Republic of the Philippines)

)S.S.

SECRETARY’S CERTIFICATE

I, ______________, Filipino, of legal age, with corporate address at _________________,

after having been sworn in accordance with the law, hereby depose and state, THAT:

1. I am the duly elected and incumbent Corporate Secretary of _______________, (the

“Corporation”), a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines.

2. As the Corporate Secretary, I am the custodian of the corporate records of the

Corporation, including the minutes of the meetings of the Board of Trustees.

3. At the Regular Meeting of the Board of Trustees of the Corporation held on

________________ at which meeting a quorum was present and acting throughout, the following
resolution was adopted and approved:

BOT Resolution No. ___________

“RESOLVED, as it is hereby resolved, that the Board of Trustees of ____________

approves, as it hereby approves, the appointment of ____________________ as its
duly-authorized representative in ______________________, and any transaction in
relation thereto.”

4. The foregoing resolution has not been revoked or cancelled and is still in full force and
effect.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ____ day of

_______________, 2019 at _____________.

_______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______ of _____________, 2019 at

____________, affiant exhibited to me his ___________________________.

Doc. No.: ___;

Page No. ___;
Book No. ___;
Series of 2019.