Resolution:2015 Bank Signatories, as amended

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Menu 2015–2016 Bank Account Signatories, as amended
Approved on 28 Jun 2015. Amended by Resolution No. 187 on 8 Aug 2015.

RESOLVED, that the Corporation be, as it is hereby, authorized to enter into transaction and/or avail of products or facilities of, or brokered by, or through the intermediation of Bank of the Philippine Islands, or any of its branches, affiliates, and wholly/partly owned subsidiaries (hereinafter individually or collectively referred to as "BPI" for the purpose of these resolutions), including but not limited to, deposit accounts (including phone/electronic/Internet banking facilities), cash management services, and similar transactions as the Corporation may deem reasonable, beneficial and in the furtherance of the interest of the Corporation;

RESOLVED, that the Treasurer and President/Vice President of the Corporation be, as they are hereby, authorized to sign, for and in behalf of the Corporation any documents, papers, instruments, checks, withdrawal slips, debit and credit instructions, fund transfer instructions, check encashment/endorsement, forms, agreements, or contracts as may be appropriate and/or required for the implementation of the foregoing powers/transactions, authorized above;

Position Name of Incumbent Officer Signature
Treasurer Jose Roel G. Balingit
President James Joshua G. Lim
Vice President Emmanuel E. Ramirez, Jr.

RESOLVED, that the Corporate Secretary of the Corporation be authorized, as they are hereby authorized, to submit the updated lists of incumbent officers occupying the abovementioned positions, from time to time;

RESOLVED FURTHER, that in addition to the cited signatories, any one of the following corporate personnel has the authority to inquire on matters pertaining to the corporation’s account, e.g. outstanding balances, as well as the authority to confirm the due issuance of the corporation’s checks, the correctness of all entries thereon, and/or its regularity (vis-à-vis technical validity/deficiencies) of the same and any other related transactions/matters:

Position Name of Incumbent Officer Signature
Treasurer Jose Roel G. Balingit

RESOLVED FURTHERMORE, that the authorized signatories are hereby given authority to submit the updated list of authorized personnel occupying the abovementioned positions whenever applicable and necessary;

RESOLVED FINALLY, that this Resolution shall remain valid, subsisting and enforceable unless subsequently modified, revoked, or superseded by a resolution of the Board of Trustees and a copy of such resolution is actually received by BPI.