SECRETARY'S CERTIFICATE

The undersigned, (NAME OF THE CORPORATE SECRETARY), being duly elected and qualified
Corporate Secretary of (NAME OF THE CORPORATION) (the "Corporation"), a corporation duly
organized under the laws of the Philippines with offices at (ADDRESS), is authorized to certify,
and hereby certifies, on behalf of the Corporation, that:

1. The following is a true and correct copy of the resolution adopted and approved by the
Board of Directors of the Corporation on _____________.

RESOLVED, that the Board of Directors of _____________________(the

Corporation), approves, as it is hereby approved, the additional Paid Up
Capital of the Corporation, as to wit:

No. of Shares Amount Subscribed

RESOLVED FURTHER, that as of the date hereof, the Board of Directors confirms,
that the total Number of Shares Subscribed of the Corporation is
_________________________ with total paid up capital of ______________________;

2.The above-quoted resolution has not been amended, modified or rescinded, and is in full
force and effect as of the date hereof.

3. The foregoing statements are true and correct and in accordance with the records of the
Corporation.

IN WITNESS WHEREOF, this Certificate has been signed this _____________ day of
___________________ in the city of _________________.

______________________________
Corporate Secretary

REPUBLIC OF THE PHILIPPINES)

) S.S.

Before me, a notary public in and for the city named above, personally appeared Francis
Joseph A. Cruz with Tax Identification Number ________________ who is personally known to me
to be the same person who presented the foregoing instrument and who took an oath before
me as to such instrument.

Witness my hand and seal this ____ day of __________________.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2017.