(SEC REG. No.

CS201116375)

[INSERT NAME OF COMPANY

[ADDRESS]

SECRETARYS CERTIFICATE
I, ________________, of legal age, Filipino, with office address as that
stated above, after having been duly sworn in accordance with law,
hereby certify:
1.
I am the Corporate Secretary of [COMPANY] [the
Corporation], a corporation duly organized and existing under and by
virtue of the laws of the Republic of the Philippines, with principal office
address as that above-stated.
2.
At a Special Meeting of the Board of Directors of the
Corporation held on ______________, at which meeting a quorum was
present and acting throughout, the following resolutions were
unanimously approved and adopted:
RESOLVED, That, the Corporation be, as it is hereby,
authorized and empowered to open, maintain and manage
any number of savings/current/time placement accounts with
the [BANK] [hereinafter referred to as the Bank], and to
make withdrawals therefrom;
RESOLVED, FURTHER, That, the Corporation be, as it
is hereby, authorized and empowered to convert the deposit
with the said Bank, in the amount of [AMOUNT IN WORDS]
(AMOUNT IN FIGURES) in the name of ________________, as
Treasurer-in-Trust of the Corporation, under Savings Account
Number ______________ into a regular peso savings/current
account under the name of the Corporation;
RESOLVED,
FURTHER,
That,
______________,
designated as the Corporations Chief Finance Officer, whose
specimen signature appears below, be hereby designated as
the authorized signatory of the Corporation for the purpose of
maintaining the aforementioned Depositary Accounts of the
Corporation with the Bank, with full power and authority,
under such terms and conditions he may deem necessary, to
make deposits, withdrawals therefrom, from time to time, in
such amounts as may be appropriate or necessary, by means
of checks, bank drafts, withdrawal slips and other similar
instruments, or close the Depositary Accounts and receive
their proceeds in the name of the Corporation, and to

accordingly sign, execute, deliver and/or perform any and all

contacts, instruments, documents or writings with the Bank
for the implementation of the foregoing transactions:
_______________________
[NAME OF TREASURER]
RESOLVED, FURTHER, That, the Corporation hereby
ratifies and confirms all that the above-named individual may
lawfully do or cause to be done by virtue of the authority
given to him.
RESOLVED,
FINALLY,
That,
the
Corporations
Corporate Secretary, _____________________, be, as he is
hereby, directed to furnish [BANK] with a copy of the foregoing
resolutions.
3.
The foregoing resolution has not been revoked, amended, nor
in any manner modified, and, accordingly, the same may be relied upon
until written notice to the contrary is issued by the Corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this
____________, in ________________, Metro Manila.

_________________________________
Corporate Secretary
SUBSCRIBED AND SWORN to before me this ____________ in
_____________, Metro Manila, affiant exhibiting to me, as competent
evidence of identity, his SSS ID No. ____________________.
Doc. No.
;
Page No.
;
Book No.
;
Series of 2016.