SECRETARY’S CERTIFICATE

I, _______________________, of legal age, Filipino, being the duly elected and qualified Corporate
Secretary of ___________________. a corporation duly organized and existing under the laws of the
Philippines, with office address at ______________________________, under oath, do hereby certify that
the following resolution was adopted by the Board of Directors of the Corporation held on
_______________________:

RESOLVED, that __________________________ is authorized to transact with the following

government agencies:

IN WITNESS WHEREOF, I have hereunto affixed my signature this 9th day of December, 2022 at
__________________________.

_________________________
Corporate Secretary

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

_______________ )S.S.

SUBSCRIBED AND SWORN to before this ____ day of ____, 2022 at

______ City, affiant exhibited to be his ________.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2022