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SECRETARY’S CERTIFICATE
I, MICHELLE U. PACO, Filipino, of legal age, and with office address at 7/F The
Infinity, 26th Street, Bonifacio Global City, Taguig City, after having been duly sworn in accordance
with the law, hereby certify that:
2. As Secretary of the Corporation, I have custody of the books and records thereof, including
the resolutions of its Board of Directors;
3. At the meeting of the Board of Directors of the Corporation duly held on April 30, 2018, in
the City of Manila and during which a quorum was present and acted throughout, the following
resolutions were approved:
4. The foregoing resolutions have not been revoked, amended, or in any manner modified and
remain valid and binding on the Corporation and the above resolutions are in accordance with the
records of the Corporation.
IN WITNESS WHEREOF, I have hereunto affixed my hand this ________________ in
Taguig City.
MICHELLE U. PACO
Corporate Secretary