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SECRETARY’S CERTIFICATE
In its recent special meeting held on January 8, 2013 the Board of Directors
passed and approved the following resolutions:
-2-
RAUL C. VILLANUEVA
Corporate Secretary
TIN-147-283-556
SUBSCRIBED AND SWORN to before me this 8th day of January, 2013 at Davao
City Philippines.
Series of 2013;