Republic of the Philippines)

City of Davao )S.S

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

SECRETARY’S CERTIFICATE

I,________________________ 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 _______________________________ an entity duly

constituted, established, created and existing under laws of the Republic of the
Philippines with principal business address at _______________________________;

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

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

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

_______________________________ held on _______________________________, during
which a quorum was present and acted throughout, the following resolution was
unanimously approved:

(Resolution No. _______________________________)

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
_______________________________ _______________________________

_______________________________ _______________________________

_______________________________ _______________________________

_______________________________ _______________________________

_______________________________ _______________________________

_______________________________ _______________________________

_______________________________ _______________________________
 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

_______________________________
Corporate Secretary
TIN #_______________________________

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