REPUBLIC OF THE PHILIPPINES )

CITY OF MAKATI ) S.S

S E C R E TARY' S C E R T I FI CAT E

The undersigned after having been duly sworn to in accordance with law, depose and states:

1. That he/she is the elected Corporate Secretary of _______________________________, a

corporation duly organized and existing under the laws of the Philippines with office address
at_________________________________________________________________.

2. That in a special meeting of the Board of Directors of said corporation held at its office on
______________________the following resolution was unanimously adopted.

“RESOLVED, as its hereby resolved, that this corporation be authorized, as it is

hereby authorized, directed and empowered to transact business with PHILEXPORT, and for said
purpose hereby authorizes any one of the following to represent, sign and negotiate for and in
behalf of the Corporation all pertinent and legal documents limiting to the company's application
for CPRS as Exporter”.

Name Position Signature

_____________ _____________ _____________
_____________ _____________ _____________
_____________ _____________ _____________

3. That the above-quoted resolution is still valid and subsisting.

Issued this____ day of _______________ 2021 at ___________________.

(Corporate Secretary)

SUBSCRIBED AND SWORN to before me this________day of__________________,(Corporate

Secretary), exhibiting to me his/her Community Tax Certificate No.______________________
issued on________________________ at _______________, Philippines.

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