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CORPORATE SECRETARY’S CERTIFICATE

 

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.