SECRETARY’S CERTIFICATE

The undersigned, ________________________, being duly elected and

qualified Corporate Secretary of ________ (the “Corporation”), a
corporation duly organized under the laws of the Philippines with
principal office address at __________________________________________,
is authorized to certify, and hereby certifies, on behalf of the Corporation,
that:

1. The following is a true and correct copy of the resolution adopted

and approved by the Board of Directors of the Corporation on
______________.

“RESOLVED, That the Board of Directors of __________ close,

as it hereby resolved of the business closure of its branch in
Alabang Town Center.”

“RESOLVED FURTHER THAT, _________________ is / are

authorized to transact and to sign for and in behalf of the said
corporation the pertinent papers or documents and do all such
acts, deeds and things as may be necessary for the closing of the
said branch.”

Specimen Signature (s): (Name) _________________________

2. The above quoted resolution has not been amended, modified or

rescinded, and is in full force and effect as of the date hereof.

3. The foregoing statements are true and correct and in accordance with
the records of the Corporation.

____________________________
Corporate Secretary

IN WITNESS WHEREOF, I hereunto affix my signature this _____ day of

_________ 2018 at ___________ City.

1
REPUBLIC OF THE PHILIPPINES
____________________________) S.S

SUBSCRIBED AND SWORN to before me this ___ day of _____________

2019 affiant exhibited to me his/her ________________ issued on at
________________ as his/her Competent Evidence of Identity and
Community Tax Certificate No. ___________ issued on _____________ at
________________.

WITHNESS MY HAND AND SEAL, this ______ day of _______ 2019 at

_________________.

NOTARY PUBLIC

Doc. No.______;
Page No. ______;
Book No.______;
Series of 20___.