(REPUBLIC OF THE PHILIPPINES)

(MAKATI CITY)
SECRETARYS CERTIFICATE
I, _______________________, Filipino citizen, of legal age, and with office address
at __________________________________, Being the duly qualified Corporate Secretary
at virtue of the laws of the Republic of the Philippines, with principal office address
at corporation held at ___________________________, on _________________________,
during which a majority of the Directors at which a quorum was present and acting
throughout the following resolutions were unanimously approved.
RESOLVED, as it is hereby resolved, that the Company shall transact with
_______________ or any of its branches, its subsidiaries and affiliates [singularly or
collectively referred to as the Bank] for the obtainment of loan facilities and
availment of banking products and services:
RESOLVED FURTHER as it is hereby resolved, that in this regard, the
Company shall be authorized to do the following;

RESOLVED, FURTHER, that any of the following officers of the Company

NAME

POSITION / TITLE

SPECIMEN SIGNATURE

shall be authorized to enter into the above-specified arrangements with the Bank
under such terms and conditions as the said individuals may deem necessary and to
accordingly execute, sign and/or perform any and all contracts, instruments,
documents or writings with or to the Bank that may be necessary for the
implementation of the foregoing transactions.
RESOLVED, FURTHER that the following are the incumbent officers of the
company for the current year 2013.
NAME POSITION / SIGNATURE
RESOLVED, FURTHER that the following are the current members of the Board of
Directors

NAME POSTION

RESOLVED, FURTHER that the following is the list of Stockholders owning at

least 2% of the
capital stock of the Company.
NAME

TITLE/ POSTION HELD

RESOLVED, FURTHER, that the company hereby ratifies and confirms all that
the above named individuals may lawfully do or cause to be done by virtue of this
authority given to them.
RESOLVED, FINALLY, that the foregoing Resolutions shall remain valid and
subsisting unless otherwise revoked or amended in writing by the Company and
duly served on the Bank.
IN WITNESS WHEREOF, this certification has been signed this day of
on
Evidence of Identity No.

affiant exhibited to me his / her Competent

issued on

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