REPUBLIC OF THE PHILIPPINES)

________________________CITY )

SECRETARY’S CERTIFICATE

I, (Name of Corporate Secretary) of legal age, Filipino, being the duly elected and
qualified Corporate Secretary of (Name of Company) a corporation duly organized and
existing under the laws of the Philippines, with office address at (Address of the Company),
under oath, do hereby certify that at the special meeting of the Board of Directors of the
Corporation, held on (Date of Special Meeting), the following resolution was unanimously
adopted:

RESOLVED, that (Name of Representative), be as it hereby, authorized to transact,

execute and sign all documents in behalf of the Corporation pertaining to its application for
Authority to Print Official Receipt and Billing Invoice.

That this certificate is being executed in order to attest to the truth of the foregoing
circumstances and for the purpose that it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _______ day

of ______________ at ________________.

____________________________
Affiant

SUBSCRIBED AND SWORN TO before me, a notary public in and for __________ this
_________ day of _____________ 2024. The affiant, whom I identified through the following
competent evidence of identity, SSS # (write the SSS number) issued by Social Security System,
personally signed the foregoing instrument before me and avowed under penalty of the law to the
whole truth of the contents of said instrument.

Notary Public
Doc No. _________;
Page No. _________;
Book No. _________;
Series of 2024