REPUBLIC OF THE PHILIPPINES )

City of Parañaque ) S.S.

SECRETARY’S CERTIFICATE OF BOARD RESOLUTION

I, __________________________________, as the Corporate Secretary of

____________________________, 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
special meeting of the Board of Directors of Said Corporation held pursuant to law at its
principal office address at ______________________________________Philippines, on August
3, 2015, the following resolution was unanimously adopted, and are now in full force and effect,
to wit:

“RESOLVED, AS IT IS HEREBY RESOLVED, that MR. JERWIN

PHILIP BALANGUE, Branch Liaison Officer of Palawan, authorized by the
Company to process the Certification of Registration (BIR), to transact and to
sign for and in behalf of the said corporation the pertinent papers or documents
regarding the said transaction.”

“RESOLVED FURTHER, that this request be done immediately”.

IN WITNESS WHEREOF, I hereunto affix my signature this _______________ at

________________.

___________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______________at _______________,

affiant exhibiting to me her TIN No. ___________ issued at _____________ on __________ .

Doc. No. _________

Page No. _________
Book No. _________
Series of 2015.