Republic of the Philippines )

City of )S.S

SECRETARY CERTIFICATE

I, _______________________________, of legal age, with office address at

_____________________________________________ after having been duly sworn
according to law, hereby depose and say:

1. That I am the duly elected Corporation Secretary of

_______________________________________. a corporation duly organized and existing
under the laws of the Philippines with principal address at
____________________________________ hereinafter to as “Corporation”.

2. As a corporate secretary, I have with me the custody of the

corporate records of the Corporation including, among others, the Minutes of
the Board of Directors.

3. At joint special meeting of the Board of Directors and all

Stockholders of the Corporation held at its principal office at
____________________________ on ____________________________ in which a quorum was
present, the foregoing resolution was unanimously adopted:

RESOLVED, AS IT IS HEREBY RESOLVED that the CORPORATION,

the President and the Board of Directors have decided to appoint
_______________________ to be the authorized to represent and to act in regard to
the application for _________________________________.

That the above resolution is in effect the date it is approved and is in full
force the interest of corporation.

IN WITNESS WHEREOF, I have hereunto set my hands this________ day

of ____________________ at ___________________________________________.

_____________________________
Corporate Secretary

SUBCRIBED AND SWORN to be me this_______ day of _________ at

__________________________________________ affiant exhibited to me her/his
_______________________________________________________________.

Doc No._______ Notary Public

Page No.______
Book No.______
Series No._____