CERTIFICATION OF BOARD RESOLUTION

BY CORPORATE SECRETARY
I, ____________________________ am the corporate Secretary of
________________________________________________ duly organized and existing under
Philippine laws with principal offices at _____________________________________________,
duly registered with the SEC with Reg. No.__________________ after having been duly sworn
in accordance with law, depose and state that:

1. At the meeting of Board of Directors of the Corporation held at the principal office
on ________________, the following resolution was approved:

“RESOLVED, AS IT HEREBY RESOLVED, that:

Name Position Specimen Signature

___________________ ___________________ ___________________

___________________ ___________________ ___________________

Is hereby authorized to apply, negotiate, sign, execute, enter into all documents, papers,
effects and to comply with and secure all requirements needed for the application with
ESQUIRE FINANCING, INC. for a loan and is/are hereby authorized and empowered to
execute, sign, seal and deliver for and in behalf of the company all papers, instruments, deed
and documents relative the loan application.

“RESOLVED FURTHER, that in case the corporation fails to pay its obligation for any
cause whatsoever, including insolvency, to ESQUIRE FINANCING, INC., the undersigned
person, who was duly authorized by the board of directors to secure this loan and has been duly
compensated, shall be personally held liable for the payment of the proceeds for this loan as
said person is in charge of the funds to meet all the obligation of the Company that will be
incurred with Esquire Financing. Inc. at the time of signing of such loan and/or checks, whether
the check be current or postdated.

“RESOLVED FINALLY, that the above quoted resolution has not been amended or
repealed and is still in full force and effect.”

2. The foregoing is in accordance with the records of the Corporation in our possession.

IN WITNESS WHEREOF, we have hereunto signed these presents this ____day

of________________,201 at ________________

______________________

Corporate Secretary
Page 2
Conformed:
_______________________ _______________________
President Vice-President

_______________________ _______________________
Treasurer Director

________________________
Director

Signed in the presence of:

_______________________

_______________________

ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES)
CITY OF )S.S

BEFORE ME, a Notary public, for and in__________________, personally appeared before me
this ______ day of_____________, the following persons exhibiting to me their respective community tax
Certificates, to wit:

Name Passport no. Date Issued

______________________ ______________________ ______________________

______________________ ______________________ ______________________

Known to me to be the same persons who executed the foregoing Board Resolution, consisting of two (2)
pages where the acknowledgement is written, and they acknowledge to me that the same are free and
voluntary acts and deeds.

IN WITNESS WHEREOF, I have hereunto set my hand, the day, year, place above written.

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