SECRETARYS CERTIFICATE

I, _______________, the duly elected Corporate Secretary of the above corporation, do hereby CERTIFY
that in a Special Meeting of the Board of Directors of _______ on ____________ at the above address,
where majority of the directors were present constituting a quorum, the following resolutions were
unanimously adopted

RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation , be, as it hereby is,

authorized to open and maintain deposit account/s and/or trust placement/s with (bank),
(address), under such terms and conditions as may be mutually agreed upon, where its cash
funds, any credit, remittances or checks issued in its favor, with or without endorsement, may be
deposited.

RESOLVED FURTHER, that any two of the following officers be authorized to

sign, counter-sign, execute and deliver any check, deposit slips, withdrawal slips, application to
purchase managers check, stop payment order, application for telegraphic transfer, demand
draft, specimen cards or any and all documents or papers necessary in order to enforce the
powers herein granted be signed in the following manner

(a)For Philippine Peso Account:

1. For sums amounting to PESOS: FIFTY THOUSAND (P50,000.00) and below, shall be
signed by any two of the following officers

_______________
_______________

2. For sums amounting to PESOS: FIFTY THOUSAND (P50,000.00) and above, the same shall be
signed by any two of the following officers

_________________
_________________

RESOLVED FINALLY, that (bank) be furnished copies of the foregoing resolutions for its
guidance and file, and may continue to rely upon the same until receipt of another
resolution amending, modifying or superseding the same.

I HEREBY CERTIFY that the above-mentioned resolutions are true and correct excerpts of the minutes of
the Board of Directors meeting held at the above date and place and the same have not been revoked,
amended, and/or modified to this date.
IN WITNESS WHEREOF, I have hereunto signed this ______ day of _______ 2014 at _________.

CORPORATE SECRETARY

ATTESTED BY:

CHAIRMAN

SUBSCRIBED AND SWORN to before me this ____ day of ___ 2014 at _______, affiant exhibited to e their
____ issued on _____ at ____ and ______ issued on ______, expiring on _____ at _____ respectively.

Doc. No. _______;

Page No. _______;

Book No. _______;

Series of 2014