REPUBLIC OF THE PHILIPPINES )

_____________ CITY ) S.S.

Board Resolution No. __

[Series of 2017]
RESOLVED, that the Corporation be, as it is hereby, authorized to
enter into transaction and/or apply for accreditation with, Bank of
the Philippine Islands-MS Insurance Corporation, or any of its
branches, affiliates, and wholly/partly owned subsidiaries
(hereinafter individually or collectively referred to as BPI-MS for
the purpose of these resolutions), including but not limited to, being
an Accredited ________, and similar transactions as the
Corporation may deem reasonable, beneficial and in the
furtherance of the interest of the Corporation;

RESOLVED, that any ONE of the following officers or

directors of the Corporation be, as they are hereby, authorized to
sign, for and in behalf of the Corporation any documents, papers,
instruments, checks and withdrawal slips, debit and credit
instructions, funds transfer instructions, check
encashment/endorsement, forms, agreements, or contracts as may
be appropriate and/or required for the implementation of the
foregoing powers/transactions, authorized above;

Name Position Signature

RESOLVED FURTHER that the Corporate Secretary or the

______________ of the Corporation be authorized, as they are
hereby authorized, to submit the updated list of the incumbent
officers/directors occupying the above-mentioned positions, from
time to time.

RESOLVED, FINALLY, that this Resolution shall remain valid,

subsisting and enforceable unless subsequently modified, revoked,
rescinded or superseded by a resolution of the Board of Directors
and a copy of such resolution is actually received by BPI-MS.

RESOLVED FINALLY, that any and all previous resolutions

inconsistent with these resolutions are hereby repealed and
modified accordingly.

Adopted this ___ day of June 2017, Laspinas City.

1
SIGNED:

Chairman

Member Member

Member Member

Certified True and Correct:

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ June 2017 at

_____________, Philippines, affiant exhibiting to me her _______________ with
No. ___________ issued in _________ City and her Drivers License with no.
___________ issued in _________ city.

NOTARY PUBLIC

Doc. No. _________

Page No.: _________
Book No. _________
Series of 2017