Beruflich Dokumente
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During a special meeting of the Board of Directors held on 28 March 2018 attended by
members of the Board of Directors of ABC Group Corporation constituting a quorum, the
following resolutions have been duly passed and approved:
WHEREAS, the corporation seeks to apply for a license to operate a poker club with
the Philippine Amusement and Gaming Corporation (PAGCOR);
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New Paid-up
Capital Contribution
Total Php3,000,000.00”
IN WITNESS WHEREOF, the following directors have hereunto affixed their signatures
this 2nd day of April 2018 at the City of Cebu, Philippines.
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JANE DOE JOHN DOE
President
JEN DOE
CERTIFICATION
I HEREBY CERTIFY THAT ON MARCH 28, 2018 THE BOARD OF DIRECTORS OF ABC
CORPORATION CONSTITUTING A QUORUM CONVENED A REGULAR MEETING AND
PASSED THE FOREGOING RESOLUTION NO. 001, SERIES OF 2018.
JEAN DOE
Corporate Secretary
SUBCRIBED AND SWORN TO BEFORE ME this 2 nd day of April, 2018 at Cebu City,
Philippines. Affiant exhibited to me a competent form of identification consisting of
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