CORPORATION NAME

CERTIFICATION OF BOARD RESOULTION

I, _____________________________, Secretary of ________________,

hereby certify, that the following is a CORRECT and TRUE COPY of the
resolution unanimously approved and duly adopted and approved at a regular
meeting of the board of directors of said corporation, held in its offices at
______________, the City of ________________, PHILIPPINES , on
_________________, the ___ of _________________, 20____, and that said
resolution is in full force and effect and has not been revoked, and reads as
follows:

COPY OF RESOLUTION

IN WITNESS HEREOF, I have hereunto affixed my signature and the

seal of the corporation, ______________, the ______ of ______________
20___.

__________________________
Corporate Secretary