R e p u b f c o f t h e P h i li p p i n e - ; Of f i c e o f t h e P r e s i d e n t B a se s C on v e r s i o n a n d De ve l op me n t A u t h o r i t y SECRET AR Y'S CERTIFICATE Re pub l i c o f t h e Phili p p i ne s ) T a gui g Ci t y ) SS. I , EL VIR A V. EST ANI SL AO, o f l e gal a ge, b ei n g t h e Co r po r at e Se c r e t a r y o f t h e B as e s Con v e r s i o n and De v e l op me n t Au t h o r i t y ( BCD A), wi t h o ff i c e a d dr e s s a t t h e 2 / F Boni f ac i o T e c hnol o gy Cen t er , 31s t S t r e e t c o r n e r 2 n d Av enue, Boni fa c i o Gl o b al Ci t y , T a gui g Ci t y, d o h er e b y c e rt i fy t ha t on t h e o cc as i on o f t h e 4 5 3 r d Re gul ar BCD A Bo ar d Me e t i ng h el d on 14 Oc t ob e r 2015 wi t h a quor um b ei n g p r e s en t , t h e Bo a r d o f Di r e c t o r s , up on mo t i on dul y s ec on d e d, unani mous l y app ro v e d t h e fol l o wi ng r e s ol u t i on: Re s olu t i on No. 2 015 - 10 - 14 3 Re s o l v e, a s i t i s h er e b y r e s o l v e d, t h a t t h e 2015 Up da t e d Annu al Pr o c ur e me n t Pl an ( APP) o f BCDA in t h e amoun t o f One Bill i o n Ei gh t Hundre d Ni n e Mil li on T hr e e Hundr e d Si x t y Ni ne Thou s an d Fi v e Hundr e d Nin e t y Pe s o s (Php1, 809,3 69,59 0.00 ), b e, a s i t i s he r eb y APPRO VED, b r o k e n do wn as f oll o ws : IN WI TNESS WHEREOF, Oc t ob e r 2015. ha v e h er e un t o a ff i x e d my s i gna t ur e t hi s 2 9 t h d a y o f r ; EL VIR A V. EST ANI SL AO Co r p o r at e Se c r e t a ry SUBSCRIBED AND SWORN t o b e fo r e me t hi s CCH O Z Q! 5 a t T AGIHC; fTT V Phil ipp i ne s , b y A tt y. EL VIR A V. ES TANISLAO who e x hi bi t e d t o me h er Pa s s p ort No. EB99 0 35 6 3, i s s u e d a t t h e Ci t y o f Manil a on 0 3 J anu ar y 2014 an d v al i d un t i l 0 2 J anuar y 2 019. f ) SUBSCRIBED AND T AGIHO fTT y SWORN t o b e fo r e me Phil ipp i ne s , b y A tt y. Do c . No. 2 4 B P a ge No. ^g Bo o k No. >y c x y\ e r i e s o f 2 015. P u r p o s e : To b e a t t a c h e d a s s u pp o rti n g d o c u me n t . S C 2 0 15 - 1 2 8 YB 2 0 1 5- 0 55 4 ATT Y . MELEi Wp Jc KC &H 5 . LAR AK0 No t ar y P u l / l i c Mr Ta gu i g, R o l l Mo . 5 9 29 4 C o mmi s s i o n n o . 2 0 , un t i l 3i De c . 201- 3 P TR Mo. A- 23 5 2 3 62 / 01. 05.15 / T a g ti i g t i t y i B P N o . 0 98 1 7 1 3 / 0 1. 0 5. 1 5 / Ca v it a MCLE Compli an c e No. I V- 0 0 7 9 9 8 / 0 9 ,1 8.12 3 / F B on i f ac i o Te c l i n o l og y C en t e r 3i s t S t r e e t co rn e r 2n d Av e n u e C re sc e n t Pa r k W est Gl ob al Ci t y Tag ui g Ci t y , Phi l i p p i n e s P O. Bo ; ; 42 . Ta g u i g P o s t Of f i c e Ta g u i g Ci t y , P h ili pp i n e s |J# 4 Te l : +63 2 5 7 5 1 7 0 0 @ Te l e f a x : +6 : We b s i t e - www. b c d c : g o v . p h ? 8 1 6 0 9 9 6 BCD A Co r p o r a t e Ce n t e r | 2 / F B o n i f a c i o Te c hn o l o gy Ce n t e r j 3 1 s t St . co r . 2 n d A v e Bo n i f a c i o Gl o b a l Ci t y . | Ta g u i 3 C i t y 1 63 4 P h ili pp i n e s j Cl as si f i ca t i on Good s Con s ul t i n g Serv i c e s SCTEP & In fr a s t r uc t ur e T o t al Up d a t e d APP Php 5 4 6,19 0, 9 9 0.0 0 27 2, 4 61 ,0 0 0. 0 0 9 9 0,717, 6 0 0.0 0 1, 8 0 9, 3 6 9, 5 90. 0 0 % t o T o t al 3 0% 15 % 55 % 100 %
Transcript
Repubfc of the Philippine-;Office of the President
Bases Conversion andDevelopment Authority
SECRETARY'S CERTIFICATERepublic of the Philippines)Taguig City ) SS.
