SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ____________________________, Filipino citizen, of legal age, and with office

address at __________________________, being duly qualified Corporate Secretary of
___________________________., a corporation duly organized and existing under and by
virtue of the laws of the Republic of the Philippines, with principal office address at
_____________________________________ do hereby certify that a meeting of the Board
of Directors of said corporation held at its principal office on April 11, 2023 at its office
address which meeting a quorum was present and acting throughout, the following resolution
was unanimously adopted, thus:

Board Resolution No. ___________

’That the corporation appointed and designated a new signatory in the person of
__________________________, for SSS, PHILHEALTH, HDMF, DOLE transactions.’’

‘’Resolved as it is hereby resolved that:

“RESOLVED FURTHER, that ______________ be authorized to sign documents

necessary for the performance of his/her function as the new signatory for the
abovementioned government transactions’’.

“RESOLVED FINALLY that the appointment/designation of the above-name

employee/person shall remain in FULL FORCE and EFFECT, until the same is
REVOKED, by way of a Board Resolution and a copy of such revocation
__________________.

I hereby CERTIFY that the above quoted resolution remains in full force and effect
and has not been amended, modified or revoked as of this date and that the specimen
signatures of the corporate officers appear above.

_________________, Philippines, ______________ 2023

By:

________________________________
Corporate Secretary

Republic of the Philippines )

City of _________________) S.S.

SUBSCRIBE AND SWORN TO before me this _______ day of ___________ 2023,

affiant exhibited to me his/her ________________, competent proof of Identity issued
on ____________ at __________________.
 NOTARY PUBLIC

Doc. N0. ______

Book N0. ______
Page N0. _______
Series of 2023