REPUBLIC OF THE PHILIPPINES)

ILIGAN CITY ) S.S.

CORPORATE SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, __________________ , of legal age, Filipino, with postal

address at ____________________, after having been duly sworn in
accordance with law, hereby depose and say that:

1. I am the Corporate Secretary of _________, a proposed

corporation to be duly organized under and by virtue of the
laws of the Republic of the Philippines, with principal office
located at _________;

2. As Corporate Secretary, I hereby certify that the following

names are members of the Corporation:

a.

3. This certificate is executed for the purpose of complying with

the Securities and Exchange Commission’s requirement of
registering the above-named corporation and for any legal
purpose it may serve.

IN WITNESS WHEREOF, I hereunto set my hand this ___ day of

_____, 2018, at Iligan City.

Affiant

SUBSCRIBED AND SWORN to before me this ___ day of ____, 2018,

affiant exhibited to me his ________ issued on ________ at _________.