R e p u b l i c o f t h e P h i l i p p i n e s)

C i t y o f I l i g a n) Sc.
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - x

SECRETARY’S CERTIFICATE
I, ______________________, of legal age, married, Filipino, and a
resident of ____________________, after having duly sworn to an oath as
required by law, hereby depose and say:

1 — That, I am the duly elected and incumbent _____________________

of ________________ a corporation duly organized and existing under and by
virtue of the Philippines laws, with principal place of business at _____________;

2 — That, I am the custodian of the corporate book and records of the

Corporation, including the Minutes and Resolution of its Board of Directors;

3 — That, on April 12, 2023, at a Special Meeting of the Board of Directors

of the Corporation, called for the purpose and during which a quorum was
present and acted throughout the following resolution was unanimously
approved:

RESOLUTION NO. 01

RESOLVED, as it hereby resolve, that there is a need of

_______________ to apply Authority to Print Receipts;

RESOLVED, further that ____________ of _________________,

be authorized and represent on behalf of the Corporation to Transact,
Apply, Process and Sign, Claim to, Process documents/papers with
AUTHORITY TO PRINT RECEIPTS, SWORN STATEMENT with the
Bureau of Internal Revenue, _________________.

“CARRIED UNANIMOUSLY”

4 — That, the said Board Resolution still subsists and had not been
repealed modified or amended as of this date;

5 — That, I execute this Secretary’s Certificate to attest to the truth of the

foregoing facts and for whatever legitimate purposes it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 23 rd

day of August 2023 in Iligan City.

______________
Affiant

SUBSCRIBED ANS SWORN to before me this 23rd day of August 2023 in

Iligan City, Lanao del Norte.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2023.