SECRETARYS CERTIFICATE

I, Sherry-Anne R. Diones of legal age, Filipino with business address at 205 Jackson
Hieghts Bldg. Daang Amaya I Tanza, Cavite 4108 being the duly elected and incumbent
Corporate secretary of FAR EAST ASIA PACIFIC INSTITUTE OF TOURISM SCIENCE
AND TECHNOLOGY INC., a corporation duly organized and existing by virtue of the laws of
the Republic of the Philippines (the Corporation), with office address at 205 Jackson Hieghts
Bldg. Daang Amaya I Tanza, Cavite 4108, after having been duly sworn to in accordance
with law, hereby certify that:
At the meeting of the Board of Directors of the Corporation held on May 2, 2016, at
Puerto , Galera Mountain Beach Resort which meeting a quorum was present, the following
resolution, on motion made and duly seconded, was unanimously passed and approved, and is
now in full force and effect:
RESOLUTION NO. _______
RESOLVED, that the following are the authorized signatories of the Corporation:
NAME

POSITION

SPECIMEN SIGNATURE

1. __________________ ___________________

______________________

2. __________________ ___________________

______________________

3. __________________ ___________________

______________________

4. __________________ ___________________

______________________

5. __________________ ___________________

______________________

With the following signature combinations:

(
(
(
(

)
)
)
)

ALL THESE SIGNATURES MUST APPEAR

ANY TWO (2) OF THESE SIGNATURES MUST APPEAR
ANY ONE (1) OF THESE SIGNATURES MUST APPEAR
OTHERS (specify): _________________________

Be, as they are hereby. authorized to open, establish and maintain Savings, Current and/or
Time Deposit Accounts, including Money Market Placements, to avail and enter into
MOA of Depository Clearing Arrangement, Deposit Pick-up and Delivery Services,
and Payroll Agreement with UCPB Savings Bank (the Bank).
RESOLVED, FURTHER, that the Bank be, and is hereby authorized to receive for
deposit to the credit of the Corporation, and/or for collection for the account of the
Corporation, any and all checks, drafts, notes or other instruments for the payment of money in
favor of, or due to the Corporation.
RESOLVED, FINALLY, that the bank be, and is hereby authorized to act upon this
resolution until written notice of its revocation is delivered to the Bank.
The foregoing are in accordance with the records of the Corporation.
IN WITNESS WHEREOF, I have hereunto affixed my signature this _______ day of
_________.
_____________________
CORPORATE SECRETARY
SUBSCRIBED AND SWORN to before me this _______ day of _________, 2006 at
_________________ affiant exhibiting to me his/her community tax certificate no.
_______________, issued on _________________ at ____________________.
NOTARY PUBLIC
PTR No. _____________
Until December 31, ______
Doc No. ________:
Page No. ________:
Book No. ________:
Series of _________.