Authority of Signatory A. For Corporation/Cooperative
Authority of Signatory A. For Corporation/Cooperative
A. For Corporation/Cooperative
SECRETARY’S CERTIFICATE
I am familiar with the facts herein certified and duly authorized to certify the same;
At the Special/Regular Meeting of the Board of Directors of the Corporation/Cooperative duly convened
and held on (Date), at (Place), at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved and adopted, and the same have not been annulled, revoked and amended in
any way whatever and are in full force and effect on the date hereof:
RESOLVED Further That, the corporation/cooperative hereby authorizes its President to:
2. execute a waiver that the corporation/cooperative shall not seek and obtain a writ of
injunction or prohibition or restraining order against any other agency in connection with this
project to prevent and restrain the bidding procedures related thereto, the negotiating of and award
of the contract to a successful bidder, and the carrying out of the awarded contract.
IN WITNESS WHEREOF, I hereby hereunto set my hand this ____day of_________, 2016 at (Place).
________________________________
Name of Board Secretary
I, ________________________, of legal age, Filipino Citizen, single/married and with office address at
(Place) , after having been duly sworn to in accordance with law, do hereby depose and say that:
“RESOLVED that the partnership/joint venture be authorized, as it is hereby authorized and empowered to
participate in the pre-qualification and bidding for all Projects thru Small Value Procurement of the Philippine
Deposit Insurance Corporation (PDIC).
“RESOLVED, further that any of the following person/s are authorized to represent, negotiate, execute,
bind and/or sign for or in behalf of the company any document/s required for the purpose of said bidding.
IN WITNESS WHEREOF, I hereby hereunto set my hand this ____day of_________, 2016 at (Place).
__________________________________
Name of General Manager/President/Partner