REPUBLIC OF THE PHILIPPINES)

MUNICIPALITY OF IBA ) S.S.

PROVINCE OF ZAMBALES )

SECRETARYS CERTIFICATE

I, ALFREDA I. MACALOS Filipino, of Legal age, with address at

Bangantalinga, Iba, Zambales, after having been sworn to in accordance
with the law, hereby depose and state that:

1. That I am the Corporate Secretary of OUR LADYS HERMITS OF

BETHEL, INC., a corporation duly organized and existing under and by virtue
of the laws of the Philippines, with principal office address at_
Bangantalinga, Iba, Zambales, (hereinafter referred to as the Corporation
Sole)

2. That during the organizational meeting of the Members of the

corporation sole held on 5 August 2013, the following resolution was passed
approved:

RESOLUTION NO. 002 SERIES OF 2013

RESOLUTION TO OPEN BANK ACCOUNT AND DESIGNATING

SIGNATORIES TO OUR LADYS HERMITS OF BETHEL, INC.
(CORPORATION SOLE) SAVINGS ACCOUNT.

WHEREAS, during the regular meeting of the members of OUR

LADYS HERMITS OF BETHEL, INC. (CORPORATION SOLE) held
August 5, 2013 at 4:00 PM, the members express concern on
the need of opening an account and designating a set of
signatories to the savings account as required by the Bank of
the Philippine Islands, Iba branch, Iba, Zambales.

NOW THEREFORE, on motion, duly seconded, it was RESOLVED

to open a bank account of OUR LADYS HERMITS OF BETHEL,
INC. (CORPORATION SOLE) and to designate, as memberships
hereby designates Fr. KENNETH MASONG AND/OR Sr. ALFREDA
I. MACALOS as the official signatories to OUR LADYS HERMITS
OF BETHEL, INC. (CORPORATION SOLE) savings accounts with
the Bank of the Philippine Islands, Iba branch.
 RESOLVED FURTHER, that the account will bear the signature of
Fr. KENNETH MASONG AND Sr. ALFREDA I. MACALOS.

APPROVED.

AUGUST 5, 2013

3. That the foregoing resolution is valid and has not been

repeated altered or otherwise modified.

IN WITNESS WHEREOF, I have unto affixed my signature this ________ day of

____________, at Iba, Zambales.

ALFREDA I. MACALOS
Corporate Secretary

SUBSCRIBEDS AND SWORN to before me this _______ day of ______, affiant

exhibiting to me her ____________________________________

Doc. No. _______

Page No. _______
Book No, ______
Series of 2013