CORPORATE SECRETARY’S CERTIFICATE

REPUBLIC OF THE PHILIPPINES )

____________________________ ) SS.

I, ________________________, Filipino, of legal age, single/married

to __________________/widow/widower, and a resident of
____________________, after having been duly sworn in
accordance with law, hereby depose and say:

1. That I am the Corporate Secretary of

_____________________________________________ with
office address at __________________;

2. That at a duly convened meeting of the Board of Directors

held last ____________________________, where a quorum
was present, the following resolutions were unanimously
approved, to wit:

“RESOLVED, that the President, Mr./Mrs./Dr./Engr./Atty.

______________________, be authorized, as he is hereby
duly authorized, to negotiate for a loan from
______________________ in the amount of
_____________________ to be secured by the corporation’s
__________________ property and authorizing him further to
sign for and in behalf of the corporation any and all papers and
documents relative thereto.”

3. That the foregoing resolutions are true and correct and that it
has not been amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

___day of _______, 20___ at , Philippines.

_________________________________
(Signature of Affiant over Printed Name)