Board Resolution Sec Cert - Golden Money Lending Corp Mar9
Board Resolution Sec Cert - Golden Money Lending Corp Mar9
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GOLDEN MONEY LENDING CORPORATION
I, ANNABELLE C. LAZAGA, of legal age, married, Filipino citizen, and a resident of 1002
P. Vallejo St., Brgy. Malusak, City of Santa Rosa, Laguna, after having been duly sworn to in
accordance with law, do hereby depose and state:
-RESOLUTION-
“RESOLVED, that the entirety of the Board Members and Stockholders of the GOLDEN
MONEY LENDING CORPORATION recognized one of the real properties of its corporation
situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS;
“RESOLVED, FURTHER, that the real property subject of this Resolution herein described
as situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS be subject to sale for its liquidation, and
be sold to the City Government of Santa Rosa, Laguna.
NAME SIGNATURE
“RESOLVED FINALLY, that this Resolution shall remain valid, subsisting and enforceable
unless subsequently modified, revoked, rescinded or superseded by a resolution of the Board.
ANNABELLE C. LAZAGA
Corporate Secretary
Attested by:
RAFAEL Y. CEDILLO
President- GOLDEN MONEY LENDING CORPORATION
SUBSCRIBED AND SWORN TO before me, this _______________ in the City of Santa
Rosa, Laguna, affiant exhibiting to me his/her ______________, issued by the _______________.
SECRETARY’S CERTIFICATE
“RESOLVED, that the entirety of the Board Members and Stockholders of the GOLDEN
MONEY LENDING CORPORATION recognized one of the real properties of its corporation
situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS;
“RESOLVED, FURTHER, that the real property subject of this Resolution herein described
as situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS be subject to sale for its liquidation, and
be sold to the City Government of Santa Rosa, Laguna.
ANNABELLE C. LAZAGA
Corporate Secretary
SUBSCRIBED AND SWORN TO before me, this _______________ in the City of Santa
Rosa, Laguna, affiant exhibiting to me his/her ______________, issued by the _______________.