REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY’S CERTIFICATE

I, AAA, Filipino citizen, of legal age, and with office address 255BXXX, Las Piñas City,
after having sworn to in accordance with law, hereby depose and state, that:

I am the duly elected and incumbent Corporate Secretary of XXX a corporation duly
organized and existing in accordance with the laws of the Republic of the Philippines, and with
principal office address at 255B Atis DDD, Las Piñas City (the “Corporation”);

At the special meeting of the Board of Directors of the Corporation, held at on

, during which a quorum was present and acting throughout, the
following resolution was unanimously approved and adopted, to wit:

Resolution No. 2009-1

“RESOLVED, that the following officers of the Corporation / any

(please state number) of the following officers of the Corporation:

NAME POSITION/TITLE SPECIMEN SIGNATURE

(the “Representatives”) be as he/she/they is/are hereby empowered and authorized

to do the following acts for and on behalf of the Corporation, to wit:

1. Open, maintain and manage in the name of the Corporation, a

savings/current/time and other deposit account/s with Banco De Oro
Universal Bank Branch (the “Depository
Account/s”);

2. Deposit to and withdraw from the Depository Account/s, in whatever form

and manner, and in such amount as the Representative/s shall, in
his/her/their sole discretion, deem appropriate or necessary;

3. Close the Deposit Account/s and ask, demand, sue for, collect, receive the
proceeds of the Deposit Account/s in the name of the Corporation;

4. Receive, accept, endorse and negotiate all checks, drafts, or orders of

payment payable to the Corporation or its order which may require the
Corporation’s endorsement;

5. Register with and avail of the existing Electronic Banking Services of the
Bank in connection with the maintenance and operation of the Depository
Account/s under such terms and conditions as he/she/they may deem
appropriate or necessary; such as, but limited to, balance inquiry, bills
payments, transfer of funds in such amount as the Representative/s may
deem appropriate, from one or more Depository Account/s to another
Depository Account/s and/or from one or more Depository Account/s to a
depository account’s with the Bank of the affiliate(s)/subsidiary(ies) of the
 2

Corporation described as follows:

ACCOUNT NAME ACCOUNT NO. BRANCH

in accordance with and subject to the terms and conditions governing the
Bank’s Electronic Banking Services; and

5. Do, perform, execute, deliver such other acts, deeds, documents,

instruments, as may be necessary to implement and exercise the foregoing
powers/authorized acts.

“RESOLVED, FURTHER, that the Corporation hereby ratifies and

confirms all that the Representative/s may lawfully do or cause to be done under
and by virtue of these presents;

“RESOLVED, FINALLY, that the foregoing resolution shall remain valid

and subsisting unless otherwise revoked or amended in writing by the
Corporation, duly served upon the Bank.”

IN WITNESS WHEREOF, I have signed this certification on this day of

at .

DDD
Corporate Secretary

REPUBLIC OF THE PHILIPPINES)

) S.S.

SUBSCRIBED AND SWORN TO BEFORE ME a Notary Public for and in the

City of Philippines, this ______________, by the affiant, who personally appeared
before me and whose identity I have confirmed through her Driver’s License ID No. ,
bearing the affiant’s photograph and signature, and who showed to me her Community Tax
Certificate issued at on .

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2009.