BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, a majority of the Board of Directors and the Secretary of
CORP., a corporation duly organized and existing under Philippine
laws with principal office at Cavite, hereby certify that:
On a special meeting of the Board of Directors held October 28, 2019 with prior notice
given to all directors and duly called for the purpose, at which meeting a quorum was
present and acted throughout the following resolutions consistent with the Articles of
Incorporation and By-Laws of the Corporation were duly approved.
"RESOLVED THAT the consent of the Board of Directors be and is hereby given for the
appointment of as the company's duly authorized and official
representative in connection with the company's business transactions at the Bureau of
Internal Revenue”.

IN WITNESS WHEREOF, we have hereunto affixed our signature this ____ day of
___________ at ____________ City, Philippines.

TIN: TIN:
REPUBLIC OF THE PHILIPPINES)
…………………………………….) SS
SUBSCRIBED AND SWORN TO before me, this ____ day of __________ at
___________ City, affiant exhibited to me her ____________, issued
on______________ ,______________ City.

NOTARY PUBLIC
Doc No. _____
Page No. _____
Book No. _____
Series of 2019

BOARD OF DIRECTORS' RESOLUTION

 We, the majority of the Board of Directors of (the "Corporation" or the "Company"), a
corporation duly organized and existing under the laws of the Republic of the Philippines and
with office address at___________________________________________________
Philippines, state as follows:

“At the special meeting of the Board of Directors of the Corporation held at its principal
place of business on _____________________ (date), wherein a quorum was present and
acting throughout, the following resolutions were unanimously passed and approved:

‘WHEREAS, the Company wishes to apply for registration to the Bureau of

Internal Revenue (BIR);

NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board

authorize the Company to proceed with its application for the registration with the
BIR; and

RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize (full

name of representative) to be the designated representative of the Company in all
dealings and transactions with the BIR in relation to the registration of the
Company with BIR.’

IN WITNESS WHEREOF, we have hereunto affixed our signature this ____ day of
___________ 20___ at ____________ City, Philippines.

____________________
Director

____________________ ____________________
Director Director

____________________ ____________________
Director Director