SECRETARY’S CERTIFICATE

I, ______________ (name), Filipino, of legal age, with office address at

____________________________, after having been duly sworn in accordance with law, hereby
depose and state that-

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

existing under the laws of the Philippines with office address at
_________________________________________;

2. At a special meeting of the Board of Directors held at the aforementioned principal office
last ______________, the following resolution was adopted:

RESOLVED as it is hereby RESOLVED that the Corporation

shall lease the premises situated at _____________________________
containing an area of __________________, more or less for a period of
_______________ beginning ______________ (date).

FURTHER RESOLVED that the Corporation hereby authorizes

_________________ to sign and execute the appropriate contract of lease, any
and all documents, papers, forms, which may be necessary to fulfill the
foregoing purpose in behalf of the Corporation.

3. The foregoing resolution is still in full and effect and has not been superseded by any
subsequent act of the Board of Directors.
.

IN WITNESS WHEREOF, I have hereunto set forth my hand this __ day of _________.

___________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of _____ in ______City, affiant
exhibiting to me his ___________ (ID No.) issued in _____ City on ___________ (date of
issuance).

NOTARY PUBLIC

Doc. No. ________

Page No. ________
Book No. ________
Series of 20__.