SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ___________________________of legal age single/married, with postal address at

___________________________ after being sworn, certifies, deposed and says:

That I am the duly elected and incumbent Corporate Secretary of ________________________ a

corporation duly organized, incorporated and existing under the laws of the Republic of the Philippines, with
office and postal address at ___________________________________________________________________.

That a duly constituted meeting of the Board of Directors of the said Corporation held at its principal
office at ____________________________ on _________________ the following Resolution/s consistent with
the Corporation’s Articles of Incorporation and By-Laws, was/were duly approved and recorded in the minutes
and have not been amended or rescinded.

Resolution Number : ________________________

RESOLVED, that the officer/s of the Corporation listed hereunder be authorized for and in behalf of the
Corporation to apply for accreditation with RCBC. For the acceptance of MasterCard, VISA, JCB and CHINA
UNION PAY cards in all the Corporation’s with doing business under the Trade Name,
_______________________ :

NAME TITLE/POSITION SPECIMEN SIGNATURE

______________________ _______________________ _______________________

______________________ _______________________ _______________________
______________________ _______________________ _______________________

RESOLVED, FURTHER, that the aforementioned officer/s is/are hereby authorized to sign for and in
behalf of the Corporation the Merchant Agreement and all documents which may be required by RCBC.

This Board Resolution shall remain valid and binding on the Corporation until the name is renewed,
modified, altered or revoked by a subsequent Board Resolution and made known in writing to RCBC.

IN WITNESS WHEREOF, I have hereunto affixed my signature and seal of the Corporation this
_________ day of __________, 201___ at _______________ Philippines.

______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______ day of ______________, 201___ by the above named
affiant who exhibited to me his/her Community Tax Certificate No. _______________ issued at
________________ on ______________.

Doc. No. ____________

Page No. ____________
Book No. ____________ NOTARY PUBLIC