SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE

PRESENTS:

I, _______________________, Filipino, of legal age, and being the Corporate Secretary

of ______________________, a corporation duly organized and existing under the laws of the
Philippines, with office at _________________________, do hereby certify:

• That at a special meeting of the Board of Directors of the Corporation held at its office on
_______________, at which meeting a quorum was present, the following resolutions were
unanimously approved and adopted:

IN WITNESS WHEREOF, I have hereunto affixed my signature on this _________________.

________________________________
Corporate Secretary
___________________________

SUBSCRIBED AND SWORN TO before me this ____________ at _______________

Notary Public
Doc. No. ________
Page No. ________
Book No. ________
Series of ________