz of legal age, married, Filipino Citizen and with office address of #2827
Bernabe compound, A. Pablo Street, Karuhatan Valenzuela City, after having been duly sworn in accordance
with law, hereby certify:

1. That I am the duly designated Corporate Secretary of River Tree Builders OPC, a
Corporation duly organized and existing under the virtue of the laws of the Republic of
the Philippines, with principal address of A. Pablo Street, Karuhatan Valenzuela City.

2. That at the special meeting of the Board of Directors at its principal office on 28 th of
April 2023, majority of the Directors being present , unanimously adopted and approved
the following resolutions;
“RESOLVED, AS IT HEREBY RESOLVED that Arch. George Dela Cruz Diaz jr., President River
Tree Builders OPC, SM Engineering Design and Development, is authorized to act and represent for and in
behalf of the corporation before the Regional Trial Court, Administrative agencies /tribunals, Court of
Appeals or Supreme Court”
“RESOLVED FURTHER that the aforementioned duly authorized representatives are authorized to
sign documents and appear at all stages of the proceedings in the said criminal, civil, and labor cases until its
final disposition”
“RESOLVED FINALLY, that this designation shall remain valid until revoked”

This is to certify that the foregoing Board Resolution duly passed and approved.
Is true and correct.
IN WITNESS WHEREOF, I have hereunto set my hand on this day of
2023 at Valenzuela City

Danica Ruiz Diaz


Corporate Secretary

SUBSCRIBED AND SWORN to before me this day of 2023 at


, Philippines Affiant exhibited to me his/her Community Tax Certificate no.
Issued at , on .

Doc no. Notary Public


Book no. Commission Expires on
Page no. Serial no#
Series of: Place of commission
Office Address Roll no.
BP no. PTR no. Date

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