Republic of the Philippines)

City of ) S.S.

SECRETARY CERTIFICATE

I, _____________________________, of legal age, with residence address_______________________________.

That I am the duly elected and qualified Corporate Secretary
of_________________________________________________-., a corporation duly organized and existing
under and by virtue of the laws of the Republic of the Philippines with principal office located
at _____________________________________________________________

That at the special meeting of the Board of Directors of the said Corporation held
at its office on__________________________________, at which the meeting a quorum was present,
the following resolutions were unanimously approved and adopted;

“RESOLVED as it is hereby resolved, that in this regard, the Corporation through

its Representative/s identified hereunder shall transact with ________________
including its trust department, and/or any of its branches, subsidiaries, or affiliates.

RESOLVED, FURTHER, as it is hereby resolved, that in this regard, the Corporation

shall be authorized to do the following

1. OPEN AND MAINTAIN DEPOSITORY ACCOUNTS. To open, maintain,

operate and manage in the name of the Corporation, any number of savings,
current, time and other accounts with ________________________(the “Depository
accounts”) and to:

1a. Deposits to and withdraw or make funds transfers from the Depository
Accounts, in whatever form and manner, and in such amount as the
Representatives may deem appropriate or necessary;

1b. Receive, accept, endorse and negotiate all checks, drafts or orders of
payment payable to the Corporation or its order that may require the
Corporation’s endorsement;

1c. Enroll and use the Corporation’s Depository Accounts

_______________________to serve as debit account/s to fund the
needs/requirements of its subsidiaries and/or affiliates subject to existing
policies of LANDBANK OF THE PHILIPPINES thereon; and

1d. Close the Depository Accounts and ask, demand, sue for, collect and
receives the proceeds of the Depository Accounts.

2. APPOINT AND CONSTITUTE ATTORNEY-IN-FACT. To appoint and

constitute __________________________as its attorney-in-fact, with full power of
substitution, to register the lease, sale. Mortgage, pledge, assignment and/or
encumbrance as well as cancellation thereof with any and all appropriate
government offices/agencies; The Corporation hereby declares that the power
of attorney is coupled with interest and is irrevocable until all obligations
secured by the aforementioned properties of the Corporation are fully paid to
the entire satisfaction of _____________________--and released in writing by the
latter.”

“RESOLVED, FURTHER, that in order to implement the resolutions hereto, any

one, two, all, of the following officers of the Corporation (the
“Representative/s”)

NAME POSITIONS/TITLE SIGNATURE

 ____________________ ______________________
_____________ _____________________ ______________________

Shall be authorized as they are hereby authorized to represent, and transact for and behalf of,
the Corporation to enter into arrangements with ___________________under such terms and
conditions as the Representative/s may deem necessary or appropriate, and to execute,
deliver and perform any and all the of the agreements, contacts, documents, instruments and
other writings that may be necessary to obtain and/or implement the foregoing transactions.
Provided, further, the Representative/s are hereby authorized with full powers of substitution,
to receive, for and behalf of the Corporation any and all of the mortgaged / pledged /
assigned and / encumbered property/ies of the Corporation upon full payment to the entire
satisfaction of _________________________of the obligation secured thereby.”

RESOLVED, FURTHER, that the Corporation hereby ratifies and confirms all that
Representatives may lawfully do or cause to be done by virtue of this presents;

RESOLVED, FURTHER that the foregoing Resolutions shall remain valid and subsisting unless
otherwise revoked or amended in writing by the Corporation duly served upon and received
by________________________; and

RESOLVED, FINALLY, that any one of the Representative/s is hereby empowered to provide
________________________with the copy of these resolutions.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this __ th

day of
_______ 2019 at__________________________.

_______________________ _____________________________
BOT Chairman Corporate Secretary

SUBSCRIBED AND SWORN before me this ____ day of_______20____, by affiant who exhibited to
me her ______________________ issued on ___________at____________, Philippines.

Notary Public

Doc. No.________;
Page No._______;
Book No,_______;
Series of 2019