50617_Corporate_Operating_Budget_CY_2017.pdf

50617_Corporate_Operating_Budget_CY_2017.pdf - PHILIPPINE...

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••• PHILIPPINE PORTS ~~::::.:::::::: AUTHORITY BONIFACIO DRIVE, SOUTH HARBOR, PORT AREA. MANILA 1018, PHILIPPINES PO. BOX 436, MANILA PHILIPPINES TEL NO.(0632) 527-8356, FAX.NO.(0632) 527.4855 HTIP:/NNWV,PPA,COM,PH SECRETARY'S CERTIFICATE I, JASMIN A. PARARUAN, duly appointed Corporate Board Secretary of the Philippine Ports Authority (PPA), a government instrumentality attached to the Department of Transportation and Communications, created by virtue of Presidential Decree No. 857, as amended, with principal office at the 6 1h Floor PPA Head Office Building, A. Bonifacio Drive, South Harbor, Port Area, Manila, and having custody of the Board records of the PPA, do hereby certify: That, during the 3'd Finance Committee Meeting of the Board of Directors of the Philippine Ports Authority, held on February 6, 2017, at the Board Room, 6 1h Fioor, PPA Head Office Bldg., A. Bonifacio Drive, South Harbor, Port Area, Manila, the following Resolution was adopted: Finance Committee Resolution No.2017-07 "RESOL VED, that on motion duly made and seconded, and pursuant to the
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