Republic of the Philippines

)
Cebu City ) S.S.


SECRETARY’S CERTIFICATE


KNOW ALL MEN BY THESE PRESENTS:

I, ATTY. HAZEL L. HELMUTH, of legal age, Filipino and in my capacity as
Corporate Secretary of SOFTALLION CORP., a corporation duly organized and
existing under Philippine laws, with office address at 100, 2/F Zenith Central Bldg.,
Luzon Ave., Cebu Business Park, Cebu City, do hereby certify under oath that on 30
January 2014, in a meeting of the Board of Directors held at the office of the Corporation
at which a quorum was present, the following resolution was passed and approved:


RESOLUTION No. 1-2014


“RESOLVED, the Corporation shall open and maintain a local current account
at BPI Ayala II Branch (Basement), for the purpose of accommodating the
Corporation’s Funds and to facilitate efficient transactions.

RESOLVED FURTHER, the Corporation hereby authorizes EVA
BRUGGEMAN, and/or JEROME BODINEAU, to sign, execute and deliver all
documents, including, but not limited to, the bank account application and
signature cards, to implement the foregoing resolution.”


WITNESS MY HAND this 30
th
day of January 2014 in Cebu City, Philippines.



ATTY. HAZEL L. HELMUTH
Corporate Secretary
Softallion Corp.




SUBSCRIBED AND SWORN to before me this ____ day of _________ 2014 at
_____________, affiant exhibiting to me this competent evidence of identity: TIN ID No.
223-499-220.


NOTARY PUBLIC

Doc. No. ____;
Page No. ____;
Book No. ____;
Series of 2014.

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