BOARD RESOLUTION

Board Resolution No.___

1. Execution of Lease Contract on Office Space

Whereas (legal name of your corporation) shall

_______________________________;

Whereas ________________________________ shall be needed in order for

(legal name of your corporation) to continue its operation;

NOW THEREFORE, BE IT RESOLVED that the Board of Directors of (legal name

of your corporation) hereby, _______________.

Approved and adopted this _____ day of ______________ at, __________ City,
Philippines.

__________________________________ ________________________________
Chair, Board of Directors Member, Board of Directors

__________________________________ ________________________________
Member, Board of Directors Member, Board of Directors

__________________________________ ________________________________
Member, Board of Directors Member, Board of Directors

SUBSCRIBED AND SWORN to before me this August 13, 2018 at Davao City,
Philippines, affiants exhibited to me their, _____________, ____________,
_______________, ______________, _____________, and ______________,
respectively, issued in Davao City as a competent evidence of their identity.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2018.