Republic of the Philippines)

___________________________)S.s.

SECRETARY’S CERTIFICATE

I, [Corporate Secretary’s Name], of legal age, and with office address at [Client’s
Corporate Business Address Per the GIS], after having been sworn to in accordance with law, do
hereby depose and state that:

1. I am the duly elected and qualified Corporate Secretary of [Client’s Legal

(Corporate) Name] (“Company”), a corporation duly organized and existing under the laws of the
Republic of the Philippines, and with office address at [Client’s Corporate Business Address Per
the GIS];

2. At the meeting of the Board of Directors of the Company held on [Date of the
Meeting] at [Place Where the Meeting was Held], the following resolution was unanimously
passed and approved:

RESOLUTION

“RESOLVED, that the Company be, as it hereby is, authorized to apply for
and secure the services of Xendit Philippines, Inc. and to enter into such
agreement embodying the Company’s availment of said services;

RESOLVED, FURTHER, that:

[Name of Authorized
Signatory] ________________________________
[Designation]

be, he/she is, hereby authorized: (1) to represent the Company in all
negotiations and processes necessary and relevant to avail of the
services described above; (2) to sign, execute, and deliver on behalf of the
Company, the Services Agreement or any such definitive agreement for
the provision of the above services, and the amendments thereto, and any
and all forms and related documents, required for the provision of the
services ; and (3) and to perform such acts as may be required, necessary
and incidental to the authority herein vested upon the named officers of
the Corporation.”
 RESOLVED, FINALLY, that the actions thus far taken by the above-named
officer in relation to the Company’s availment of the above-described
services, including the signing of the Services Agreement, and all such
agreements relevant to the provision of said services, are, as the same
hereby are, approved and ratified.

HEREBY GIVING AND GRANTING unto the above-named officer full power
and authority to do and perform all and every act and thing whatsoever
requisite and necessary to be done in and about the premises and hereby
ratifying and confirming all that said person shall lawfully do or cause to
be done by virtue of this authority.”

3. I am executing this certificate for the purpose of attesting to the

truth of the foregoing resolution, and that the said resolution is still valid and
binding and forms part of the Company’s corporate records.

__________________________________
[Corporate Secretary’s Name]
Corporate Secretary

SUBSCRIBED AND SWORN to before me in _______________________________, this

_________ day of _____________________, 2020, by [Corporate Secretary’s Name], who
exhibited to me his/her (Government Issued ID), issued on ____________________ and
expiring on ____________________________.

Notary Public

Doc. No. __________;

Page No. _________;
Book No. _________;
Series of 2020.