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I, { }, of legal age, single, Filipino with postal address at { }, Baguio City, after being sworn to law, do hereby certify that:


  1. I am the duly elected Secretary of { }, INC. , duly organized and incorporated with the Securities and Exchange Commission of the Philippines, with principal office address at { }.


  1. That a special meeting of the Board of Directors held on { } in the corporation’s { }, at which quorum was present and acting throughout, the said board present unanimously adopted and approved the following resolutions:


{ }




IN WITNESS WHEREOF, I hereto set my hands as such Secretary of the Corporation this { }.





Corporate Secretary



SUBSCRIBED AND SWORN to before me this ______ day of { }, ____________, Philippines. I hereby certify that I have personally examined the affiant and that I am fully satisfied and convinced that he executed voluntarily and understood the contents thereof.