CORPORATE SECRETARY'S CERTIFICATE i . of legal age, being the duly elected and qualified Corporate Secretary of (the “Corporation’) with principal office at ; after having been swom according to law, hereby depose and state: That at a Special Meeting of the Board of Directors of the Corporation held on . at which meeting a quorum was present and acting throughout, the following Tesolutions were unanimously approved “RESOLVED, that the Corporation be, as itis hereby, authorized to open a deposit account with Bank of the Philippine Islands Banawe branch. The Corporation designated BPI as its depository bank and is authorized to enter into transaction and/or avail of products or facilities of, or brokered by, or through the intermediation of, Bank of the Philippine Islands., or any of its branches, affiliates, and wholly/partly owned subsidiaries (hereinafter individually or collectively referred to as “BPI for the purpose of these resolutions), including but not limited to, deposit accounts (including phone/electronic/internet banking facilities), cash management services, and similar transactions as the Corporation may deem reasonable, beneficial and in the furtherance of the interest of the Corporation; “RESOLVED, that any of the following officers or directors of the Corporation be, as they are hereby, authorized to sign, for and in behalf of the Corporation any documents, papers, instruments, checks and withdrawal slips, debit and credit instructions, funds transfer instructions, check ‘encashmentendorsement, forms, agreements, or contracts as may be appropriate and/or required for the implementation of the foregoing powers/transactions, authorized above; Position Name of incumbent Officers/Directors Signature “RESOLVED FURTHER that the Corporate Secretary or the of the Corporation be authorized, as they are hereby authorized, to submit the updated list of the incumbent officersidirectors occupying the above-mentioned positions, from time to time. “RESOLVED, FURTHER that in addition to the aforecited signatories, any one of the following corporate personnel has the authority to inquire on matters pertaining to the corporation's accounts eg. Outstanding balances, as well as the authority to CONFIRM the due issuance of the corporation's checks, the correctness of all the entries thereon and /or other related transaction matters NAME, POSITION ‘SPECIMEN SIGNATURE“RESOLVED further that the authorized signatories are hereby granted authority to designate company personnel to inquire on matters pertaining to the corporation’s account, e.g. outstanding balances, as well as the authority to confirm the due issuance of the corporation's checks, the correctness of all the entries thereon and/or its regularity (vis-a-vis technical validity/deficiencies) of the same and any other related transaction/matters "RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and enforceable unless subsequently modified, revoked, rescinded or superseded by a resolution of the Board of Directors and @ copy of such resolution is actually received by BPI. IN WITNESS WHEREOF, | have hereunto set my hand this, day of, of REPUBLIC OF THE PHILIPPINES) CORPORATE SECRETARY ‘Subscribed and swom to before me in on this___ day of , affiant (state name of affiant) , who is personally known to me and to me known to be the same person who executed the foregoing instrument and who exhibited to me his/her Community Tax Certificate No. issued at on ; and / or who was identified by me through competent evidence of identity to be the same person who executed the foregoing instrument and who exhibited to me his/her Passport / Driver's License No. issued at on. NOTARY PUBLIC My Commission Expires on. Commission Seat No. Place of Commission Offlee Address Roll No PTR No. Doe. No.