REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI
) S.S.
SECRETARYS CERTIFICATE
I, _______________________, Filipino Citizen, of legal age, and with office address
____________________________, hereby certify:
1. That I am the duly elected and qualified Corporate Secretary of
______________________________ (the Corporation), a corporation duly
organized under the laws of the Philippines with principal office at
______________________________________;
2. That as per the records of the Securities and Exchange Commission, Articles
of Incorporation and By-Laws, ______________________________ is the
true and correct name of the Corporation;
3. That the Corporations contact number is ________________;
4. That the foregoing statements are true and correct and in accordance with the
records of the Corporation and has not been amended, modified or rescinded,
and is in full force and effect as of the date hereof.
IN WITNESS WHEREOF, this Certificate has been signed this ______day of
__________2016, in the City of Makati, Philippines.

____________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of ______________ 2016,

affiant exhibited to me his Tax Identification No. ________________.
Doc No. ____:
Page No. ____:
Book No. ____;
Series of 2016.