Republic of the Philippines}

City
of
Davao}S.S.

SECRETARYS CERTIFICATE
I, ________________, of legal age, Filipino, married to ________________, with
principal office address at _________________________ after having been duly sworn to
and in accordance with law, do hereby certify THAT;
I
am
the
newly
duly
elected
and
incumbent
Corporate
Secretary______________________.,a corporation duly organized and existing under
and in accordance with the laws of the Republic of the Philippines, with principal
office at the above-stated address;
At the special election of the Board of Directors of the corporation held at the
above- stated principal address on April 20, 2012 at which meeting a quorum was
present and acted through out, the following resolution was adopted and approved;
BOARD RESOLUTION NO._____
. That a special election was conducted by the Board of Directors
on April 20, 2012, held at the principal corporate address at
_________________ to elect a new Corporate Secretary and Treasurer and
replace
the
incumbent
Corporate
Secretary
and
Treasurer
___________________;
2. That written notice of the said election was personally served on
each of the member of the Board, one week before the date of the
election and everyone was present thereat except _______________ who is
currently residing in Costa Rica;
3. That at the special election, the Directors of the Board unanimously
agreed to replace the incumbent Corporate Secretary and Treasurer Mr.
______________ who could not properly perform his duties and
responsibilities due to the fact that he is currently residing in Costa Rica
and, thereafter, elected____________________ as the new Corporate Secretary
and Treasurer;
4. That at the special election, ______________________ has been vested
with all the powers granted to a Corporate Secretary and Treasurer in
accordance with the Philippine laws, the Articles of Incorporation and ByLaws;
5. That at said election, upon motion duly seconded, the foregoing
resolution was duly adopted for the replacement of _______________ and
thereafter, the newly elected Corporate Secretary and Treasurer
________________.

I certify that the foregoing resolution has not been altered, amended or
revoked and that the same is still in full, force and in effect;
I am executing this Certificate for whatever legitimate purpose it may serve;
IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of April, 2012 at
Davao City, Philippines.

_________________
Corporate
Secretary

SUBSCBRIBED AND SWORN to before me this _____ day of April, 2012 in

Davao City affiant exhibiting to me her Passport Number EB0006494 issued on

March 15, 2010 issued at Department of Foreign Affairs- Manila.

Page No.______;
Page No.______;
Book No. _____;
Series of 2012.