RED FLOOD CORPORATION

SECRETARY’S CERTIFICATE

I, (INSERT NAME OF CORPORATE SECRETARY), being the duly

elected Corporate Secretary of RED FLOOD Corporation. (the “Corporation”), a
corporation duly organized and existing under Philippine laws with office address
at INSERT ADDRESS HEREBY CERTIFY:

1. During the Special Meeting of the Board of Directors of the

Corporation held on ______________________at which a quorum was present,
the following resolution was unanimously adopted by Directors, to wit:

“WHEREAS, during the Special Meeting of the Board of

Directors of the Corporation held on______________, the Trustees
of the Corporation had approved the closure of the RED FLOOD
CORPORATION. “INSERT Branch;”

“WHEREAS, the RED FLOOD CORPORATION. has (insert

reason for closure) and, it is hereby -

“RESOLVED, that in line with the foregoing, the Board of

Directors of the Corporation be authorized to cease operations of
its INSERT BRANCH Branch effective_____________”

“RESOLVED FURTHER, that the President,

_________________________, be authorized to sign all
documents necessary to carry out the foregoing resolutions
pertaining to the business closure and cessation of operations of
the Ayala 30th branch”

2. This Certificate is issued to attest to the truth and veracity of the

foregoing and for whatever legal purpose it may serve.

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

day of _______________ 2022 at Pasig City.

(INSERT NAME OF CORPORATE SECRETARY)

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of _________ 2022

at Pasig City, affiant exhibited to me his Passport No. PXXXXXXX issued by DFA-
Manila on X0 March 20XX valid until XX March 20XX.

NOTARY PUBLIC

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2023.