RESOLUTIONS OF THE BOARD OF DIRECTORS OF

___________________________.

We, the duly elected directors of __________________________________. (the

“Corporation”) hereby approve, confirm and affirm as our own, the following board
resolutions adopted in the ________________ 2019 regular meeting of the Board of
Directors of the Corporation:

“RESOLVED, that the Corporation be, as it is hereby, authorized

to set-up, establish, and/or launch a new CLINIC at
___________________________________.

“RESOLVED FURTHER, that the Corporation hereby authorizes

________________________ to file and process the application for BIR
Registration of the new ___________________ CLINIC branch with the
BIR Revenue District Office No. 050.

“RESOLVED FINALLY, that the Corporation authorizes Mr.

_______________________ (1) sign, execute, submit, deliver, and secure
any and all documents required, (2) to pay in behalf of the Corporation
any amounts due, and (3) perform all acts as may be proper and desirable
to implement the foregoing."

READ AND APPROVED

By:

__________________ __________________________
President/CEO Director

_______________________ ______________________
Treasurer Director

_______________________________
Director

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