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REPUBLIC OF THE PHILIPPINES) ____________________________ ) S.S.

SECRETARYS CERTIFICATE
I, _____________, of legal age, Filipino, single and with postal address at _____________________________, after having been sworn in accordance with law, hereby depose and state that: 1. I am the duly appointed Corporate Secretary of __________________________________ a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office or place of business at 326 Aguinaldo Highway, Sampaloc II, Dasmarias, Cavite; As such Corporate Secretary of the Corporation I hereby certify that during the Special Meeting of the Board of Directors on May 20, 2013 at its office in Dasmarias, Cavite, the following Resolutions were unanimously passed and adopted: RESOLVED, as it is hereby resolved that ______________________________________... has designated LAND BANK OF THE PHILIPPINES-Dasmarias Cavite Branch as its depository bank which shall be also used for the companys electronic payment of BIR returns; RESOLVED FURTHER, that any two of the following officers of the corporation, shall be authorized and empowered, on behalf of the Corporation, whose specimen signature appears below, to negotiate, enter into, sign and execute documents in favor of LAND BANK OF THE PHILIPPINES that would be necessary and incidental for the establishment and business operations of JDL SECURITY & INVESTIGATION AGENCY, INC.. NAME __________________________ __________________________ __________________________ SIGNATURE ________________________________ ___________________________________ ___________________________________

2.

RESOLVED, FINALLY that the authority hereinabove granted to the aforementioned officers of the Corporation shall remain valid and subsisting until the same is expressly revoked by the Board of Directors of the Corporation. IN WITNESS WHEREOF, I have hereunto set my hands this ________ day of May, 2013 at Dasmarias, Cavite

___________________ Corporate Secretary ATTESTED BY:

____________________________ President

ACKNOWLEDGEMENT
Subscribed and sworn to before me this __________day of May 2008, affiant exhibiting to me her Community Tax Certificate Number _________________ issued on ____________________ at ______________________ NOTARY PUBLIC Doc. No.: __________ Page No.: __________ Book No.: __________ Series of 2012

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