CERTIFICATION

To whom it may concern:

I, ______________________, Corporate Secretary of _______________ Corporation hereby

certify that the following is a correct copy of the resolution unanimously adopted at a Special Board
Meeting of the Corporation held at its principal office, ______________, ________ City on July 4, 2019:

WHEREAS, ___________ is currently the registered and beneficial owner of 100,000

shares in the capital stock of (the "Corporation");

WHEREAS, ___________ sold their shares in the corporation by executing a Deed of

Sale;

BE IT RESOLVED, as it is hereby resolved that the Directors of the Corporation hereby

approve and consent to the sale of shares held in the name of ________,
“Seller”(100,000 shares) to __________________

IN WITNESS WHEREOF, I have hereto affixed my signature and attached the Seal of this
Corporation, this ____ Day of December 2011, in the City of ____________, Philippines.

_________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me, this _____ day of __________2019, in the city of
___________, Philippines, affiant having exhibited to me his Community Tax Certificate No.
____________issued __________ City on ______________.