REPUBLIC OF THE PHILIPPINES)

QUEZON CITY

) S.S.

SECRETARY'S CERTIFICATE
, of legal age, Filipino, marrie d and being
Corpor a t e Secre t a r y of . (the "Corpor a tio n"), a
orga nize d and existing und er Philippine law, with
Muralia St.,Intra m u r o s , Manila, after having be e n
accord a n c e with law, her e b y certifies: That

the duly elect e d

corpor a tio n duly
office addr e s s at
duly sworn to in

1.
At the special me e tin g of the Board of Directors of the
Corpor a tion held on Febru a r y 14, 2014, the following resolution was
approv e d :
RESOLVED,
RESOLVED FURTHER,
RESOLVED, FINALLY,
2.
The abov e resolution s hav e not be e n am e n d e d , modified
or rescind e d and re m ai n in full force and effect to this dat e.
IN WITNESS WHEREOF, I hav e her e u n t o set my hand this at
Quezon City, Metro Manila.

Corpor a t e Secr e t a r y
SUBSCRIBED AND SWORN to befor e me this 14 th day of Febru a r y
2014, affiant
exhibiting
to me
her _______________issue d
on
__________at _________and which is valid ____________as comp e t e n t
evide n c e of identity.
Doc. No.
__ ;
Page No.
__ ;
Book No.
__ ;
Series of 2014.