SECRETARY’S CERTIFICATE

Know All Men By These Presents:

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

__________________________________ after being sworn in accordance with law do hereby
depose and state;

1. That I am the Corporate Secretary of _____________________________________., a

corporation duly organized and existing under and by virtue of the laws of the
Philippines, with principal office at _________________________________________
2. That at the meeting of the Board of Directors held at its principal place of business at
_________________________________ at which meeting, a quorum was present and
acted throughout, the following resolutions were adopted and approved.

“RESOLVED FURTHER, that the corporation are hereby authorized

_________________________to process/pick-up documents in connection with the company’s
application of business permit of _________________________ located at
______________________________________
That I am executing this Certificate for whatever purpose it may serve.

IN WITNESS THEREOF, I have hereunto set my signature this ___ day of ___________,
2020 at the City of Manila.

Corporate Secretary

SUBSCRIBED AND SWORN before me this _____ day of __________ at the City of
________, affiant who exhibited to me his Residence Certificate No. ___________ issued on
________ 2020 at Manila

Notary Public
Doc No. _____________
Page No._____________
Book No. ____________
Series of _____________