Resolution for Appointment of Authorized Representative

WHEREAS, __________________., a corporation duly formed under the laws of The Republic of the
Philippines and duly registered with the Securities and Exchange Commission with an office address at
___________________________________________________.

WHEREAS, in the meeting______________________________. held at company’s office address, it

was agreed and approved by the officers to authorize Ms. _________________ to represent the company
with the Securities and Exchange Commission (SEC), Bureau of Internal Revenue – Parañaque City
Revenue District Office No. 52 (BIR), BPLO- Parañaque City, Social Security System – Tambo Branch,
Philippine Health Insurance Corporation – Parañaque Branch, Home Development Mutual Fund –
Parañaque Branch and Department of Labor and Employment;

WHEREAS the officers further agreed that such authority granted to Ms. ___________________
includes, to sign and execute documents and to process and receive documents needed for business
registration activities.

RESOLVED AS IT IS HEREBY RESOLVED, to give Ms______________________, authority to

represent _________________. pertaining to business registration activities in the offices mentioned
above, and that said resolution is now in full force and effect without modification or rescission.

SPECIMEN SIGNATURE

_____________________________
Authorized Representative

_____________________
Corporate Secretary

Subscribed and sworn to before me this __ day of September at_______ affitant exhibiting to me
her ______________________________ issued on ___________ in ____________.

Doc. No.: __________

Page No.: __________
Book No.: __________
Series of ___________.