REPUBLIC OF THE PHILIPPINES) S.

S
_______________
)

SECRETARYS CERTIFICATE

I ____________________________________, Filipino, of legal age, with

residence address at ______________________________________________________,
after having been sworn according to law, do hereby depose and state;
1. That
I
am
the
duly
appointed
Corporate
Secretary
___________________________________________.,
with
address
____________________________________________________.

of
at

2. At the special board meeting of the Board of Directors of the Corporation held on
___________________________ the following resolution was adopted;
RESOLVED, that the Board of Director of the said corporation authorize,
______________________ to sign documents pertains to application & other documents
relating to importation with BOC.

IN WITNESS WHEREOF, I have hereunto set my hand this ___th day of ___________
at ___________________.

_________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________ day of ___________ 2012 in, affiant
having exhibited to me this Community Tax Certificate No.________________ issued on
_______________________ in __________________.

DOCS NO. ______

PAGE NO._______
BOOK NO._______
SERIES of _______