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    Legal Documents

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    5 views3 pages

    Legal Documents

    Uploaded by

    kcwagas.aeonlcd02

    Copyright:

    © All Rights Reserved
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    of 3

    REPUBLIC OF THE PHILIPPINES )

    ________________________ ) 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 _______.

    KATRINA CATE O. WAGAS


    Affiant

    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.

    JUAN DELA CRUZ


    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this ______ day of _______________ 2012, at


    ________________, Philippines. Affiant exhibited to me his Community Tax Certificate No. 123456,
    issued at __________________, on ____________.

    Notary Public

    Doc No. ______


    Page No. ______
    Book No. _____
    Series of 2024

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