Republic of the Philippines )

Angeles City ) S.S

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ANGELO LOCSIN, of legal age, single, Filipino and a resident of #1

Darna St., Brgy. Cutcut, Angeles City, after having been duly sworn in accordance
with law, hereby depose and say that:

1. I am the duly elected Corporate Secretary of ABS-GMA, INC., a

domestic corporation duly organized and existing under and by virtue
of the laws of the Republic of the Philippines;

2. At a regular meeting of the Board of Directors of said corporation held

at its principal office in Angeles City, Philippines on March 2, 2020,
duly called for the purpose, a quorum being present and acted
throughout, the following resolutions were unanimously adopted, and
are now in full force and effect, to wit:

"RESOLVED, that the Corporation shall apply for and

secure a loan or credit accommodation from CHINA BANK
CORP. in such amounts and under such terms and
conditions as the Officers authorized herein may deem
appropriate and that any TWO of the following three
corporate officers: the President Lam Ang; the Vice-
President Mon Go; or Corporate Secretary Angelo Locsin,
be hereby authorized for and in behalf of the corporation to
apply and negotiate for the said loan or credit
accommodation with CHINA BANK CORP. in such
amounts and under such terms and conditions as they may
deem proper, expedient and beneficial to the corporation."

"RESOLVED, FURTHER, that any TWO of the three

corporate officer named herein be hereby authorized to
convey to CHINA BANK CORP., by way of mortgage/
pledge/assignment, any and all of the corporate assets of the
corporation as security for the credit accommodation
extended to the latter and to sign for and in the name of the
corporation all mortgages, pledges/assignments and/or other
instruments conveying such corporate properties to any
person, bank or financing institution by way of security,
including applications for loan, promissory notes, deeds of
undertaking, and such other documents which may be
required by the Bank in connection with the loan or credit
accommodation; to negotiate for the renewal or extension of

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 the loan accommodation and to accept all the additional or
modified terms and conditions which CHINA BANK
CORP. may impose with full power and authority to sign all
such contracts or documents embodying such additional or
modified terms and conditions and to do such other acts
necessary in furtherance of the foregoing authority.”
IN WITNESS WHEREOF, I have hereunto affixed my hand this 6th day
of March 2020 at Angeles City.

ALocsin
ANGELO LOCSIN
Affiant

SUBSCRIBED AND SWORN TO BEFORE ME, this 6th day of March

2020 at Angeles City, affiant exhibiting his Driver's License No. 1234567 issued by
Land Transportation Office on October 19, 2018 at Angeles City.

Iris Galecio
IRIS GALECIO
Notary Public of Angeles City
Until December 31, 2020
Roll of Attorney No: 88888
PTR No: 12345678 / 1-8-2020
IBP No: 876543 / 1-8-2020
MCLE Compliance No.: III-0011223

Doc. No. 12;

Page No. 1;
Book No. 1;
Series of 2020.

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