Secretary Cert HDMF Signatory 2023

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REPUBLIC OF THE PHILIPPINES)

DAVAO CITY ) S.S.

SECRETARY’S CERTIFICATE

I, JOCELYN T. SALCEDO, of legal age, Filipino citizen, being duly elected and qualified
Corporate Secretary of Beagle IDA Security Agency, Inc., (BIDA), a corporation duly
organized and existing in accordance with Philippine Laws, with principal office at 3rd Floor
SJRDC Bldg., Insular Village Phase I, Lanang, Davao City under oath, do hereby certify that at
a special meeting of the Board of Directors of the Corporation held on February 20, 2023, at
which meeting a quorum was present, the following resolution was unanimously and
approved:

“RESOLVED, as it is hereby resolved, that the Board of Directors of Beagle IDA


Security Agency (BIDA) authorizes any one of the following officers:

Name Position Signature


1. EDUVINO A. GERONILLA - Security Director
2. ERWIN J. NEPA - Security Staff Director for Admin
3. ANAFEL L. COSTES - Asst. Finance Manager

To transact business with the Office of the Pag-IBIG Fund (Home Development
Mutual Fund), to sign any and all documents pertaining thereto; to execute any and all
documents or agreements that may be necessary to effect the foregoing acts; and to do
such other acts and things which maybe necessary for the accomplishment and attainment
of the aforementioned powers and duties.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ________
2023.

JOCELYN T. SALCEDO
CORPORATE SECRETARY

SUBSCRIBED AND SWORN to before me this ______ day of __________, 2023,


affiant, having exhibited to me her ____________________________No.
____________________ issued at _______________________ on
___________________________.

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REPUBLIC OF THE PHILIPPINES)
DAVAO CITY ) S.S.

SECRETARY’S CERTIFICATE

I, JOCELYN D. TESADO, of legal age, Filipino citizen, being duly elected and qualified
Corporate Secretary of Beagle IDA Security Agency, Inc., (BIDA), a corporation duly organized and
existing in accordance with Philippine Laws, with principal offices at 3rd Floor SJRDC Bldg., Insular
Village Phase I, Lanang, Davao City under oath, do hereby certify that at a special meeting of the
Board of Directors of the Corporation held on September 1, 2011, at which meeting a quorum was
present, the following resolution was unanimously and approved:

“RESOLVED, as it is hereby resolved, that the Board of Directors of Beagle IDA Security
Agency (BIDA) authorizes any one of the following officers:

Name Position Signature

1. JOSUE D. TESADO JR President


2. COL MELVIN M GUTIERREZ, PA (Ret) General manager

To transact business with the Office of the Planters Development Bank, to sign any and all
documents pertaining thereto; to execute any and all documents or agreements that may be necessary
to effect the foregoing acts; and to do such other acts and things which maybe necessary for the
accomplishment and attainment of the aforementioned powers and duties.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ________ 2013.

JOCELYN T. SALCEDO
CORPORATE SECRETARY

SUBSCRIBED AND SWORN to before me this ______ day of __________, 2013, affiant,
having exhibited to me his Community Tax Certificate No. 01833090 issued at Davao City on
January 8, 2013.

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