REPUBLIC OF THE PHILIPPINES)

______________________________) S.S.

SECRETARY’S CERTIFICATE
I, _________________, of legal age, Filipino, being the duly elected and qualified Corporate Secretary of
_________________________. (“Company”), a corporation duly organized and existing under the laws of the
Philippines, with office address at _________________________________________ under oath, do hereby
certify that at the special meeting of the Board of Directors of the Corporation held on _________________ at
the principal place of business of the Corporation, the following resolution was unanimously adopted;

1) That the Company is applying for business registration at Securities and Exchange Commission (SEC),
Bureau of Internal Revenue – Parañaque City Revenue District Office No. 52 (BIR) and at BPLO-
Parañaque City;

2) That the Company is securing necessary licenses, certificates of registration, and other documents
pertaining to business registration in the respective offices mentioned above;

3) That the Company is appointing __________________of legal age, Filipino, as Authorized

Representative, to apply, process, follow-up business registration application, to sign, execute and
deliver necessary documents for the business registration of the Company;

Liaison Officer ________________________

4) That the foregoing resolution has not been altered, modified, nor revoked; and that the same is now in
full force and in effect; and

5) That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEROF, I have hereunto affixed my signature this ______ of _______________ at

____________________.

_________________
Corporate Secretary
TIN

SUBSCRIBED AND SWORN to before me this __________________ at __________________________________with the affiant exhibiting to me his/her TIN
472-908-502 issued on ___________ in ______________________.

NOTARY PUBLIC

Doc. No. ________

Page No. ________
Book No. ________
Series of 2021.