REPUBLIC OF THE PHILIPPINES )

CITY/MUNICIPALITY OF ) S.S
x-----------------------------------------------------x

SECRETARY'S CERTIFICATE

I, _____________________________, Filipino, of legal age, married with residence

address at ________________________________ after having been duly sworn in accordance with
law, hereby depose and say that:

1. I am the duly elected Corporate Secretary of _____________________________________ a

Non-Stock corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines and duly registered with the Securities and Exchange
Commission;

2. At the Board of Directors' meeting of the Corporation held on September 10, 2020 at
which meeting a quorum was present, the following resolution was unanimously passed
and approved, to wit:

"RESOLVED, AS IT IS HEREBY RESOLVED, that the corporation

authorizes and empower __________________________________, as its
Authorized Representative, for the approval of the BUSINESS
REGISTRATION, AUTHORITY TO PRINT & REGISTRATION OF BOOKS OF
ACCOUNT from the Bureau of Internal Revenue RDO 54A-East Cavite.

____________________________________
Authorized Representative

RESOLVED FURTHER, that the said authorized representative be

duly authorized to negotiate for and prepare, sign and submit any
and/or all documents, and perform all acts necessary and incidental
thereto.

RESOLVED FINALLY, to ratify and confirm all acts which the

aforementioned representative has done or shall lawfully cause to do or
cause to be done under the terms of the foregoing resolution. Any
authority issued previous to this resolution is hereby revoked"

IN WITNESS WHEREOF, I hereunto set my hand this September 14, 2020

_______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________________ at __________________,

affiant exhibiting to me his ________________________ issued at ____________________ on
_________________________________.

Doc No.
Page No.
Book No.
Series of 2020
 BOARD RESOLUTION

________________________________________ is a corporation organized and existing under and

by virtue of the laws of the Republic of the Philippines, with Principal place of business at
_________________________________________ hereby certify that the Board of Directors of the
Corporation, in its meeting held on September 10, 2020 wherein a quorum was present and
acting throughout, unanimously approved the following resolution:

"RESOLVED, AS IT IS HEREBY RESOLVED, that the corporation authorizes and

empower __________________________, as its duly Authorized Representative, for
the approval of the BUSINESS REGISTRATION, AUTHORITY TO PRINT &
REGISTRATION OF BOOKS OF ACCOUNT from the Bureau of Internal Revenue
RDO 54A-East Cavite.

_____________________________
Authorized Representative

RESOLVED FURTHER, that the following are the incumbent officers of the
Board of Directors:

_______________________ Chairman___________________________

_______________________ Treasurer_______________________

_______________________ Corporate Secretary_________________

_______________________ Member_____________________________

_______________________ Member_____________________________

RESOLVED FINALLY that the foregoing Resolution shall remain valid and subsisting
unless otherwise revoked or amended in writing by the Company.

Attested by:

____________________
Chairman