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    WHEREAS, During The Special Meeting by The Board of Directors/Trustee of The NEW WINESKIN

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    Dannie Beltran Boc

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    WHEREAS, During The Special Meeting by The Board of Directors/Trustee of The NEW WINESKIN

    Uploaded by

    Dannie Beltran Boc
    17 views1 page

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    board_resolution_template.e1c80e4c (1)

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    17 views1 page

    WHEREAS, During The Special Meeting by The Board of Directors/Trustee of The NEW WINESKIN

    Uploaded by

    Dannie Beltran Boc

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    ‘

    Resolution No.2022-08

    (Authorized Filer for Securities and Exchange Commission)

    WHEREAS, during the special meeting by the Board of Directors/Trustee of the NEW WINESKIN
    CHRISTIAN CHURCH held last July 1,2022), where a quorum was present and acted all through the
    board/trustee by unanimous vote, resolved and approved to designate DANNIE BIE B. BELTRAN
    Corporate Secretary to represent the corporation and act for it in the submission of reportorial
    requirements with the SEC through Online Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

    Attested By:

    EUGENIO EUGENIO

    Director/ Trustee

    AILEEN BACCAY

    Director/Trustee

    MAURICIO ADOLFO

    Director/Trustee

    DANILO BELTRAN

    Director/Trustee

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