REPUBLIC OF THE PHILIPPINES )

CITY OF MANILA )S.S

SECRETARY’S CERTIFICATE

The undersigned Corporate Secretary of______________________________________, a corporation

duly organized and existing under the laws of the Republic of the Philippines, with principal address at
______________________________________________________________________, hereby certifies that at
the regular meeting of the Board of Directors of said company held on ____________________________ at
which meeting there was legal quorum, after motion duly made and seconded, the following resolutions were
passed and approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, to reactivate the dormant account with account number
__________________________ with Eastwest Bank, Binondo Branch.

“RESOLVED FURTHER, that any and all transactions with the aforestated bank for this purpose will be
made under the signature of any one ( ) of the following officers whose specimen signature(s) appears below:

NAME POSITION SPECIMEN SIGNATURE

_____________________ _________________ ____________________

The undersigned further certifies that the foregoing resolutions are still effective and binding and have
neither been amended nor revoked.

_________________________
CORPORATE SECRETARY

SUBSCRIBED AND SWORN TO before me this ____ day of ____________________ 20___, affiant exhibiting
to me his/her Community Tax Cert No. _______________________ issued on ____________________ at
____________________________________________.

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