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Mr. Asisclo A. Castañeda III, called the meeting to order and presided over the same.
Atricia Ann A. Castañeda recorded the minutes thereof.
The Board of Directors and stockholders elected the following Key Officers of the
Corporation:
The Chairman mentioned the need to open a Philippine Peso current and/or savings
accounts with LAND BANK OF THE PHILIPPINES or in any branches of the same
bank anywhere in the Philippines. After due discussion and upon motion made and
seconded, it was:
SET A
SET B
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RESOLVED FURTHER, that any two, of the following officers coming
from different sets, namely:
SET A
SET B
be, as they are hereby, authorized to negotiate, apply for, borrow and
obtain loans and other credit accommodations for this Corporation
provided that the SET A signatory shall always sign jointly with any one
from the SET B signatories, to jointly execute and deliver, at all times
from said Bank in such amount and under such terms as are or may be
required by the Bank, including the renewals, extensions, increases or
restructuring thereof, and to make, execute, sign and deliver promissory
notes, drafts, acceptances, agreements and any other agreement of this
Corporation, in the form satisfactory to said Bank and as security thereof,
to assign, pledge or mortgage, bills of account, receivables, warehouse
receipts, shares of stocks, merchandise, real estate or any other property of
any nature or description now held or may be held by and belonging to
this Corporation, as may be required and may be acceptable to the Bank;
Adjournment
___________________________________
ATRICIA ALON-ALON CASTAÑEDA
Corporate Secretary
Attest:
Notary Public
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BOARD RESOLUTION 2018 dated 25 April 2018
A special meeting was called for the election of CASTANEDA SHIP MANNING
CO., INC. Board of Directors and Key Officers where a proper quorum was in order. The
following were agreed upon:
The Chairman mentioned the need to open a Philippine Peso current and/or
savings accounts with LAND BANK OF THE PHILIPPINES or in any branches of the
same bank anywhere in the Philippines. After due discussion and upon motion made and
seconded, it was:
SET A
SET B
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ROGELIO R. PAGADOR General Manager _______________;
SET A
SET B
be, as they are hereby, authorized to negotiate, apply for, borrow and
obtain loans and other credit accommodations for this Corporation
provided that the SET A signatory shall always sign jointly with any one
from the SET B signatories, to jointly execute and deliver, at all times
from said Bank in such amount and under such terms as are or may be
required by the Bank, including the renewals, extensions, increases or
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restructuring thereof, and to make, execute, sign and deliver promissory
notes, drafts, acceptances, agreements and any other agreement of this
Corporation, in the form satisfactory to said Bank and as security thereof,
to assign, pledge or mortgage, bills of account, receivables, warehouse
receipts, shares of stocks, merchandise, real estate or any other property of
any nature or description now held or may be held by and belonging to
this Corporation, as may be required and may be acceptable to the Bank;
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SUBSCRIBED AND SWORN TO before me this day of ___________________,
Affiants exhibited to me their Tax Identification No. details of which are written below
their names.
Notary Public
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Book No.____
Series of 2018