Republic of the Philippines)

______________________)S.S.
x - - - - - - - - - - - - - - - - - - - - -x

SECRETARY’S CERTIFICATE

I, __________________________, of legal age, Filipino citizen, and with residence at

____________________________________________, after being duly sworn in accordance
with law, hereby depose and state;

1. That I am the elected and qualified Secretary of

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

2. That at the regular meeting of the Board of Directors of the corporation held at the
principal office last ________________, the following resolutions were unanimously
approved:

_________________________________________________________
_________________________________________________________
_________________________________________________________
_________________________________________________________
_________________________________________________________
_________________________________________________________
_________________________________________________________

3. That the foregoing information is in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this this ____ day of
_________________ in _________________.

___________________________
Corporate Secretary
Affiant
ID No. ___________________

SUBSCRIBED AND SWORN TO before me this ____ day of _________________

in _________________ with affiant exhibiting to me the above-indicated identification
document bearing a photograph and signature as competent proof of identity.

Doc. No. ____ Notary Public

Page No. ____
Book No. ____
Series of 2022.
 (Sample)
Republic of the Philippines)
Province of North Cotabato)
City of Kidapawan )S.S.
x - - - - - - - - - - - - - - - - - - - - -x

SECRETARY’S CERTIFICATE

I, JUAN DELA CRUZ, of legal age, Filipino citizen, and with residence at Roxas St., Digos
City, after being duly sworn in accordance with law, hereby depose and state;

1. That I am the elected and qualified Secretary of ABC, Inc., duly organized and
existing under the laws of the Republic of the Philippines with principal office at
Roxas St., Digos City;

2. That at the regular meeting of the Board of Directors of the corporation held at the
principal office last November 7, 2022, the following resolutions were unanimously
approved:

“RESOLVED, as it is hereby resolved that MARIA SANTOS, HR Asst.

Supervisor, is hereby appointed as the duly authorized and designated
representative of ABC, INC., to process in applying PLDT internet
connection of our Tanza office and is granted authorityto do, execute
and perform any and all acts necessary and/or to represent the
corporation.”

RESOLVED FINALLY, to confirm and ratify the acts and things done
by theafore mentioned signatories pursuant to and in accordance with
the foregoing authorities.

3. That the foregoing information is in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this this ____ day of
_________________ in _________________.

___________________________
Corporate Secretary
Affiant
ID No. ___________________

SUBSCRIBED AND SWORN TO before me this ____ day of _________________

in _________________ with affiant exhibiting to me the above-indicated identification
document bearing a photograph and signature as competent proof of identity.

Doc. No. ____ ATTY. JOSEPH RAYMUND C. CORPUZ, CPA

Page No. ____ Notary Public for and in Province of Cotabato
Book No. ____ Until December 31, 2022
Roll of Attorney No. 70842
IBP No. 148239, 12-03-2021, N. Cotabato
PTR No. 2480564, 01-04-2022, N. Cotabato
MCLE VII Compliance No. 0010196
Series of 2022.