(REPUBLIC OF THE PHILIPPINES)

(CITY OF CANLAON ) S.S

` SECRETARY’S CERTIFICATE

I, _(NAME OF SECRETARY)__, of legal age, married, Filipino, and presently residing at

(ADDRESS OF SECRETARY ) , under oath, deposes, and state:

1. That I am duly the elected Secretary of BUDLASAN AGRO –-FORESTRY FARMERS AND
WORKERS ASSOCIATION (BAFFWA), an association duly organized and existing under and by
virtue of the laws of the Republic of the Philippines, with principal office address at (ADDRESS OF
BAFFWA OFFICE ), and as such, I have in my custody the minutes of the meetings of the Board of
Directors of the Association;

2. That at the special meeting of the Board of Directors on ( DATE OF MEETING ) at its principal
office where all the Directors were present, the following resolution was adopted and approved
unanimously, to wit:

RESOLVED, to authorize BUDLASAN AGRO –-FORESTRY FARMERS AND WORKERS

ASSOCIATION (BAFFWA) President (NAME OF PRESIDENT), as a duly appointed representative to
sign, transact and represent the said association, BAFFWA.

WHEREAS, all documents pertaining to such abovementioned undertaking by the authorized person will
have, (NAME OF PRESIDENT), President as its sole and official signatory.

Below is the specimen signature:

NAME POSITION SPECIMEN SIGNATURE

Name of President President ____________________

IN WITNESS WHEREOF, I have hereunto set my hand at Canlaon City on this day _________________.

Attested by:

___________________ ___________________________
Secretary Treasurer

SUBSCRIBED AND SWORN to before me this ____________________ at Bacolod City, Philippines,

affiant exhibited to me his ID with no. ____________ issued at _______________.

Doc. No._____
Page No._____
Book No._____
Series of _____

(REPUBLIC OF THE PHILIPPINES)

(CITY OF CANLAON ) S.S

` SECRETARY’S CERTIFICATE

I, ____________________________________ of legal age, married, Filipino, and presently residing at

___________________________, under oath, deposes, and state:

1. That I am duly the elected Secretary of BUDLASAN AGRO –-FORESTRY FARMERS AND
WORKERS ASSOCIATION (BAFFWA), an association duly organized and existing under and by
virtue of the laws of the Republic of the Philippines, with principal office address at
_____________________________________________________________, and as such, I have in my
custody the minutes of the meetings of the Board of Directors of the Association;

2. That at the special meeting of the Board of Directors on ______________________ at its principal
office where all the Directors were present, the following resolution was adopted and approved
unanimously, to wit:

RESOLVED, to authorize BUDLASAN AGRO –-FORESTRY FARMERS AND WORKERS

ASSOCIATION (BAFFWA) President ______________________ as a duly appointed representative to
sign, transact and represent the said association, BAFFWA.

WHEREAS, all documents pertaining to such abovementioned undertaking by the authorized person will
have, ____________________________President as its sole and official signatory.

Below is the specimen signature:

NAME POSITION SPECIMEN SIGNATURE

Name of President President ____________________

IN WITNESS WHEREOF, I have hereunto set my hand at Canlaon City on this day
_________________.

Attested by:

___________________ ___________________________
Secretary Treasurer

SUBSCRIBED AND SWORN to before me this ____________________ at Bacolod City, Philippines,

affiant exhibited to me his ID with no. ____________ issued at _______________.

Doc. No._____
Page No._____
Book No._____
Series of _____