SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ____________________, of legal age, Filipino, with postal address at ________________

City after first being sworn to in accordance with law, do hereby depose and say, to wit:

1. That I am the Corporate Secretary of _________________________________, a

corporation duly organized and existing under
the laws of the Philippines with offices at ________________________;

2. That a special meeting of the Board of Directors of the corporation, duly

called and convened on August 04, 2023 the Board of Directors, constituting a quorum,
duly adopted and approved the hereunder quoted resolutions:

“RESOLVED, that the corporation hereby assigns Joel Gaffud as the company’s
authorized representative in line with its application for Authority to Print of its Official
Receipt and Billing Invoice booklets.”

3. That the aforementioned resolutions have not been amended nor revoked
and the same continues to have legal force and effect.

4. That this certification has been executed to attest to the truth of the foregoing statements

__________________________
Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, this ___________, affiant Corporate

Secretary exhibiting to me his government issued ID TIN No. ___________________ issued by
Bureau of Internal Revenue. .

NOTARY PUBLIC

Doc. No. _____;

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