SECRETARY’S CERTIFICATE DESIGNATING DEPOSITARY BANK

REPUBLIC OF THE PHILIPPINES)

City/Municipality of__________) S.S.
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SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of Name of Corporation. a domestic corporation
duly organized and existing under and by virtue of the laws of the Republic of the Philippines,
DO HEREBY CERTIFY that at a (regular/special) meeting of the Board of Directors of said
corporation held at its principal office in _____________, Philippines on ______________, duly
called for the purpose, a quorum being present and acted throughout, the following resolutions
were unanimously adopted, and are now in full force and effect, to wit:
“RESOLVED, that Name, of Bank (________________________ Branch), be as
it is hereby designated depository of this corporation, the officers, agents and employees
of this corporation be, and hereby are, and each of them are hereby authorized to pay,
encash or otherwise honor and charge to this corporation any and all checks, notes, drafts,
bills of exchange, acceptances, orders and other instruments for the payment of money or
the withdrawal of funds including those which may cause an overdraft, when signed,
made, drawn, accepted or endorsed on behalf of or in the name of this corporation by the
President, ________________or Vice-President____________, and
Treasurer_______________
“RESOLVED, FURTHER, that all the foregoing authorities shall and continue to
be in full force and effect until revoked or modified by written notice duly notarized
actually received by bank at its office, wherein the account of this corporation is then
maintained, setting forth a resolution to that effect certified to have been adopted by the
Board of Directors of this corporation, provided that such notice shall not be effective
with respect to any exercise of said authorities prior to the receipt thereof, nor with
respect to any checks or other instruments for the payment of money or the withdrawal of
funds dated to the date of such notice.”
IN WITNESS WHEREOF, I have hereunto affixed my signature this_________, day
of______, 2_____at_______________, Philippines.

CORPORATE SECRETARY
ATTESTED TO BY:
PRESIDENT
(JURAT)