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Davao City Medical Center Secretary's Certificate

1) The document is a Secretary's Certificate from Anna Patricia Co stating that she is the Corporate Secretary of Davao City Medical Center. 2) It states that a special stockholders meeting was held in December 2018 to assign an officer to represent the corporation in a civil case filed by Dr. Jane Santos. 3) The Board of Directors agreed and passed a resolution authorizing Job Gabaldon, the Medical Records Director, to represent the corporation in the civil case for damages and attorney's fees filed by Dr. Jane Santos against the hospital.

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Resci Angelli Rizada-Nolasco
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109 views2 pages

Davao City Medical Center Secretary's Certificate

1) The document is a Secretary's Certificate from Anna Patricia Co stating that she is the Corporate Secretary of Davao City Medical Center. 2) It states that a special stockholders meeting was held in December 2018 to assign an officer to represent the corporation in a civil case filed by Dr. Jane Santos. 3) The Board of Directors agreed and passed a resolution authorizing Job Gabaldon, the Medical Records Director, to represent the corporation in the civil case for damages and attorney's fees filed by Dr. Jane Santos against the hospital.

Uploaded by

Resci Angelli Rizada-Nolasco
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd

SECRETARYS CERTIFICATE

I, ANNA PATRICIA CO, of legal age, Filipino, single and with office
address at Km. 4 J.P Laurel Avenue, Baada !avao "it#, !avao del $ur,
after %eing dul# sworn to in accordance with law here%# depose and sa#&
'(A' I am the "orporate $ecretar# of !A)A* "I'+ ,-!I"AL
"-.'-/ I.", a corporation dul# organi0ed and e1isting under the laws of
the Philippines, with principal office at Km. 4 J.P Laurel Avenue, Baada
!avao "it#, !avao del $ur2
'(A' a special stoc3holders4 meeting was held last !ecem%er 5,
6785 for the purpose of assigning an officer or mem%er of the corporation
to represent !A)A* "I'+ ,-!I"AL "-.'-/ I.". in civil actions2
'(A' the Board of !irectors agrees that MR JOB GABALDON, the
,edical /ecords !irector, will %e the one to represent the said corporation
in the civil case for damages and attorne#4s fees filed %# ,$. JA.-
/A,*$ and thus, the following resolutions were unanimousl# approved
and adopted&
9/-$*L)-!, that the "orporation, through
the special stoc3holders4 meeting, has authori0ed
J*B :ABAL!*., the ,edical /ecords !irector, to
represent the "orporation in civil case for !amages
and Attorne#4s Fees filed %# ,$. JA.- /A,*$
against the hospital !",".
'(A' the a%ove;mentioned resolution was adopted and ratified %#
maorit# of the Board of !irectors and the stoc3holders through a vote of
more than 6<5 of the outstanding capital stoc3.
I. =I'.-$$ =(-/-*F, I have hereunto set m# hand this 5
rd
da# of
!ecem%er 6785 at !avao "it#, Philippines.

ANNA PATRICIA CO
Affiant<"orporate $ecretar#
$>B$"/IB-! A.! $=*/. to %efore me this 4
th
da# of !ecem%er 6785
at !avao "it#, Philippines. Affiant e1hi%ited to me her "ommunit# 'a1
"ertificate .o. 675774?? issued on Januar# @, 6785 at !avao "it#.
ROSALIE A. NUNEZA
.otar# Pu%lic for !avao "it#
.otarial "ommission .o. 755;6785
/oll .o. AA44@
!oc. .o. 62 P'/ .o. 848@B6C2 !avao "it#2 Jan. C, 6785
Page .o. 82 IBP .o. @C4A?A2 !avao "it#2 Jan. 4, 6785
Boo3 .o. 82 ,"L- "ompliance .o. I D 778A6C@
$eries of 6785 ,"L- "ompliance .o. II D 7785CA6

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