SECRETARYS CERTIFICATE

I, ___________, Filipino, of legal age, being the Corporate Secretary of

____________________________, a corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, after having been
duly sworn in accordance with law, certify that at a special meeting of the
Board of Directors of the Corporation held on __________________ at its
principal place of business located at ML Building, B. Benedicto Street, North
Reclamation Area, Cebu City, the following Resolution was approved.
Upon motion duly seconded, the following resolution was duly adopted.
BOARD RESOLUTION NO. ____________

WHEREAS, the Corporation will process the Bureau of Internal

Revenue (BIR) 2303 registration requirements and other
documents necessary for the business operations of
_______________ in ML ALICIA BOHOL, located at Poblacion, Alicia,
Bohol, Philippines;
WHEREAS, the Corporation needs to appoint its authorized
representative for and in its behalf;
RESOLVED, That the Corporation appoints, as it hereby appoints
______________________, Regional Trainer, as the Corporations true
and lawful representative to sign any and all documents in
furtherance of the application and processing of the Bureau of
Internal Revenue (BIR) 2303 registration requirements for the
business operations of _____________________________.;
RESOLVED, That ________________________, be as she is, hereby
authorized to make, prepare, and sign for and in behalf of the
Corporation all documents relating to the processing of the
Bureau of Internal Revenue (BIR) 2303 registration requirements
for the business operations of _____________________________.;
RESOLVED, FURTHER, that the Board gives and grants
_______________________, full power and authority to do and
perform all and every acts and things whatsoever requisite or
necessary to be done in and about the premises as fully to all
intents and purposes as the Corporation might or could lawfully
do if personally present with full power of substitution; and ratifies

and confirms all that said ______________________, shall lawfully do

or cause to be done under and by virtue of this resolution;
RESOLVED, FINALLY, that the foregoing resolution hereby
supersedes all previous resolutions on the same matter.
UNANIMOUSLY APPROVED.

CERTIFICATION
IT IS HEREBY CERTIFIED that the foregoing minutes are true and correct.

____________________
Corporate Secretary
SUBSCRIBED AND SWORN to before me this ____ day of _____, 2016 at Cebu
City, Philippines. Affiant exhibited to me his proof of identity, the pertinent details of
which appear below his name.

Doc No.______;
Page No.______;
Book No.______;
Series of 2016.