REPUBLIC OF THE PHILIPPINES)

MAKATI CITY )S.S.

SECRETARY’S CERTIFICATE

I, _____________________________, of legal age, Filipino, and with office

address at __________________________________________________, after
having been duly sworn in accordance with law, do hereby depose and
state:

1. I am the Corporate Secretary of ___________________

(“Corporation”), a corporation organized and existing under the laws of
the Philippines.

2. At a special meeting of the Board of Directors of the

Corporation held last _______________________, the following resolutions
were unanimously approved and recorded in the minutes:

RESOLVED, that, the management is hereby authorized

to perform any or all acts necessary to register the
Corporation’s trademark, “___________________” ;

RESOLVED, that, YYYY, the President of the Corporation

is hereby authorized to sign and execute, on behalf of the
Corporation, a Special Power of Attorney, authorizing, naming,
appointing and constituting _______________________________
LAW OFFICES and its attorneys, with office address at
_________________________________ City, as the Corporation’s
true and lawful agent upon whom notice or processes affecting
the mark may be served upon, and with full authority to appear
for, represent, file and transact all businesses, pertaining to the
Corporation’s application for registration of trademark, before
the Bureau of Trademarks – Intellectual Property Office of the
Philippines;

RESOLVED FINALLY, that the foregoing resolution be

carried out immediately until further advice of any changes
thereon.

3. The above resolution is still valid, binding and effective.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of
_______________, 2017 at the City of ___________, Philippines.

_________________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me, in the City of ______________,

this ______ day of _____2017, Affiant being personally known to me,
and exhibiting to me her _______________ No. ________________________
issued on ____________ at _______________.

Notary Public
Doc. No. : ;
Page No. : ;
Book No.: ;
Series of 2017.