(REPUBLIC OF THE PHILIPPINES)

____________________________ ) S.S.

SECRETARY’S CERTIFICATE

I, _____________ ,of legal age, Filipino, single and with office address at
_______________________________, after having been sworn in accordance with
law, hereby depose and statethat:

1. I am the duly appointed Corporate Secretary of _____________ duly organized and existing un
Dasmariňas
, Cavite;2.

As such Corporate Secretary of the Corporation I hereby certify that during the SpecialMeeting of the Board of D
Dasmariňas, Cavite,
thefollowing Resolutions were unanimously passed and adopted:
„
RESOLVED
, as it is hereby resolved that ______________________________________...has designated LAND BANK OF THE
Dasmariňas Cavite
Branch as itsdepository bank which shall be als
o used for the company‟s
electronic payment of BIR returns;
“
RESOLVED FURTHER
, that any two of the following officers of the corporation, shall beauthorized and empowered, on behalf of the C
“RESOLVED, FINALLY
that the authority hereinabove granted to the aforementionedofficers of the Corporation shall remain valid and s
revoked by the Board of Directors of the Corporation.”
IN WITNESS WHEREOF, I have hereunto set my hands this ________ day of May, 2013 at
Dasmariňas
, Cavite
___________________
Corporate SecretaryATTESTED BY:
____________________________
President
ACKNOWLEDGEMENT
Subscribed and sworn to before me this __________day of May 2008, affiant exhibiting to me her Community Ta
y organized and existing under and by virtue of the laws of the Republic of thePhilippines, with principal office or place of bu

Meeting of the Board of Directors on May 20, 2013 at its office in

gnated LAND BANK OF THE PHILIPPINES-

owered, on behalf of the Corporation, whose specimen signature appears below, to negotiate, enter into, sign and execute d

on shall remain valid and subsisting until the same is expressly

g to me her Community Tax Certificate Number _________________ issued on ____________________ at ______________

ncipal office or place of business at 326 Aguinaldo Highway, Sampaloc II,

er into, sign and execute documents in favor of LAND BANK OF THEPHILIPPINES that would be necessary and incidental for t

_____ at ______________________ NOTARY PUBLICDoc. No.: __________ Page No.: __________ Book No.: __________ S
essary and incidental for the establishment and businessoperations of JDL SECURITY & INVESTIGATION AGENCY, INC.. NAME

_ Book No.: __________ Series of 2012

TION AGENCY, INC.. NAME SIGNATURE __________________________ ________________________________ _________
___________ __________________________ ___________________________________ __________________________
______________________ ___________________________________