REPUBLIC OF THE PHILIPPINES ) CITY OF DAVAO . . . . . . . . . . . . . . . . ) S.S.

SECRETARYS CERTIFICATE I, , the Corporate Secretary of , a corporation duly organized and existing under the Laws of the Republic of the Philippines with Principal Office at _____________________________________________-, DO HEREBY CERTIFY that in a Special Board Meeting of the Board of the corporation held at its principal office on February 04, 2012, the following resolution was unanimously approved and adopted, and the same is until now in full force and effect to wit: RESOLVED, as it is hereby RESOLVED, that ___________- Branch Manager of ______________________), is authorized and empowered to represent the corporation in all transactions for and in behalf of the corporation with full power and authority to make, sign, execute, and deliver al kinds of documents or papers for and in behalf of the corporation and to perform any other act or acts which he may deem fit and proper under any circumstances in connection with the Bidding for Security Services for ____________________________.. I further CERTIFY that the above resolution is still force and effect and has not been amended or revoked. IN WITNESS WHEREOF, I have hereunto set my hands this 4 th Day of February 2012 at Davao City, Philippines.

________________________ Corporate Secretary Attested by: __________________________ Chairman of the Board SUBSCRIBED AND SWORN to before me this ____________th day of November at Davao City, Philippines, affiant exhibiting to me her Community Tax Certificate no. ___________ issued on ___________, 2012 at Davao City, Philippines.

Doc. No. __ Page No. __ Book No. __ Series of 2012