ICT-ED INSTITUTE OF SCIENCE AND TECHNOLOGY LIPA
2/F Mercedes Bldg., P. Torres St., Lipa City, Batangas 4217
(043) 757-4445 / (043) 757-5944
Board Resolution No. 03 s. 2021
BOARD RESOLUTION
WHEREAS, in pursuance to the purpose and objectives of ICT-ED Institute of Science and
Technology, Inc. refer to as “ICT-ED”, the board of trustees of said Corporation, during their
Monthly meeting held May 06, 2021 at Lipa City, Batangas had adopted the following
resolutions:
BE IT RESOLVED that the Board of Trustees unanimously approved that Mr. Rommel M.
Vidal, the school president and Mrs. Edna A. Dejeto, the chairman of the board, be
authorized to sign and endorse for and in behalf of the ICT-ED Institute of Science and
Technology Inc. all pertinent documents pertaining to the day-today business operations
and activities of the institution which includes government and private contracts,
memorandum of agreements, permits and recognitions and corporate bank transactions
and inquiries.
Here under the signatures of members of the Board of Trustees in the 6th day May of 2021
at Lipa City, Batangas, Philippines.
BOARD OF TRUSTEES
Edna A. Dejeto Agnes V. Andal Andres V. Andal
Ruel V. Andal Lovely A. Guce
This certifies that the foregoing resolutions remains effective have not been altered,
amended or revoked and that the same are still in full force and effect.
IN WITNESS THEREOF, I have hereunto set my hand at Lipa City, Batangas on this 10th day
of April 10, 2021.
Lovely A. Guce
Corporate Secretary
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SUBSCRIBED AND SWORN before me this _____ day of __________ 2018, affiant
exhibited to me her Community Tax No. ___________ issued at _______________________
on _______________________
Notary Public
Doc No. _____________
Page No._____________
Book No. ____________
Series of _____________
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