Republic of the Philippines )

In the City of Davao ) s.s.

SECRETARY’S CERTIFICATE

I, ___________, Filipino, of legal age, presently residing at

__________________________ after having been sworn to in
accordance with law, hereby certify that:

1. I am the duly appointed Corporate Secretary of ______________,

a one person corporation duly organized and existing under
Philippines laws, with principal office at
_______________________;

2. As approved by the sole stockholder on _____________,

_______________ and/or ____________ is authorized to transact,
cause the registration and submit the requirements
_________________ at the Davao City Business Bureau, City
Treasurer’s Office, Bureau of Fire Protection, and all
government agencies that would require the renewal of
Business Permit.

IN WITNESS WHEREOF, I have hereunto affixed my signature

this ____ day of _________ at Davao City, Philippines.

______________________
Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, this ____ day of

_________________, affiant exhibited to me her ________________ as
competent proof of her identity.

Doc. No. __________;

Page No. __________;
Book No. __________;
Series of _________.