SECRETARYS CERTIFICATE I, ________________________ ,of legal age, ________ citizen, single/married, and a resident of ___________________________, after being dul

s!orn in accordance !it" la!, de#ose and state$ %& T"at I am t"e dul elected and 'ualified Cor#orate Secretar of ________&, a cor#oration dul organized and e(isting under t"e la!s of t"e )"ili##ines *t"e +C,R),RATI,-./, !it" #rinci#al office at ___________________________, ______________________________________& 0& T"at at t"e regular meeting of t"e 1oard of 2irectors of t"e C,R),RATI,"eld on _______________, t"e follo!ing resolutions !ere unanimousl a##ro3ed, a legal 'uorum being #resent 3oting& RES,45TI,RES,46E2, t"at ___________________________________ *"ereinafter called +__________________, 7ead ,ffice, and/or an of its branc"es& RES,46E2, F5RT7ER, t"at an ______ * __ / of t"e follo!ing be aut"orized *i/ to sign, e(ecute and/or deli3er an and all documents in connection !it" t"e o#ening of t"e account*s/8 *ii/ to !it"dra! t"e funds/monies of t"e C,R),RATI,- b c"ec9s, recei#ts drafts, bills of e(c"ange, !it"dra! sli#s, orders for #a ment or ot"er!ise, and *iii/ to sign, endorse, dra!, acce#t, ma9e, e(ecute and /or deli3er, for negotiation, #a ment, de#osit or collection, c"ec9s, recei#ts ,drafts, bills of e(c"ange, orders for #a ment and/or ot"er similar instruments in connection !it" t"e account*s/$ -ame )osition S#ecimen Signature

___________________ )resident ___________________ ___________________ 6ice )resident ___________________ Secretar ___________________ ___________________ ___________________

___________________ Treasurer

RES,46E2, F5RT7ER:,RE, t"at _*ban9 name/___________, its directors , officers, em#lo ees, agents or aut"orized re#resentati3es are eac" entitled and aut"orized to rel on t"ese instructions as 3alid, binding, and effecti3e u#on t"e C,R),RATI,- and t"at _*ban9 name/, its director, officers, em#lo ees, agents or aut"orized re#resentati3e s"all not be liable for an act done or suffered b t"em in reliance of t"e abo3e instructions, it being understood t"at na and all ris9s and costs arising from t"e abo3e instructions s"all be for C,R),RATI,-s sole and e(clusi3e account& RES,46E2, FI-A44Y, t"at all t"ings/acts done and documents e(ecuted and entered into b t"e aforementioned signatories #ursuant to and in accordance !it" t"e foregoing aut"orities are "ereb confirmed, affirming and ratified& 4i9e!ise all t"ings/acts done and documents e(ecuted and entered into #rior to t"is Resolution are "ereb affirmed, confirmed and ratified&

RES,45TI,RES,46E2, t"at t"e C,R),RATI,- be, as it is "ereb aut"orized to borro!, obtain and/or contact for loans/credit accommodations from _*ban9 name/, 7ead ,ffice and/or an if its branc"es u# to t"e aggregate #rinci#al amount of )ES,S __________ under suc" terms and conditions as ma be im#osed b _*ban9 name/8 RES,46E2, F5RT7ER, t"at an _____* __/ of t"e follo!ing be aut"orized *i/ to sign, e(ecute and/or deli3er a##lications for loan/credit accommodations, credit line/loan agreements, #romissor notes, drafts, letters of credit, trust recei#ts, indemnit agreements, underta9ings, and an all documents in connection t"ere!it", including t"e amendments, rene!als or e(tensions t"ereof8 *ii/ to discount and/or negotiate c"ec9s, drafts and/or commercial #a#ers/instruments8 and *iii/ to assign, transfer, #ledge, mortgage and/or encumber t"e C,R),RATI,-s sa3ings/current/time/trust accounts, s"ares of stoc9s, bonds, securities, real or #ersonal #ro#erties, rig"ts and/or assets as securit for t"e abo3e mentioned loans/credit accommodations and to sign, e(ecute and/or deli3er corres#onding deeds of assignment, real estate mortgages, c"attel mortgages, #ledge agreements, and suc" ot"er documents/agreements/deeds related or connected t"ere!it"8 and *i3/ to sign, e(ecute and/or deli3er debt restructuring agreements, assignments of #ro#erties *real and #ersonal/ in #a ment of t"e loans/credit accommodations *+2acion en )ago./ and all ot"er documents/agreements/deeds for t"e settlement/#a ment of t"e loans/credit accommodations of t"e C,R),RATI,- !it" _*ban9 name/& -ame )osition S#ecimen Signature

__________________ )resident ___________________ __________________ 6ice )resident __________________ Secretar ___________________ __________________ ___________________

___________________ Treasurer

RES,46E2, F5RT7ER:,RE, t"at _*ban9 name/, its directors, officers, em#lo ees, agents or aut"orized re#resentati3es are eac" entitled and aut"orized to re#l on t"ese instructions as 3alid, binding, and effecti3e u#on t"e C,R),RATI,- and t"at _*ban9 name/, its directors, officers, em#lo ees, agents or aut"orized re#resentati3es s"all not be liable for an act done or suffered b t"em in reliance of t"e abo3e instructions, it being understood t"at an and all ris9s costs arising from t"e abo3e instructions s"all be for m /our sole and e(clusi3e account& RES,46E2, FI-A44Y, t"at all t"ings/act done and documents e(ecuted and entered into b t"e aforementioned signatories #ursuant to and in accordance !it" t"e foregoing aut"orities are "ereb confirmed, affirmed and ratified&

;& T"at t"e C,R),RATI,- "as 1oard of 2irectors com#osed of _______ * __ / members and t"e follo!ing are t"e current members of t"e board of directors elected in t"e annual meeting of stoc9"olders "eld on _______________& -ame )osition

__________________ __________________ __________________ __________________ <& T"at t"e #rinci#al officers of t"e Cor#oration elected in t"e ,rganizational :eeting of t"e 1oard of 2irectors "eld on _________________ are as follo!s$ -ame )osition

=& T"at t"e foregoing information is in accordance !it" t"e records of t"e C,R),RATI,- and Securities and E(c"ange Commission& >& T"at t"e abo3e Resolution are 3alid, binding and subsisting and s"all continue to be 3alid, binding and subsisting instruction of t"e C,R),RATI,- suc" t"at ____________, its directors, officers, em#lo ees, agents or aut"orized re#resentati3es "a3e t"e rig"t to rel u#on said Resolutions until and unless *ban9name/ "as recei3ed original co# of subse'uent Secretar s Certificate of 1oard Resolution e(#ressl su#erseding/in3alidating t"e abo3e referred Resolutions& I- ?IT-ESS ?7ERE,F, I "a3e "ereunto affi(ed m signature at t"is __________& ____________________________ Cor#orate Secretar Attested b $ ___________________ )resident S51SCRI1E2 A-2 S?,R- T, before me in _________________, t"is ______________, affiant e("ibiting to me "is/"er Identification -o& __________ Issued at ______________ on _______________& -,TARY )514IC 2oc& -o& _________8 )age -o& _________8 1oo9 -o& _________8 Series of 0@ ____&