Beruflich Dokumente
Kultur Dokumente
______
(Series of 2018)
We, the undersigned, constituting majority of the Board of Directors and the Corporate
Secretary of INTERNATIONAL CORP. (the “Corporation”), hereby certify that on a
special meeting of the Board of Directors held at ______________ on ______________, the
following resolutions were adopted and approved:
IN WITNESS WHEREOF, we hereunto affix our hands this ____________ at Quezon City,
Philippines.
Director Director
Director Director
Director
Countersigned:
____________________________________
Corporate Secretary
NOTARY PUBLIC