REPUBLIC OF THE PHILIPPINES

________________________) S.S.

BOARD RESOLUTION AUTHORIZING CORPORATION

I, __________________________, Filipino, of legal age, with office address at

_________________________________________________, after being sworn in accordance with law
do hereby depose and state as follows:

1. That I am the Corporate Secretary of ____________________________________, duly

organized and existing under Philippine laws, with principal address at
_______________________________________________.

2. That, during the special meeting of the Board of Directors held on January 15, 2020, wherein
a quorum was present and acted throughout, approved the following resolution, to wit:

RESOLUTION NO: ________

“RESOLVED, as it is hereby resolved, that the corporation must obtain, secure

another batch of booklets of Official Receipts, Delivery Receipts / Stock Issue,
and Job Order;

“RESOLUVED FURTHER, as it is hereby resolved, that ___________________,

be authorized to sign, execute, and delivered any all documents including but
not limited to settlement of the said receipts, documents and ATP. In order to
effectuate the foregoing matters.”

NAME POSITION/DESIGNATION SIGNATURE

“RESOLVED FINALLY that BUREAU OF INTERNAL REVENUE, be furnished a copy

of the foregoing resolution for its guidance and may continue to rely on the
authority conferred thereon, including the Application and settlement thereof,
unless and except to the extent that the forgoing resolutions of the Board of
Directors of the Corporation.

3. That the foregoing resolution remains valid and has not in any manner been
notated, revoked nor repealed to date.

Issued this, _______________ day of ______________________ 2020 at ________________________.

Affiant
SUBSCRIBED AND SWORN TO BEFORE ME, in _____________________, this __________________
2020. Affiant exhibit to me his Philippine Passport with number _________________, issued on
__________________ at _________________.

NOTARY PUBLIC
Doc. No. _____________
Page No. _____________
Book No. ____________
Series of 2020.