REPUBLIC OF THE PHILIPPINES)

PASIG CITY )

SECRETARY’S CERTIFICATE

I, ____________________, of legal age, Filipino, and with office address at

________________________, after having been sworn to in accordance with law,
do hereby certify:

1. That I am the Corporate Secretary of __________________

(hereinafter, Corporation), a business entity duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, with office address
at ______________________________-;

2. As such Corporate Secretary, I have under my control and custody

all corporate records, including minutes of stockholders and directors meetings
and board resolutions;

3. I am issuing this certification to attest as to the completeness of the

minutes of the meetings, herein attached, held during the period _____________
to date by the Board of Directors, Members, and Executive or Finance
Committee, and for whatever other legal purposes it may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of

March 2019 at __________.

Corporate Secretary

SUBSCRIBED AND SWORN to before me in Pasig City, this ______ of

March 2019, affiant exhibiting to me his ____________________________________.

WITNESS MY HAND AND SEAL.

Doc. No.: ____;

Page No.: ____;
Book No.: ____;
Series of 2019.