REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY’S CERTIFICATE

I, ______________________, of legal age, Filipino, and with office address at

___________________________________, after having been duly sworn in accordance with
law, hereby depose and state that:

1. I am the Corporate Secretary of _________________________ (the

“Corporation”), a corporation duly organized and existing under and by virtue of the laws of the
_______________________________________.

2. At the special meeting of the Board of Directors of the Corporation held on 19

August 2021, at which meeting a quorum was present, the following resolutions were
unanimously passed and approved:

RESOLVED, that the Board of Directors (the “Board”) of (the “Corporation”)

authorize, as it hereby authorizes, the Corporation to enter into a Lease
Agreement with _____________ for a commercial lease at the Property;

RESOLVED FURTHER, that Board of the Corporation authorize, as it hereby

authorizes ______________________________, for and on behalf of the
Corporation, to sign and execute the Lease Agreement, and to process, sign,
execute, submit, deliver, and receive any and all documents and papers, and to
do or cause to be done such other acts and deeds which they may deem
necessary and appropriate to implement these resolutions; and,

RESOLVED, FINALLY, that the Board of the Corporation authorize, as it hereby

authorizes, the Corporate Secretary to issue certifications covering the foregoing
resolutions adopted by the Board of Directors of the Corporation.

3. The foregoing resolutions are in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have affixed my signature this ___________________ in

_______________________.

______________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________________ in

____________________, affiant having exhibited to me competent evidence of identity..

Doc. No. _______

Page No. _______
Book No. _______
Series of 2021.