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Secretary's Certificate Request

The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.

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Nehru Valdenarro Valera
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68 views1 page

Secretary's Certificate Request

The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.

Uploaded by

Nehru Valdenarro Valera
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CTRL IHVC 0002

REQUISITION SLIP

DATE: July 24, 2019

The Corporate Secretary:

We would like to request for the issuance of a Secretary’s Certificate for the resolutions adopted by
the Board of Directors of INTERWOOD. at its meeting held on __________________2019.

Authorized Atty. Bienvenido A. Mapaye to represent as a Counsel for the INTERWOOD in


the cases that may be filed by the corporation against Heirs of Laureles for the property in
Mauban, Quezon.
NOTE: This request confirmed the approval of the Resolution adopted by the Board of Directors in its special
meeting on ___________2019 and forms part of the Records of the Corporation.

REQUESTED BY: APPROVED BY:

CHRISTIAN NEHRU VALERA


CAROLINA T. YOUNG

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