SECRETARY’S CERTIFICATE

I, ______________________, under oath certify:

1. That I am the Corporate Secretary of _______________________ with principal

office address at_______________________________________.

2. That on July 15, 2019, the following Resolution was passed and approved by the
Board of Directors of the Corporation:

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

______________________., authorize, as it hereby authorizes
________________ and/or _________________________ to sign any and all loan
applications/documents of its employees-members of PAGIBIG Fund; to execute
any and all papers relating thereto and to sign, execute, acknowledge and
deliver any and all agreement or other writings therefor, or in any way
connected therewith.;

IN WITNESS WHEREOF, I have hereunto signed this Secretary’s Certificate this 16th
day of July 2019 at Manila, Philippines.

_____________________
TIN No. 100-775-452

SUBSCRIBED AND SWORN to before this ______day of July 2019 at Manila,

Philippines, the affiant having exhibited to me his competent proof of identity
described above.

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2019.