Board Resolution Authorizing Corporate Officer pdf

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Extract :

I, Mary Joy Baybay, Filipino, of legal age, with office address at 1434 Ayala

Avenue, Makati City, after being sworn in accordance with law, do hereby depose and

state as follows:

1. That I am the incumbent Corporate Secretary of Disk Drives Unlimited, a

corporation duly organized and existing under Philippine laws, with principal office at

1434 Ayala Avenue, Makati City,;