SECRETARY’S CERTIFICATE

I, (Name of Corporate Secretary, of legal age, Filipino and with business address at
General Santos City under oath depose and state that:

I am the Acting Corporate Secretary of (Name of Corporation), a corporation duly

organized and existing under Philippine laws with principal office at ___________________,
and as such, I have in my custody the Minutes of the Meeting of the Stockholders and Board
of Directors of the corporation.

I do hereby certify that at the meeting of the Board of Directors of the Corporation
held on (Date of meeting) at (location of the meeting), where a quorum was present and
acting throughout, the following resolutions were unanimously passed and approved:

“RESOLVED, as it is hereby resolved, that (Name of Corporation), be

authorized to designate (Name of the Bank) as its depository bank and to
open savings and current accounts on the said bank under such terms and
conditions as may be agreed upon.”

“RESOLVED FURTHER, that any and all documents in connection with the
(1) opening of the account(s) (2) withdrawals of the funds/money of the
Corporation by checks, receipts, drafts, bills of exchange, withdrawal slips,
order for payment or otherwise, and (3) endorsement, negotiation, delivery,
deposits and payment of checks, receipts, drafts, bills of exchange, order for
payment, and/or other similar instruments of the Corporation shall require the
signature of:

any one of the following:

Name of the signatory

Name of the signatory

or any two of the following:

Name of the signatory

Name of the signatory
Name of the signatory
Name of the signatory
Name of the signatory

“RESOLVED FINALLY, that (Name of the Bank) be furnished a copy of

the foregoing resolutions for its guidance and may continue to rely on the
authority conferred thereon unless and except to the extent that the foregoing
 resolutions shall be revoked or modified by any subsequent resolution of the
Board of Directors of the Corporation”.

“IN WITNESS WHEREOF, I have hereunto affixed my hand on this _____ day of
___________________ at ________________.

Xxxxx Xxxxx
Acting Corporate Secretary

SUBSCRIBED AND SWORN to before me on this ____ day of __________, 20__,

affiant having exhibited to me her (proof of identity issued at _________ on _________.

Doc. No.________;
Page No.________;
Book No_._______;
Series of 20____.