SECRETARY'S CERTIFICATE

VERNALIZA B. JULIAN
I, _______________________________________________________, of legal age, Filipino, with office address at
____________________________________________________________________________________,
Nagbunga, San Marcelino, Zambales being the duly elected
and qualified Corporate Secretary of __________________________________________________________
AGROBUILD INSTITUTE OF TECHNOLOGY INC. (the “Corporation”), a
corporation duly organized and existing under the laws of the Republic of the Philippines, with principal office at
Nagbunga, San Marcelino, Zambales
___________________________________________________________________________________, that as such corporate
secretary, I have custody of the corporate records of said corporation and do hereby certify that at the meeting of the Board of
Directors of the corporation held on _____________________________,
April 30, 2022 the following resolutions were unanimously approved:

“RESOLVED, that the corporation is hereby authorized to open and maintain a deposit account with China Bank
Subic
Savings - _____________________ Branch.

"RESOLVED, that Any Two (2) AUTHORIZED TO SIGN of the following officers of the corporation, namely:
___________

Name of Authorized Signatory Position Signature

LAWRENCE DEAN B. GARCIA

_______________________________________ PRESIDENT
__________________________ ____________________

VERNALIZA B. JULIAN
_______________________________________ SECRETARY
__________________________ ____________________

_______________________________________ __________________________ ____________________

_______________________________________ __________________________ ____________________

_______________________________________ __________________________ ____________________

Are hereby empowered and authorized to do the following acts for and on behalf of the Corporation, to wit:

a. Open, maintain and manage in the name of the Corporation, a savings/current/time and other deposit account/s
Subic
with China Bank Savings, ____________ Branch (“the Depository Account”);

b. Deposit to and withdraw from the Depository Account, in whatever form and manner, and in such amount as the
Representatives shall, in her sole discretion, deem appropriate or necessary;

c. Secure credit facilities such as Bills Purchase, Back to Back Loan, if necessary.

d. Close the Depository Account/s and ask, demand, sue for, collect, receive the proceeds of the Depository
Account/s in the name of the Corporation;

e. Receive, accept, endorse and negotiate checks, drafts, or orders of payment payable to the Corporation or its
order which may require the Corporation’s endorsement;

f. Do, perform, execute, deliver such other acts, deeds, documents, instruments, as may be necessary to
implement and exercise the foregoing powers/authorized acts..

g. To Request Bank Certification.

“RESOLVED, that the corporation is hereby authorized to enter into agreements with China Bank Savings for the
provision of Cash Management Services, such as, but not limited to: Electronic Banking Channels and Services
(“Electronic Channels”), Deposit Pick-Up, Check Write, Direct Buyer’s Checking Account, Payroll Crediting, Payroll
System, Bills Payment, BancNet Point-Of-Sale System, Postdated Check Warehousing, SME Proposition, and all other
related services which agreements may contain such representations and warranties, covenants and undertakings and
other conditions and stipulations as the designated authorized representatives of the corporation may deem necessary
and reasonable in the premises.

"RESOLVED, that ANY Two (2) of the following officers of the corporation, namely:
____________

Name of Authorized Signatory Position Signature

LAWRENCE DEAN B. GARCIA

_______________________________________ PRESIDENT
__________________________ ____________________

VERNALIZA B. JULIAN
_______________________________________ SECRETARY
__________________________ ____________________

_______________________________________ __________________________ ____________________

_______________________________________ __________________________ ____________________

_______________________________________ __________________________ ____________________

is/are hereby authorized and empowered to (a) negotiate and agree on the terms of and sign, execute and deliver for
and in behalf of the corporation all agreements, information, documents, amendments and supplements as shall be
necessary and under such terms and conditions as the officers shall deem proper to enable the corporation to avail of
the Cash Management Services, (b) designate representatives of the Corporation (“Users”) who will use and operate
the Electronic Channels, (c) prescribe the authority and limits of each of the Users, (d) authorize subsequent changes
in the Users and their limits of authority and the bank accounts of the Corporation that will be covered by the Electronic
Channels, and (e) do or cause to be done all other acts or deeds required, necessary or appropriate for purposes of
implementing the transactions authorized therein;
 “RESOLVED, FURTHER, that any and all previous resolutions inconsistent with the foregoing are hereby deemed
superseded effective immediately;

“RESOLVED, FINALLY, that the Corporate Secretary or the Assistant Corporate Secretary be authorized to certify to
the Bank the approval by the Board of Directors of the foregoing resolutions and the Bank is authorized to rely upon
said certification until formally advised by a like secretary’s certificate of any change therein;

I further certify that the foregoing resolutions are true and correct excerpts of the original resolutions appearing in the minutes of the
meeting of the Board kept in the current books of the corporation;

I finally certify that the said resolutions are still in force and effect and have not been amended or revoked.

30th
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my signature as Secretary this ________ day of
April
______________, 2022
________.

VERNALIZA B. JULIAN
________________________________________
Corporate Secretary

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES}

_______________________ } S.S.

BEFORE ME, a Notary Public for and in the City/Province of ______________________, this _____ day of
__________________________, 20____, personally appeared:
Name Community Tax Certificate Number / Date and Place of Issue
Passport Number / TIN
VERNALIZA B. JULIAN 384-124-061-000 01/18/2021 BIR RDO 18

known to me and by me known or identified through competent evidence, to be the same persons who executed the
foregoing Secretary’s Certificate, representing to me that signature on the instrument was voluntarily affixed by
him/her for the purpose stated herein, and who acknowledge to me that the same is his/her free and voluntary act and
deed and the free and voluntary act and deed of his/her respective principal.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place above written.

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 20 ______;
CMS Secretary’s Certificate (Standard)
CS-CMS-003 (04-16) TMP