SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, __________________________, Filipino, of legal age, and being the Corporate

Secretary of ____________________________________________________, a
corporation duly organized and existing under the laws of the Philippines, with office at
(address) , do hereby certify:

That at a special meeting of the Board of Directors of the Corporation held at its office on
(date), at which meeting a quorum was present, the following resolutions were
unanimously approved and adopted:

“RESOLVED, as it is hereby resolved, that the Corporation be empowered and

authorized to comply with the Bureau of Internal Revenue Electronic Filing and Payment
System;

RESOLVED, FURTHER, that in order to implement the above resolution, the following
officers of the Corporation are designated for these transactions, specifically:

1. For eFile Transactions

(NAME)

2. For ePay Transactions

NAME

Be, as they are hereby authorized to eFile/ePay, sign, execute, access, deliver and any
all documents necessary in respect of the above for and on behalf of the Corporation”

IN WITNESS WHEREOF, I have hereunto affixed my signature on this ______________

at _________________.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this __________________ at

_________________, Affiant exhibited to me his Comm. Tax Cert. No. ______________
issued at the City of _____________ on _____________.

000Doc. No. ________

Page No. ________
Book No. ________
Series of ________