REPUBLIC OF THE PHILIPPINES)

) S.S.

BOARD RESOLUTION

I, __________________, of legal age, Filipino, with office address at

___________________. Acting president of ___________________________., a
Corporation duly organized and existing under the laws of the Philippines, under oath,
does hereby certify that during the meeting of the Corporation held on ______________
the following resolutions were unanimously approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, that the processing of

__________________ shall be serviced by _______________ and its
duly appointed representative, _______________________ is hereby
authorized to represent _____________________________. before any
government agencies/private (BIR, SSS, Philhealth, Pag-ibig) offices to
___________________________.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of

______________ in the ________________.

President

Board Member Treasurer

Corporate Secretary

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the City of
Muntinlupa this ___ day of ______________, affiants exhibiting to me their Proof of
Competent Identity bearing his photograph and signature.

Doc. No. _____;

Page No. _____;
book No. _____;
Series of _____.