REPUBLIC OF THE PHILIPPINES

CITY OF

SECRETARY’S CERTIFICATE

I, (NAME OF CORPORATE SECRETARY), of legal age, a citizen and resident of the

Philippines with office address _____________________________________________, being
duly elected and incumbent Corporate Secretary of NAME OF THE CORPORATION (the
“Corporation”) a domestic corporation duly organized and existing under the laws of the Republic of the
Philippines, with business address first above written, does hereby certify that at the meeting of the
Board of Directors of the Corporation held on _________, at which meeting a quorum was presented
and acting throughout, the following resolution was unanimously approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, That

JEROME LIM is hereby authorized and
empowered on behalf of the Corporation to
initiate a complaint, file a suit, and to represent
it regarding its interest against GLAZETECH
GLASS AND ALUMINUM INSTALLATION INC
before any government agency, tribunal or court
of law.

RESOLVED, FINALLY, AS IT IS HEREBY

RESOLVED, to authorize the Corporate Secretary
to issue certification(s) relative to the foregoing
resolutions.”

IN WITNESS WHEREOF, I have hereto set my hand this ______________________in

______________ City, Philippines.

(NAME OF SECRETARY)
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of ___________ 2018 at

____________, affiant exhibiting to me her _____________________.

NOTARY PUBLIC

Doc. No. ________;

Page No. ________ ;
Book No. _________;
Series of 2019.