REPUBLIC OF THE PHILIPPINES )

_________________________ ) S.S.

SECRETARYS CERTIFICATE
I, _______________, of legal age, Filipino with office address at
_______________, after having been sworn to in accordance with law
depose and state that:
1. I am the Corporate Secretary of _______________, a corporation
duly organized and existing under the laws of the Philippines with
office address at _______________.
2. In a special meeting on _______________the Board of Directors
of the Corporation approved the following:
RESOLUTIONS
RESOLVED, _______________
RESOLVED FURTHER, that by virtue of such
appointment,
_______________,
is
authorized
to
sign_______________.
3. The foregoing is in accordance with the records of the
Corporation presently in my custody.
IN WITNESS WHEREOF, I have hereunto affixed my signature
on this ___ day of ____________ 2013 at _______________, Philippines

___________________
Affiant
SUBSCRIBED AND SWORN to before me this ___ day of
____________ 2013 at __________________________ City. Affiant exhibited
to me his _____________________________________.

NOTARY PUBLIC
Doc. No. ________;
Page No. ________;
Book No. ________;
Series of 2013.