REPUBLIC OF THE PHILIPPINES)

) S.S.

SECRETARY’S CERTIFICATE

I, ________________, Filipino citizen, of legal age, and with office address at

________________________, after having sworn in accordance with law, hereby depose and
say, that-

1. I am the duly elected and incumbent Corporate Secretary of _____________ a

corporation, duly organized and existing in accordance with the laws of the
Republic of the Philippines, and with principal office address at
_____________________________________ (the “Corporation”);

2. At the regular / special meeting of the Board of Directors of the Corporation,

held at the principal office last ___________________, at which a
quorum was present and acting throughout, the following resolutions were
unanimously approved and adopted, to wit:

Resolution No. ________________

“RESOLVED, as it is hereby resolve that the person, whose signature appear opposite his/their
name/s:

Name Position Specimen Signature

______________ President ________________

Is hereby authorized and empowered to sign all the documents relative to all business concerns
of the company.

3. The foregoing has not been revoked, suspended or amended.

IN WITNESS WHEREOF, I have hereunto, affixed my signature this ____________________.

_-________________
Corporate Secretary
TIN: ____________

SUBSCRIBED AND SWORN TO before me in ___________________ this ___________________,

affiant exhibiting to me her ______________________.

Doc. No. _________ NOTARY PUBLIC

Page No. _________
Book No. _________
Series of _________