Republic of the Philippines)

Angeles City, Pampanga ) S.S

SECRETARY’S CERTIFICATE
I, ________________________, of legal age, Filipino, the CORPORATE SECRETARY
of_______________________________. with an office address of __________________________________of
being duly sworn, depose and state that;

1. I am duly elected and qualified CORPORATE SECRETARY of

_____________________________a corporation duly organized and existing by virtue
under the laws of the Republic of the Philippines with principal office address at
__________________________________;
2. As such Corporate Secretary, I have custody of the documents and records of the
Corporation, including the Meeting of the Board of Directors and Stockholders.
3. At a special meeting of the Members of the Board of Directors of
_____________________________ duly called and held on ______________________at
__________________________________, during which a quorum was present and acted
through the following resolution was unanimously adapted and recorded, is now
in full force and effect on it:

“RESOLVED, AS IT HEREBY RESOLVE, that

______________________________ be the authorized person to transact
for ALIEN EMPLOYMENT PERMIT TRANSACTIONS; to secure
application forms from, file and process the same, with the
Department of Labor and Employment.”

4. That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS HEREOF, I hereunto affixed my signature this ______ day of ________ 2023 at
Angeles City, Philippines.

______________________________
Corporate Secretary

Doc. No.________
Page No.: _______
Book No.: _______
Series of 2023.