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| - The Head Office of the Bank shall be located at BPI Building, 6768 Ayala Avenue corner Paseo de Roxas, Barangay San Lorenzo, Makati City, Philippines. xxx RESOLVED FURTHER, That any of the following officers of BPI: - The President, the Corporate Secretary, the Deputy Corporate Secretary ??? be, and is hereby, authorized and directed to make and to take such actions or steps as may be necessary, r
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