SECRETARY’S CERTIFICATE

I, MARIA REYES, of legal age and with postal address at. Joseph Street, San Jose Village,
Alabang, Muntinlupa City, having been duly sworn to in accordance with law, do hereby depose
and say that:

1. I am the Corporate Secretary of COMPANY NAME. (the “Corporation”), a corporation duly

organized and existing under the laws of the Republic of the Philippines and with office
address at Joseph Street, San Jose Village, Alabang, Muntinlupa City.

2. At a special meeting of the Board of Directors held on the 13th day of October 2015, the
Board has unanimously approved.

“Resolved, as it is hereby resolved that the corporation shall open and maintain an account
with RFID and the following below vehicles are authorize to enroll under the company’s RFID
Account.”
Vehicle Plate No.
Mitsubishi L300 ABC123
Toyota Avanza TKY223

“Resolved further that MICHAEL ABUELA, President of the Corporation, and MARIA
REYES, Finance and Admin Head/Corp Sec is / are authorized as he/she is authorized to
execute trade, to transact and to sign for and in behalf of the said corporation the pertinent
papers or documents regarding the said transaction.”

IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of October 2015 in
Muntinlupa City.

MARIA REYES
Corporate Secretary

Noted by:

MICHEAL ABUELA
President

SUBSCRIBED AND SWORN to before me this _____ day of _______________ 2015 in

_____________________, affiant exhibiting to me her UMID Card No. CRN – 0000000 issued
at Muntinlupa City on _____________________.

Doc No. __________ ;

Page No. __________ ;
Book No. __________ ;
Series of 2015.