SECRETARY’S CERTIFICATE

I, ___________________ of legal age, Filipino and a resident of

______________________________Secretary of _______________________________
duly organized and registered/accredited under the laws of the Republic of the
Philippines and applicable rules and regulations, with office address at
____________________________________________do hereby certify that on
____________________ meeting of the Board. Below Resolution was approved
and confirmed, to wit:

BOARD RESOLUTION NO.

APPROVING THE NOMINATION OF _______________________________

AS FARMER REPRESENTATIVE TO THE PCA BOARD AND TO
SUBMIT THE SAME TO THE PHILIPPINE COCONUT AUTHORITY

IN WITNESS WHEREOF, I hereby affix my signature this day of 2021 at

_________________________________.

(Signature over printed name)

Secretary