BOARD RESOLUTION OF ______________________________

No. 2022-_______

WHEREAS, during the special meeting by the Board of Directors of the Corporation
held on the _____ day of _______________, 2022, at _____ in the afternoon, the Board
discussed who is to authorize to represent the Corporation in transactions with the Bureau
of Internal Revenue-Revenue District Office No. _____.

RESOLVED, that the Corporation authorizes ______________________,

____________________, to represent the Corporation and act for it in the Application for
Registration and in any other transactions with the Bureau of Internal Revenue-Revenue
District Office No. ______.

The foregoing Resolution is valid and existing, until withdrawn, revoked, or

modified by the Corporation.

IN ACCEPTANCE AND AGREEMENT TO THE FOREGOING RESOLUTION,

we have hereunto set our signatures this _____ day of _______________, 2022, at
____________________________, Philippines.

_________________________________ _______________________________
President Corporate Secretary/Treasurer

_________________________________
Vice President