REPUBLIC OF THE PHILIPPINES)

_________________________) S.S.

SECRETARY’S CERTIFICATE

I, ________________________, of legal age, Filipino, with office address at

______________________________________________________________
after having been sworn in accordance with law, hereby depose and say as follows:

1) That I am the duly elected Corporate Secretary of

____________________________ (hereinafter referred to as
“__________”), a corporation duly organized and existing and by virtue
of the laws of the Republic of the Philippines, with principal office and
place of business at _____________________________________;

2) That I am the custodian of the corporate books and records of

________________, including the Minutes and Resolutions of its
Board of Directors;

3) That at the Regular Meeting of the Board of Directors of the Bank held on
_____________________, during which a quorum was present and
acted throughout, the following resolution was unanimously approved:

Resolution No. 2019- 002

RESOLVED, that any of the following persons are hereby

authorized to transact, communicate, correspond, register, sign,
pay, endorse, receive documents and receipts for and in behalf of
_____________, concerning any documents, receipts,
correspondence, permits, licenses, among others concerning the
registration and legal requirements of _________________ in
the pursuit of its business operation, such as but not limited to the
following: A) Local Government permits necessary to the operation
of _____________, such as Barangay Clearance, Mayor’s and
Zoning Permit, Certificate of Occupancy, Sanitary and Health
Permit, Fire Safety and Building Permits, among others; B) Bureau
of Internal Revenue Registration, such as Registration of Tax
Identification number, Authority to print Official Receipts,
Application for manual books of account, Payment of Documentary
stamp tax, Application of Certificate of Registration, Enrollment of
all necessary BIR forms, among others; and C) Government
Mandatories, such as transactions and documents for the
registration, contribution and compliance with the Social Security
 System, PHILHEALTH, and PAG-IBIG, among other processes
necessary and desirable in the pursuit of _______________
business operations:

1. _______________, of legal age, resident of

_______________________; and

2. ________________, of legal age,

_______________________________.

4) That the foregoing resolution has not been altered, modified, nor revoked; and
that the same is now in full force and in effect; and

5) That I am executing this Certificate for whatever legitimate purpose it may

serve concerning the acquisition, compliance and registration of __________
to government requirements in pursuit of its business operation.

6) That it is HEREBY GIVEN AND GRANTED unto the said persons the authority
to do and perform all and every act and thing whatsoever requisite and
necessary to be done in and about the premises, as fully, to all intents and
purposes, as I might or could do if personally present.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 25th day of

September 2019 at ________________________.

__________________________
Corporate Secretary

Subscribed and sworn to before me this _____ day of ___________ at

_____________________, affiant exhibiting to me his
_________________________ issued on ________________________ which
will expire on _____________________ as his competent evidence of identity.

Doc. No. _________;

Page No. _________;
Book No. _________;
Series of _________ . NOTARY PUBLIC