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Republic of the Philippines)

City of Davao )S.S

x-------------------------------x

SECRETARY’S CERTIFICATE

I, JESSE JAY BAULA of legal age, Filipino, and a resident of #1143SADEPA Village, Roxas
Extension Digos City. , Philippines, after having been duly sworn to in accordance with
law do hereby depose and say that:

1. I am the Corporate Secretary of DAVAO EYEMDS LASER AND SURGERY CENTER an


entity duly constituted, established, created and existing under laws of the
Republic of the Philippines with principal business address at Door #2 JJ’s
Commune A. Loyola St. Brgy 13-B, Poblacion District Davao City;

2. That I am the custodian of the corporate books and records DAVAO EYEMDS
LASER AND SURGERY CENTER, including the Minutes and Resolutions of its Board of
Directors;

3. That at the Regular/Special Meeting of the Board of Directors of DAVAO EYEMDS


LASER AND SURGERY CENTER held on January 21, 2020, during which a quorum was
present and acted throughout, the following resolution was unanimously
approved:

(Resolution No. 003_2020)

RESOLVED, that any two (2) of the following officers be


hereby authorized to sign and endorse for and in behalf of
DAVAO EYEMDS LASER AND SURGERY CENTER contracts,
agreements, instruments, statements, reports, and other
documents pertaining to the day-today business operations
and activities.

NAME POSITION SPECIMEN SIGNATURE


Dr. Josephine I. Cadayona Chairperson and CEO

Dr. Ma. Ann Margaret M. Antonio Administrative Director

Dr. Maricel Q. Luzano Logistics Officer

Dr. Myra Grace E. Villlanueva Medical Director

Dr. Ma. Luisa G. de Borja Human Resources Director

Dr. Ann Marie T. Isaga Finance Officer

Dr. Jesse Jay L. Baula Secretary of the BOD


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.

IN WITNESS WHEREOF, I have hereunto set my hand this _________ day of


____________ in the City of Davao, Philippines

JESSE JAY BAULA

Corporate Secretary
TIN #185-769-429-000

SUBSCRIBED AND SWORN to before me this _________ of _________ in the City of


Davao, Philippines affiant exhibiting to me her Competent Evidence of Identity as
above- written.

Doc. No.:______
Page No:______
Book No:______
Series of 2020

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