SECRETARY CERTIFICATE

Republic of the Philippines)

City of ) S.S.

I,_ Kristin Ruth G. Zalameda ,of legal age, single/married, resident of_10 D S. Ola St. AFPOVAI Taguig City
being duly sworn, depose and state that:

1. I am the and qualified Corporate Secretary of Phillipine Nets Union Clearing Corporation, a
corporation duly organized and existing under the virtue of the Republic of the Philippines, with
principal office at_________________________________________.
2. To the best of my knowledge no action or proceeding has been filed or pending before any Court
involving an intra-corporate dispute and /or claim person or group against the board of directors,
Individual directors and/or major corporate officers of the Corporation as its duly elected and/or
appointed directors or officers or vice versa.

________________City___________day of____________2019

Kristin Ruth G. Zalameda

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this___________day of___________2019 in_______________

Philippines, affiant existing to me his/her _______________issued on____________at_____________.

Notary Public

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