SECRETARY’S CERTIFICATE

I, Juan dela Cruz, of legal age, with office address at 50 th flr. ABC Bldg. Rufino St.,
Makati City, on the basis of the corporate records, do hereby certify under oath that:

1. I am the corporate secretary of XYZ Corporation, a corporation duly organized and

existing under the laws of the Philippines, with the same office address given above.

2. At a meeting of the Board of Directors of the corporation held on March 3, 2010, at which
meeting a quorum was present and obtained throughout the following resolution (s) was
(were) unanimously approved and adopted:

(Copy of the Board Resolution)

“RESOLVED as it is hereby RESOLVED, that Juan dela Cruz is appointed as the Corporate
Secretary of X Corporation and be authorized as she is hereby authorized to have access to all
the corporate records of X Corporation.”

3. The foregoing resolution has not been revoked, amended or in any manner modified and
accordingly, the same may be relied upon until a written notice to the contrary is issued
by the corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of the
corporation, this 5th March, 2015.

(Sgd.) Juan dela Cruz

ATTESTED:
(Sgd.) Marciano A. Asuncion
President

JURAT