SECRETARY’S CERTIFICATE
I, Nicole Santos Robels, acting in my capacity as Corporate Secretary of FASTFAB
CORPORATION )., a domestic corporation duly organized and existing by virtue of laws of the Republic
of the Philippines, with business office located at MARIKINA CITY, after being duly sworn to in
accordance with law, hereby certify that in the _____ Meeting of the Board of Directors of the Corporation
held on _____________________, and at which a quorum was present, the following resolution was duly
passed and approved.
Board Resolution No. ____ Series of 2025
RESOLVED, as it is hereby resolved that ________________, President/CEO/Chairperson of
____ (CORPORATION)____, be empowered and authorized to apply for, negotiate and obtain loan from
the Small Business Corporation (SB Corporation), under such terms and conditions as may be
mutually agreed upon, including renewals, extensions and/or increase thereof.
RESOLVED FURTHER, that through the President/CEO/Chairperson of ____
(CORPORATION)____, be as he/she is hereby authorized to act for and in behalf of the corporation, and
to sign, execute and deliver any and all documents necessary for the aforementioned loan application,
including the power to enter into renewals, extension and amendments thereof. The specimen signature
of the President/CEO/Chairperson appears hereunder.
_________________
(Name of the Authorized Signatory)
President/CEO/Chairperson
I further certify that the above-Board Resolution is on record and in my custody being the
Corporate Secretary, and that the same remains in full force and effect unless otherwise revoked.
____________________
(Name)
Corporate Secretary
OATH
Republic of the Philippines)
City of _________________) S.S.
SUBSCRIBED AND SWORN to before me this ____ of _________________, 2025, at
_______________________________________________, affiant exhibited to me:
Name CTC Nos. Date and Place Issued
NOTARY PUBLIC
Doc. No. ______
Book No. ______
Page No. ______
Series of 2025
