SECRETARY'S CERTIFICATE

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

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

1. I am the duly elected and incumbent Corporate Secretary of

______________________________. (the “Corporation”), a corporation duly organized
and existing under and by virtue of the laws of the Philippines, with office address at the
______________________________________________________________________

2. As Corporate Secretary, I have control and custody of all corporate

records, including minutes of stockholders and directors’ meetings.

3. I certify that at the special meeting of the Board of Directors of the

Corporation held on _____________________, at which a quorum was present and
acting throughout, the following resolutions were duly passed and approved, to wit:

Resolution No. _____

“RESOLVED, as it is hereby resolved, that Mr Delfin L. Garvan.,

be, as he is, hereby appointed to transact, on behalf of the Corporation,
with the Bureau of Internal Revenue, with authority to submit any and all
related and required documents and to perform any and all necessary and
required lawful acts.

4. The above-quoted resolution has not been amended, modified,

revoked/cancelled, and as of this date of certification, is in full force and effect.

IN WITNESS WHEREOF, I hereby set my hands this ___ day of ________, in

_______________, Philippines.

_______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me in the City of ___________, this ____

day of _____________ 2020, by ________________, who has satisfactorily proven her
identity to me through her ID No. _____________________

NOTARY PUBLIC
Doc. No. ______;
Page No.______;
Book No. _____;
Series of 2021.