I, ELVIRA V. ESTANISLAO, of legal age, being the Corporate Secretary of theBases Conversion and Development Authority (BCDA), with office address at the 2/FBonifacio Technology Center, 31st Street corner 2nd Avenue, Bonifacio Global City, TaguigCity, do hereby certify that on the occasion of the 453rd Regular BCDA Board Meetingheld on 14 October 2015 with a quorum being present, the Board of Directors, uponmotion duly seconded, unanimously approved the following resolution:
Resolution No. 2015-10-143
Resolve, as it is hereby resolved, that the 2015 Updated AnnualProcurement Plan (APP) of BCDA in the amount of One Billion EightHundred Nine Million Three Hundred Sixty Nine Thousand Five HundredNinety Pesos (Php1,809,369,590.00), be, as it is hereby APPROVED,broken down as follows:
IN WITNESS WHEREOF,October 2015.
have hereunto affixed my signature this 29th day of
r;ELVIRA V. ESTANISLAO
Corporate Secretary
SUBSCRIBED AND SWORN to before me this CCHO ZQ!5 atTAGIHC; fTTV Philippines, by Atty. ELVIRA V. ESTANISLAO who
exhibited to me her Passport No. EB9903563, issued at the City of Manila on 03 January2014 and valid until 02 January 2019. f)
SUBSCRIBED ANDTAGIHO fTTy
SWORN to before mePhilippines, by Atty.
Doc. No. 24 B
Page No. ^gBook No. >ycxy\eries of 2015.
Purpose: To be attached as supporting document.
SC2015-128YB2015-0554
ATTY. MELEiWp JcKC&H 5. LARAK0Notary Pul/lic Mr Taguig, Roll Mo. 59294Commission no. 20, until 3i Dec. 201-3
BCDA Corporate Center |2/F Bonifacio Technology Center j
31st St. cor. 2nd Ave Bonifacio Global City. |
Tagui3 City 1634 Philippines j
Classification
Goods
ConsultingServices
SCTEP&Infrastructure
Total
UpdatedAPPPhp546,190,990.00
272,461,000.00
990,717,600.00
1,809,369,590.00
%toTotal
30%15%
55%
100%
^L^- ^
AfP Cbdt fc-jols-Mif
SECRETARY'S CERTIFICATERepublic of the Philippines)Taguig City i SS.
S, ELVIRA V. ESTANISLAQ, of legal age, being the Corporaie Secretary of the BasesConversion and Development Authority (BCDA), with office address at the 2/F BonifacioTechnology Center, 31s' Street corner 2"a Avenue, Bonifacio Global City, Taguig City, do herebycertify that on the occasion of the 453rd Regular BCDA Board Meeting held on 14 October 2015
with a auorum being present, the Board of Directors, upon motion duly seconded, unanimouslyapproved the following resolution:
Resoiution No, 2015-10-140
Resoive, as it is hereby resolved, that the following in relation to the ConsultingServices for the Detailed Engineering Design of the Ciark Green City (CGC) Mixedincome Housing be, as it is hereby APPROVED:
a) Approved Budget for the Contract (ABC) for the Detailed EngineeringDesign of the CGC Mixed Income Housing Project in the amount of FifteenMillion Two Hundred Forty Three Thousand Two Hundred Pesos(Php15.243.200.00);
b) Inclusion of the Procurement of the Detailed Engineering Design in the 2015Annual Procurement Plan (APP),
z) Realignment of the abovementioneo amount from the Linear Park underinfrastructure Projects of the CGC Project Budget; and
d) Terms of Reference (TOR)
This certification is issued subject to the final approval of the Minutes of the 14 October2015 BCDA Board Meeting.
