SECRETARY’S CERTIFICATE

I, ________, Filipino, of legal age with office address at ______________ after having been
duly sworn to in accordance with law, hereby confirm that:

1. I am the duly appointed and incumbent Corporate Secretary of ______________ (the

“COMPANY”) a corporation duly organized and existing under the law of the Republic of the
Philippines, with principal office at ____________________________.

2. As Corporate Secretary of said Company, I have under my supervision and control the
Minutes Book wherein the minutes of the meetings of the Board of Directors are recorded and
the resolutions issued by the said Board;

3. At the Special Meeting of the Board of Directors of the Company held at its principal office, on
December 9,2021 at which meeting a quorum was present and acting throughout, the
following resolutions were passed and approved:

“RESOLVED, as it is hereby RESOLVED, that ___________ will register a branch at

___________.

RESOLVED FURTHER, that the reportorial requirement be prepared for all Bureau of
Internal Revenue transactions by _______________, __________ with address at
________________________

RESOLVED FINALLY, that this resolution remains valid and has not in any manner been
revoked,nor repealed to date.

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________ of _______

at _____________

_____________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me in ________________ this day of

________________ by _____________, who as satisfactorily proven to me his identity through his
___________________

____________________, that he is the same person who personally signed before me the foregoing
Secretary’s Certificate and acknowledged that he executed the same.

Doc. No. _____;

Page No. _____;

Book No. _____;

Series of _______

REPUBLIC OF THE PHILIPPINES)

SANTA CRUZ ) S.S.