BOARD OF DIRECTORS’ RESOLUTION

We, the majority of the Board of Directors of (the “Corporation”

or the “Company”), a corporation duly organized and existing under the laws of the Republic of the
Philippines and with office address at

Philippines, state as follows:

“At the special meeting of the Board of Directors of the Corporation held at its
principal place of business on (date), wherein a quorum
was present and acting throughout, the following resolutions were unanimously
passed and approved:

‘WHEREAS, the Company wishes to apply for registration to the Bureau of

Internal Revenue (BIR);

NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board

authorize the Company to proceed with its application for the registration
with the BIR; and
RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize
(full name of representative) to be the
designated representative of the Company in all dealings and transactions with
the BIR in relation to the registration of the Company with BIR.’

IN WITNESS WHEREOF, we have hereunto affixed our signatures this day of

20 at .

Director

Director Director

Director Director