CERTIFICATE* E- DOC6(B) [*To be issued by the Corporate Secretary (for Corporation/Cooperative/Joint Venture) or by the Managing Partner or President (for Partnership), attesting the appointment of the bidder's representative.] AUTHORITY OF SIGNATORY |, [Name_of Corporate/Portnership/Cooperative/Joint Venture (JV) Secretary or Authorized Representative], a duly elected and qualified Secretary of [Name of Corporation/Partnership/Cooperative/IVI, a Corporation/Partnership/Cooperative/ 4V, duly organized and existing under and by virtue of the laws of the Republic of the Philippines, DO HEREBY CERTIFY, that: 1, In a regular/special meeting of the Board of Directors of the said Corporation/Partnership/Cooperative held on [Date of Board Meeting], the following Resolution was approved: RESOLUTION NO. “RESOLVED, that any of the following: Name of Duly Authorized position With Conformity: Representative/s ‘Signature Initials nl 2) 3) 4) is/are hereby duly authorized and designated in the name of the Corporation/Partnership/Cooperative/1V, to participate in the public bidding of the Bangko Sentral ng Pilipinas (BSP); to submit a bid, make, sign, execute, deliver and receive contracts, agreements, and any and all documents and other writings of whatever nature or kind, transact with BSP, and execute and perform any and all acts necessary for the purposes indicated herein. 2. | hereby certify to the correctness of the foregoing resolution and that the same is existing and has not been suspended, amended, modified or revoked. IN WITNESS WHEREOF, | have hereunto set my hand this day of , 20___, in the City of Philippines. Affiant SUBSCRIBED AND SWORN to before me this __day of [month] [year] at [place of execution], Philippines. Affiant/s is/are personally known to me and was/were identified by me through competent evidence of identity as defined in the 2004 Rules on Notarial Practice (AM. No. 02-8-13-SC). Affiant/s exhibited to me his/her [any government-issued 1D, please specify], with his/her photograph and signature appearing thereon, with no. issued on at ProForm No, 02024 «Veron» Undated (or enoinent in PO. MSE-DOC6(B) Witness my hand and seal this__day of month] [year]. Name of Notary Public Serial No. of Commission___ Notary Public for___—_until_ Roll of Attorneys No. PTR No. _, [date issued], [place issued] IBP No. _, [date issued}, [place issued] Doc. No, Page No. Book No. Series of ProForm N02 028 «Version & + Updated (For exainent in PO. ONS