SECRETARY’S CERTIFICATE

I,_________________________ (NAME OF CORPORATE SECRETARY) of legal age, and with

office address at______________________________, after having been duly sworn in
accordance with law, under oath, state that:

1. I am the duly elected and incumbent Corporate Secretary of __________ (the

“Corporation”), a corporation duly organized and existing under the laws of the
___________________, with principal office address at __________________________
and contact number________;

2. At a duly constituted special meeting of the Board of Directors of the Corporation held on
_________________ at which a quorum was present, the following resolutions, among
others, were approved by the Board of Directors:

Board Resolution

“WHEREAS, the Corporation is opening an account with Coins.ph for its_______(STATE

THE PURPOSE HERE);

RESOLVED, as it is hereby resolved that the Corporation hereby

authorizes_______(NAME OF AUTHORIZED PERSON/S AND POSITION/S) with
contact number_________, to open and operate Coins.ph account;

RESOLVED, as it is hereby finally resolved that, the Corporation’s

__________(POSITION/S OF AUTHORIZED PERSON/S), _________________(NAME)
to sign, execute, apply, answer to KYC questionnaires, submit any and all documents,
contracts and agreements, based on the aforementioned authority, for and in behalf of
the Corporation.”

3. The foregoing resolutions have not been amended or rescinded and are still in force and
effect and are in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand, this

_____________at________________, Philippines.

__________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me, this ___________at ____________, Philippines,

affiant exhibited to me their___________________ issued on
______________at______________.

Doc. No.______:
Page No. _____:
Book No._____:
Series of 2015