?mfIN Wl I NESS WHERbOF, ! have hereunto affixed my signature this 213' day of October
ELVIRA V. ESTANISLAOCorporate Secretary
SUBSCRIBED AND SWORN to before me this "~ "> V a'''/-@ @''@'@:/-' /-'-@: Philippines, by Atty. ELVIRA V. ESTAN'SLAO >vio e'hciteJ o -n&
her Passport"No" EB9903563. issued at the_C_ity of Manila on 03 Jan lar 2C1- an^ vsjid j-"i 02January 2019. / \
oc. No. '~ri~- <=j=-<^ ''u| r *" "' (
PageNet@ CERTIFIED TRUE. COP1? ~< *~-: -Book No. ... ,o,yiy;'' \ " lSeries of 2015. U -0 r . , - - *@
Purpose To be attached as supporting document ___ ZIT" l'!X R n"! iL-.^^@J.BrHsf iiiil FurfiiiuS L;c5C P-t
BCDE*Dt1TiHIilliiii=r.sis: YB2015 - 0536
ij&jSecreizna;
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T&ii",{Ttj"-?> --^ f'y Sjfflat-H
SECRETARY'S CERT5RCATERepuDiic of the Philippines)Taguig City ) SS.
!, ELVIRA V. ESTANISLAO. of legal age, being the Corporate Secretary of the
Bases Conversion and Development Authority (BCDA), with office address at the 2/FBonifacic Technology Canter, 31s' Street corner 2n0 Avenue, Bonifacio Global City, Taguig
City, do hereby certify that on the occasion of the 453rd Reguiar BCDA Board Meetingheld on 14 October 2015 with a quorum being present, the Board of Directors, uponmotion duly seconded, unanimously approved the following resolution:
Resolution No. 2015-10-141
Resolve, as it is hereby resolved, that the Inclusion of the Construction of
the Clark Green City Field Office in the amount of Four Million Mine HundredNinety Seven Thousand Four Hundred Twenty Five Pssos
(Php4,997,425.00) in the 2015 Annual Procurement Plan (APP) be. as it ishereby APPROVED.
This certification is issued subject to the final approval of the Minutes of the 1-Octobsr 2015 BCDA Board Meeting.
IH WITNESS WHEREOF, i have hereunto affixed my signature this 21st day ofOctober 2015.
ELVIRA V. ESTANiSLAOCorporate Secretary
OCT 2 3 "0e5SUBSCRIBED AMD SWORN to before me this.- @,-, @ .@-> n'-r--' Philippines, by Atty. ELVIRA V. ESTANISLAC who
exhibited to me her Passport No. EB9903563, issued at the City of Manila on 03 January2014 and valid until 02 January 2019.
Doc. No. 'Sa , ."'.,* _!_-'v @ "*',
Page No '' <_@ ,@' , . s ,, : , "Book No. 'x-f-v-Ji - >. twSeries of 2015.
Purpose. To oe attached as supporting document.
k @H.tmm t * OHice oi me Carporaia Board sccwiarii
@@-"-@. YB20t5-05S7
$/(<? - fae/t
SECRETARY'S CERTIFICATERepublic of the Philippines)Taguig City ) SS.
I, ELViRA V. ESTANISLAO, of legal age, being the Corporate Secretary of the
Bases Conversion and Development Authority (BCDA), with office address at the 2/FBonifacio Technology Center, 31s' Street corner 2"c Avenue, Bonifacio Global City, Taguig
City, do hereby certify that on the occasion of the 453rd Regular BCDA Board Meetingheld on 14 October 2015 with a quorum being present, the Board of Directors, uponmotion duly seconded, unanimously approved the following resolution."
Resolution No. 2015-10-136
Resolve, as it is hereby resolved, that the inclusion of the Scale Model forthe Clark Green City in the amount of Two Million Pesos (Php2.000,000.00}in the 2015 Annual Procurement Plan to be procured through bidding be, as
it is hereby APPROVED.
This certification is issued subject to the final approval of the Minutes of the 14October 2015 BCDA Board Meeting.
IN WITNESS WHEREOF, 1 have hereunto affixed my signature this 21st day of
October 2015.
ELVIRA V.' ESTANISLAOCorporate Secretary
SUBSCRIBED AND SWORN to before me this OCT \j 2015 at''@;-\ HT, r^-r-,, Philippines, by Atty. ELVIRA V. ESTANISLAO who
exhibited to me her Passport No. EB9903553, issued at the City of Manila on 03 January
2014 and valid until 02 January 2019.
Page No. nBook No y--!wi "ir L ' ' 1 u
Series of 2015. .- -" s
Purpose' To be attached as supporting document
3C2015-n9YS2Q15-G53r
CERTIFIED TRUE COPY
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