(NAME OF COOPERATIVE)

(ADDRESS)

BOARD OF DIRECTORS’ AND SECRETARY’S CERTIFICATE

TO WHOM IT MAY CONCERN:

This is to certify that the (name of cooperative) held its Regular

General Assembly meeting at (place of GA) on (date), for the purpose of
approving certain provision of its Articles of Cooperation and By-Laws, in
compliance with Article 18 of Republic Act 9520.otherwise known as
Cooperative Code of 2008.

This is to certify further that during the said Assembly meeting Two-
thirds (2/3) of the total members with voting rights voted to approve the
amendments by specific provisions to the Articles of Cooperation and/or
By-laws.

This certification is issued in support of the (name of cooperative)

application for registration of the proposed amendment/s with the
Cooperative Development Authority.

____________________ _________________ _________________

Chairman BOD Member BOD Member

_______________ _______________
BOD Member BOD Member

Subscribed and sworn to before me this _______ day of _________, 201___

in _______________, Philippines above affiants exhibiting to me their valid proof
of identity:

Names Proof of Valid Identity Office & Place of Issue

NOTARY PUBLIC

Doc. No.______
Page No.______
Book No.______
Series of ______