REPUBLIC OF THE PHILIPPINES )

CITY OF )S.S.

SECRETARY’S CERTFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, _______________, Filipino, of legal age, married, with office address at

_________________________________________ , after having been sworn to in
accordance with law, hereby affirm:

1. That I am the Corporate Secretary of __________________________., a

corporation duly organized and existing under the laws of the Republic of
the Philippines, with principal office at
___________________________;

2. That I hereby certify, that as of the date of a meeting held on _________,

2021, at which a quorum was present, the Board of Directors of the said
company hereby passed and approved the following resolutions:

“RESOLVED THAT, the undersigned hereby certify that the said

Company is comprised of TWO (2) DIRECTORS, of whom TWO
constituting a quorum, were present at a meeting duly called, notified,
convened, and held this __________ 2021 and that the foregoing
resolution was duly adopted at said meeting by the affirmative vote of
two Directors, and the said resolution has been duly recorded in the
Minute Book and is in full force and effect.

NOW THEREFORE RESOLVED, as it is hereby resolved, this

_____, 2021, that the foregoing purpose be carried out as soon as is
necessary.”

3. That I am executing this Certificate for whatever legitimate purpose it

may serve.

IN WITNESS WHEREOF, I have hereunto signed this affidavit this ___ day
of ____, 2021 at ________________, Philippines.
 ________________
TIN: ____________
Corporate Secretary

SUBSCRIBED AND SWORN to before me on this ____ day of

_______,2021 at _______________. Affiant exhibiting to me her Taxpayers
Identification No. _____________.

NOTARY PUBLIC

Doc. No. __.

Page No.__.
Book No.__.
Series of 2021.