WINDSOR HOMES SUBDIVISION, INC.

Brgy. Burol 3 Dasmarias City Cavite

BOARD RESOLUTION NO. 01-2016

In a special meeting scheduled on _________ held at its main office at duly called
for the purpose, the Board of Directors and majority of its members, resolved and
hereto resolved the following:
WITNESSETH:
WHEREAS, WINDSOR HOMES HOMEOWNERS ASSOCIATION, is a not profit
organization existing under the laws of the Philippines engaged in Association;
WHEREAS, in order to further organize, implement and take charge its affairs, the
Board resolved to accept the Barangay Ordinance of Brgy. Burol 3 to those
catches the strays dogs, under their resolution S02-2016;
WHEREAS, it is hereby resolved in this meeting that FLORABEL B. DASCO the
Treasurer of DHENASROYC LENDING CORP., is authorized to withdraw the
account maintained at Metrobank Rosario, Cavite Branch;
RESOLVED FINALLY as it is hereby resolved that the DHENASROYC LENDING
CORP., ratifies and confirms all that FLORABEL B. DASCO, as a signatory and
authorized to withdraw in behalf of DHENASROYC LENDING CORP., and may
lawfully do or cause to be done under and by virtue of these presents.
IN WITNESS WHEREOF, we have hereunto affixed our signature this _____
day of ________ 2013 at Trece Martires City, Cavite.
BOARD OF DIRECTORS:
Valid Id. No.

signature

HENRY DE JESUS
_____________________
_____________________
KATHERINE ANN E. BAGTAS
_____________________
_____________________
REYNALDO B. BAGTAS SR. _____________________
_____________________
GIGIE N. GUIANG
_____________________
_____________________
SUBSCRIBED AND SWORN TO before me on this ___ day of _____ 2013 at Trece
Martires City Cavite.
Doc. No. ____
Page no. ____
Book no. ____
Series of 2013

Republic of the Philippines )

Province of Cavite
) S.S.
City of Trece Martires
)

SECRETARYS CERTIFICATE
I, KATHERINE ANN E. BAGTAS, of legal age, Filipino citizen, presently residing
at 374 D.P. Jimenez, Wawa II, Rosario, Cavite, after having been sworn to in accordance
with law, hereby depose and say:
1. That I am the duly elected board secretary of DHENASROYC LENDING

CORP., a corporation existing under the Philippine Laws engaged in

lending activities;
2. That in a scheduled meeting duly called for such purpose, the majority of

its general members and directors, it was resolved and it is hereby

resolved:
WHEREAS, in order to further organize, implement and take charge its affairs, the
Board resolved to withdraw the savings maintained under the name of
DHENASROYC LENDING CORP.;
WHEREAS, it is hereby resolved in this meeting that FLORABEL B. DASCO the
Treasurer of DHENASROYC LENDING CORP., is authorized to withdraw the
account maintained at Metrobank Rosario, Cavite Branch;
RESOLVED FINALLY as it is hereby resolved that the DHENASROYC LENDING
CORP., ratifies and confirms all that FLORABEL B. DASCO, as a signatory and
authorized to withdraw in behalf of DHENASROYC LENDING CORP., and may
lawfully do or cause to be done under and by virtue of these presents.
IN WITNESS WHEREOF, I have hereto affixed my signature on this ___ day of ___
at Trece Martires City, Cavite.

KATHERINE

ANN

E.

BAGTAS
Affiant
SUBSCRIBED AND SWORN to before me this ___ day of ___ at Trece Martires City
Cavite. affiant exhibited to me his _________________ as competent proof of identification.
Doc. No.
Page No.
Book No.
Series of

:
:
:
:

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_____
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2013