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___________________________) S.S.
SECRETARY’S CERTIFICATE
I, __________________________, of legal age, Filipino, and with address at
____________________________________, after having been duly sworn in
accordance with the law, do hereby certify that:
1. I am the CORPORATE SECRETARY of
__________________________________________, hereinafter
referred to as the “CORPORATION,” existing under and by virtue of the laws of
the Philippines, with office address at ______________________________,
Metro Manila, Philippines;
2. As Corporate Secretary, I have the custody and access to the records of the
CORPORATION;
RESOLVED, that the Board of Directors have agreed that the terms and
conditions shall be for the terms and conditions as specified only for the
period of the lease but shall not preclude the Board from resolving any
other matters which may arise during the duration of the lease which may
prejudice the interests of the company. Thus, the terms may be subject to
1
amendment should the need arise to amend it to protect the corporation
and its stockholders.
__________________
Corporate Secretary