Name of Company

Address

Republic of the Philippines )

_________________ ) S.S.

SECRETARY'S CERTIFICATE

I, ____________, Filipino, single, of legal age, with office address at

____________________, and the Secretary of _______________, a partnership
duly organized in the Philippines, DO HEREBY CERTIFY that in the
Special Meeting of the partners of said Partnership held on __________ at
the principal office of the Partnership at _____________________________,
duly called for the purpose, a quorum being present and acted
throughout, the following resolution was unanimously adopted, and is
now in full force and effect, to wit:

RESOLUTION NO. __________________

RESOLUTION FOR THE _________________________

IN WITNESS WHEREOF, I have hereunto affixed my signature this

________ day of _________, 20__ in _____________, Philippines.

_____________________
Secretary

SUBSCRIBED AND SWORN to before me this ________ day of

_______________, 20__ by the above-named affiant who exhibited to me
her _____________________.

NOTARY PUBLIC

Doc. No. ____________

Page No. ____________
Book No. ____________
Series of _____________