Republic of the Philippines)

Quezon City ) S.S

SECRETARY’S CERTIFICATE

I, ____________________, of legal age, Filipino citizen, with principal office address at

_____________________________being duly sworn, depose and state that:

I am the duly elected and qualified Corporate Secretary of ________________________ a

corporate duly organized and existing under and by virtue of the Republic of the Philippines and that on
________________, the following resolution was passed and approved by the Board of Directors of the
Corporation:

“RESOLVED, AS IT IS HEREBY RESOLVED that the Board of Directors of

___________________________ authorized, as it hereby authorizes ____________________ and
_____________________ to sign any and all Membership applications/documents of its employees-
members of Social Security System (SSS), Philippine Health Insurance Corp (PHIC) and Home
Development Mutual Fund (HDMF); to execute any and all papers relating thereto and to sign, execute,
acknowledge and deliver any and all agreement or other writings therefor, or in any way connected
therewith.;

“RESOLVED FURTHER, that _______________ and or _____________________, representative

of the Corporation, hereby authorized to transact, process, and execute, for on behalf of the corporation
any documents related to our registration.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of _________2024
at ____________.

_________________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before me on this ___ day of ___________2024, in __________

Philippines, affiant exhibiting to me his/her _____ issued on ____ at ______.

Notary Public

Doc. No.
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Series of 20___.