SECRETARY'S CERTIFICATE

I, [CORPORATE SECRETARY NAME], of legal age, Filipino, with office address at [OFFICE
ADDRESS], after having sworn to in accordance with law, do hereby depose and state:

1. I am the Corporate Secretary of COMPANY, INC., a corporation duly organized and

existing under and by virtue of the laws of the Republic of the Philippines, with office
address at [CORPORATION PRINCIPAL ADDRESS] (the “Corporation”);

2. As Corporate Secretary, I have the custody of the minute book of the Corporation;

3. I certify that the Board of Directors of the Corporation, in its meeting held on [DATE],
wherein a quorum was present and acting throughout unanimously approved the following
resolutions:

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

1].

RESOLVED FURTHER, that the Board of Directors [OBJECTIVE 1a].

RESOLVED FINALLY, that the Board of Directors of the Corporation [OBJECTIVE 1b or

2].”

4. The foregoing resolutions have not been amended nor rescinded, are still in full force and effect
and are in accordance with the record of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this____________ day

of__________________ at__________________.

CORPORATE SECRETARY NAME

Affiant

SUBSCRIBED AND SWORN TO before me this _____________________at

______________________ affiant exhibiting to me his ____________________Valid up to
_______________________.

Doc. No. _________

Page No. _________
Book No. _________
Series of 2018`