Legal Documents
Legal Documents
Legal Documents
________________________ ) S.S
AFFIDAVIT OF LOSS
I, KATRINA CATE O. WAGAS, of legal age, a Filipino citizen, single, residing at Barangay
Tabang, Guiguinto, Bulacan, after having been duly sworn to in accordance with law do hereby depose
and state that:
1. I am the registered owner of a parcel of land situated in the barrio of Barangay Tabang,
Guiguinto, Bulacan. As evidenced by Transfer Certificate of Title (TCT) No. 039-2021018875,
issued by the Register of Deeds of Bulacan, containing an area of (12,287) SQUARE METERS;
2. Unfortunately, said Transfer Certificate of Title No. 039-2021018875 was misplaced and cannot
be found in the usual location where it is kept;
3. Despite a thorough search and effort to locate said Transfer Certificate of Title No. 039-
2021018875, I could not find it and thus consider it lost and beyond recovery for all intents and
purposes;
4. I am executing this affidavit to attest to the truth of the foregoing statement, and to request the
Honorable Register of Deeds of Bulacan to issue the new owner's duplicate copy of TCT No.
039-2021018875;
IN WITNESS WHEREOF, I have been hereunto affixed my signature this ___ day of _______.
SUBSCRIBED AND SWORN to before me this ____ day of _____________ 2023 in _____________.
Doc. No.:__________;
Page No.:__________;
Book No.:_________;
Series of ___________.
Republic of the Philippines )
In the City of Davao ) s.s
SECRETARY CERTIFICATE
I, JUAN DELA CRUZ, of legal age, married, Filipino citizen and with office address at Mt.
Mayon Bldg., No. 163 Binakol St., Makati City, after having been duly sworn in accordance with law,
hereby certify:
1. That I am the duly designated Corporate Secretary of ABC INC., a corporation duly organized
and existing under and virtue of the laws of the Republic of the Philippines, with principal
address at 163 Binakol St., Makati City.
2. That at the special meeting of the Board of Directors at its principal office on 3rd of October 2011,
majority of the Directors being present [5 of 7 Directors being present, 2 positions remain
vacant], unanimously adopted and approved the following resolutions;
“RESOLVED, AS IT HEREBY RESOLVED, that Pedro Cruz III, Distribution Head, or Sheryl
Mendoza, Paralegal Officer and Atty. Jun Macabuhay IV are authorized to act and represent for and in
behalf of the corporation before the Regional Trial Court, Administrative agencies/tribunals, Court of
Appeals or Supreme Court.”
“RESOLVED FURTHER, that the aforementioned duly authorized representatives are authorized to sign
documents and appear at all stages of the proceedings in the said criminal, civil, and labor cases until its
final disposition.”
“RESOLVED FINALLY, that this designation shall remain valid until revoked.”
This is to certify that the foregoing Board Resolution duly passed and approved, is true and correct.
IN WITNESS WHEREOF, I have hereunto set my hand on this _____ day of October, 2012 at Makati
City.
Notary Public