SECRETARY’S CERTIFICATE

That I, CORPORATE SECRETARY NAME , of legal age, Filipino and with postal address
ADDRESS HERE, after having been duly sworn to in accordance with law, hereby depose and say:

That I am the Corporate Secretary of COMPANY NAME, a domestic corporation duly

organized and existing under and by virtue of the laws of the Republic of the Philippines, located in
Muntinlupa City,

That during the special meeting of the Board of Directors of the said corporation at its above-
mentioned office last April 20, 2021, the following resolution was unanimously passed and approved, to
wit:
RESOLUTION No. 2021-002
“RESOLVED, as it is hereby resolved that the Board of Directors approved the reissuance of the
Audited Financial Statement of Year 2019 (amended Financial Statements-) in compliance with the
Bureau of Internal Revenue and Securities and Exchange Commission.”

That the foregoing resolution is in full force and effect until amended or revoked.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ___________________.

NAME OF THE CORPORATE SECRETARY

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____day of __________ in _____________,

affiant exhibiting to __________________ bearing ID No. _____________ to prove his/her identity.

Doc No.
Page No.
Book No.
Series of 2021.