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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:
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;
5. That I am executing this Certificate for whatever legitimate purpose it may serve.
Corporate Secretary
TIN #185-769-429-000
Doc. No.:______
Page No:______
Book No:______
Series of 2020