SECRETARYS CERTIFICATE

I, Ria Faith N. Bisahan, of legal age, Filipino, with address at Grema Village,
Casisang, Malaybalay City, Bukidnon and being the duly appointed Corporate
Secretary of D ASIAN HILLS BANK, INC. (A RURAL BANK), a rural banking
corporation, duly formed and existing under and by virtue of the laws of the
Philippines, with principal office at Malaybalay City after having sworn in accordance
with law HEREBY CERTIFIES:
THAT the members of the Board of Directors in its special meeting held on
January 09, 2015 approved the following:
BOARD RESOLUTION NO. 2015-01-02A
BE IT RESOLVED AS IT IS HEREBY RESOLVED to confirm and approve the
time deposit of Engr. Patrick D. Opea to be deposited on January 12, 2015 with the
D Asian Hills Bank, Inc. Opol Branch, under the following terms and conditions:
Amount

P411, 620.78

Term

1 year or 360 days

Interest Rate

7.5% per annum

Subject to Withholding Tax Deduction

RESOLVED FURTHER that the above-mentioned transaction is in accordance
with Sections X326 to X337 of the Manual of Regulations for Banks (MORB) as
amended by Circular No. 423, Series of 2004.
RESOLVED FINALLY that the authority herein vested and conferred shall
remain in force and effect until revoked in the consequent Board Resolution and is
not contrary to the By-Laws of the Corporation.
WITNESS THE SIGNATURE of the undersigned as such officer of the
Corporation on this _____________________at Malaybalay City, Bukidnon.
ATTY. RIA FAITH N. BISAHAN
Corporate Secretary

SUBSCRIBED
AND
SWORN
to
me
this
_________________
at
_____________________, Philippines, affiant exhibiting to me her TIN No. 278 557 677.

Doc. No. ________

Page No. ________
Book No. ________
Series of 2015