FORM NO.

Republic of the Philippines )

) S. S.

SECRETARY’S CERTIFICATE

I, CORPORATE SECRETARY’S NAME OR ASSISTANT CORP SEC, of legal age,

Filipino with office address at COMPLETE ADDRESS after having been sworn to
accordance with law, hereby depose and state that:

1. That I am the duly elected CORPORATE SECRETARY OR

ASSISTANT CORP SEC of CORPORATION’S NAME
(the “CORPORATION” for brevity), a domestic corporation duly
organized and existing under and by virtue of Philippine laws with
principal office address at COMPLETE ADDRESS;

2. That at the Special Meeting of the BOARD OF DIRECTORS

(“BOD” for brevity) of the CORPORATION held on
___________________________________ at which meeting a
quorum was present and acting throughout, the following resolutions
were approved and passed:

RESOLUTION NO. ____

“RESOLVED, that the CORPORATION be, as it is hereby to enter into

a _______________________________ attached herein as ANNEX
“A”;

“RESOLVED, FURTHER, that NAME OF THE PRESIDENT as the

PRESIDENT of the CORPORATION, is hereby authorized to execute
the attached DEED and/or perform any other acts for and in behalf of
the CORPORATION as may be appropriate and necessary to the
foregoing transaction authorized above.

“RESOLVED, FINALLY, that the CORPORATE SECRETARY be, and

is hereby authorized, to issue certifications covering the foregoing
resolutions adopted by the BOD of the CORPORATION.”

3. The foregoing resolutions have not been revoked, amended, or in any

manner modified and, accordingly, the same may be relied upon until a
written notice to the contrary is issued by the CORPORATION.
IN WITNESS WHEREOF, I have hereunto set my hand this _________ day of
________________________ at _________________________________.

_____________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _________ day of

_____________________ by affiant who exhibited to me her Passport Number
__________________ issued at _____________________ on
______________________.

NOTARY PUBLIC

Doc. No. ___;

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