7/26/2019 Secretary Certificate Bank Account Opening
1/2
Republic of the Philippines )
City of Cagayan de Oro ) S.S.
SECRETARYS CERT!CATE
" ALEX P. DAGONDON" of legal age" !ilipino and #ith o$ce address
at %usto
Ra&onal Corner Captain 'icente Roa Street" Cagayan de Oro
City upon being duly
s#orn to in accordance #ith la#" hereby depose and state(
That a& the incu&bent Corporate Secretary of R.A KLEMJ
LENDING
CORPORATION, a corporation duly organied" incorporated and
e*isting under the
la#s of the Republic of the Philippines" #ith o$ce address at
%usto Ra&onal corner
Captain 'icente Road Street" Cagayan de Oro City+
That a duly constituted &eeting of the ,oard of -irectors of
the said
corporation #as held at the aboe&entioned address on April
/" 01/2 and the
follo#ing resolutions #ere approed and recorded in the
&inutes and hae not
been a&ended or rescinded(
BOARD RESOLUTION No. 2016-0003
RESOLVED that ,O- approes the application to open a current
account
#ith the P34PP5E 'ETERA5S ,A56 7 R5 Abe8uela corner Tiano ,ros.
streets"
Cagayan de Oro City branch+
RESOLVED URT!ERthat the corporations president" 9r. 6enneth
Ralph A.
Rontal" 'ice President" 9rs. 4u A. ,ustillo" and Treasurer" 9r.
9ar: Anthony A.
Rontal be designated as authoried signatories for the said ban:
account" #ithspeci&en signatures as follo#s(
President 6E55ET3 RA4P3 A. RO5TA4
;;;;;;;;;;;;;;;;;;;;;;;
'ice President 4
