Republic of the Philippines }

City of Davao } S.S.

SECRETARY’S CERTIFICATE

I, _____, Filipino, married, of legal age, and a resident of _____, Philippines, after having
been duly sworn to in accordance with law, hereby depose and say, that:

1. I am the Corporate Secretary of ____, INC. with principal office address at _____,
General Santos City, Philippines;

2. In the Regular Meeting of the Board of Directors on 17 June 2019 held at _____,
General Santos City, Philippines, the members of the Board of Directors unanimously passed and
approved the following Resolution:

“RESOLVED, as it is hereby resolved, for the Corporation to process the

printing of its Charge Invoice Receipt with the Bureau of Internal Revenue;

RESOLVED FURTHER, as it is hereby further resolved, granting authority

to _____, to represent the corporation in the processing of the printing of the
aforesaid Charge Invoice Receipt, to submit all requirements, comply with all
forms and obligations, and to perform any and all acts related to the completion
of the printing of the Charge Invoice Receipt and perform all necessary acts.

BE IT RESOLVED FURTHER, AS IT IS HEREBY FURTHER RESOLVED,

that the abovestated Board Resolution is to this day valid and binding and forming
a part of the records of the corporation;

IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of June 2019 at the
City of Davao, Philippines.

_____
CORPORATE SECRETARY
TIN _____

Attested by:

_____
President

SUBSCRIBED AND SWORN TO before me in the City of Davao this 20th day of June 2019
by _____ who has satisfactorily proven to me his identity through his valid identification card as
aforestated, that he is the same person who personally signed the foregoing Secretary’s Certificate
before me and acknowledged that he executed and fully understood the same.

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