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_______________________________} s.s.
x- - - - - - - - - - - - - - -x
SECRETARY’S CERTIFICATE
I certify that the above resolution has been kept and recorded and is still subsisting,
valid and effective.
IN WITNESS WHEREOF, I have hereunto set my hand this 9 th day of August 2018, at
________________________, Philippines.
_________________________
Corporate Secretary
Doc. No.
Page No.
Book No.
Series of 2018.