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SECRETARY’S CERTIFICATE
I, Lucena Melosia P. Barerra, of legal age, Filipino, single, and a resident of 216
Metropole Building, Senator Gil Puyat Avenue Corner Tordesillas Street, Salcedo Village,
Makati City, after being duly sworn in accordance with law, depose and state that:
1. I am the duly elected and qualified Corporate Secretary of ZEN MOTORS, INC., a
corporation duly organized and existing under the laws of the Philippines, with
office address at 3/F NYS Building, Chino Roces Avenue, Makati City;
2. At the special meeting of the Board of Directors of the Corporation held at the Zen
Motors, Inc. Head Office, NYS Building, on September 9, 2019, the following
resolution was unanimously adopted:
RESOLUTION
Name Position
RESOLVED, FINALLY, to confirm and ratify the acts and things done by
the aforementioned signatories pursuant to and in accordance with the foregoing
authorities.
3. The Corporation has a Board of Directors composed of ten (10) members and the
following are the current directors elected in the meeting of the stockholders held
on July 10, 2019:
Name Position
4. The principal officers of the Corporation elected in the meeting of the Board of
Directors held on September 3, 2019, are as follows:
Name Position
5. The foregoing information is in accordance with the records of Zen Motors, Inc.
Attested by:
Laura Matsuda-Austria
President of Zen Motors, Inc.
SUBSCRIBED AND SWORN TO before me this 10th day of September, 2019 in
Makati City, affiant exhibited to me her CTC No. 12345-67890 issued on the 12th day of
September, 2019 in Makati City.
Hillary R. Rodriguez
Notary Public
My Commission Expires Dec. 31, 2019
IBP No. 162745, 1/19/2017, Pasig City
PTR No. 728345, 1/5/2017, Pasig City