SECRETARY'S CERTIFICATE

I, __________________________, Filipino, of legal age and with postal address at

______________________________ on the basis of the corporate records, do hereby certify
under oath that:

1. I am the duly elected Corporate Secretary of ____________________________duly

organized and existing under Philippine laws, with principal office address at
________________________.

2. At a special meeting of the Board of Directors of the corporation held at its principal office
on ______________________ at which meeting a quorum was present and obtained
throughout, the following resolution was unanimously approved and adopted:

"RESOLVED AS IT IS HEREBY RESOLVED, that the Corporation appoints and

authorizes _______________________________ in behalf of the corporation to transact with
the BUREAU OF INTERNAL REVENUE for the processing, release and other matters
concerning Authority to Print."

3. The foregoing resolution has not been revoked amended or in any manner modified and
remain in full force and effect.

IN WITNESS WHEREOF, I have signed this instrument on ___________________ at

_____________________, Isabela.

____________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me _____________ day of ________________ in

_______________________, Isabela.

DOC. NO. _________

PAGE NO. _________
BOOK NO. _________
SERIES OF __________