BOARD RESOLUTION No. ____, Series of 20___.

We, the undersigned Directors, present during the special meeting of the Board of
Directors of ____________on June , 2020 at the official address at
_________________________________, do hereby certify that:

At the meeting held on June 1, 2020, the Board of Directors, with a legal quorum being
present and voting, by a majority vote, approved the processing of the Application for Authority
to Print Receipt and Invoices of the Corporation with the Bureau of Internal Revenue ________:

“RESOLVED, that hereby authorizes the Corporation’s President and Chairman

of the Board, ____________, to sign, execute and act on behalf and other pertinent
documents which may be necessary under the premises for and in behalf of the
Corporation to effect the above purpose;

RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
Representatives namely __________________, to represent, sign, execute and act on
behalf of the Corporation on all legal matters in relation with the Application for
Authority to Print Receipt and Invoices with the Bureau of Internal Revenue _________;

RESOLVED FINALLY, that duly representatives, be, and are hereby authorized
to perform such acts as may be necessary or required to implement the foregoing.”

CERTIFICATION

I, _____________________, the duly elected Corporate Secretary of

__________________ do hereby certify that the Board of Directors in a meeting held on June 1,
2020 approved the foregoing resolution in favor hereof.

___________________________
Corporate Secretary
APPROVED BY:

______________________ ___________________ _____________________

Board of Director Board of Director Board of Director

______________________ ______________________
Board of Director Board of Director

IN WITNESS WHEREOF, I, __________ in my capacity as the President and Chairman

of the Board have signed these presents this ___ day of ________ at ______________.

_________________________
President

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for and in

____________ this ______ day of _________, affiant presented to me _____________, issued at
_______________.
NOTARY PUBLIC
Doc. No. ____
Page No. ____
Book No. ____
Series of 20___.