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SECRETARY'S CERTIFICATE

I, _______________________________, of legal age, Filipino and with office

address at ________________________________________________________, after
being duly sworn in accordance with law, depose and state that:

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

________________________________________ (the "Corporation"), a
corporation duly organized and existing under and by virtue of the laws
of the Republic of the Philippines, with principal office address at
________________________________________________.

2. In the special virtual Board Meeting of the Corporation held on

___________________, the following resolutions were unanimously
adopted:

“RESOLVED, that the following are the Corporation's

authorized account holders in relation to Republic Act No.
11234, otherwise known as the Energy Virtual One-Stop Shop
(EVOSS) Act, which seeks to streamline and simplify the
government's permitting processes:

______________________
______________________.”

IN WITNESS WHEREOF, I. have hereunto set my hand this

_____________________ at _____________________________________________.

____________________________________
Corporate Secretary

SUBSCRIBEDAND SWORN TO before me this ________________, affiant

exhibiting to me his/her ________________________________________________, as
competent evidence of her identity.

Doc. No. ________;

Page No. ________;
Book No. ________;
Series of 2022.