REPUBLIC OF THE PHILIPPINES)

__________________________ )

SECRETARY’S CERTIFICATE

I, _______________, Filipino, of legal age, with office address at

______________________, after having been duly sworn to in accordance with law, hereby depose
and state that:

1. I am the Corporate Secretary of ______________________, (interchangeably

referred to as “Corporation” or _________, for brevity), a corporation duly organized and existing,
under and by virtue of Philippine laws, with office address at ______________________.

2. As Corporate Secretary, I have custody and access to the Minutes of the Meetings
of the Board of Trustees and Members of the Corporation, as well as other relevant information
regarding the Corporation.

3. Per available records, and to the best of my knowledge and information, there is
no pending case of intra-corporate dispute between and among the shareholders of the
Corporation.

4. Further, ______________________, have been authorized to represent the

Corporation before the Securities and Exchange Commission for purposes of filing the amended
____________________ of the Corporation, and that they have personal knowledge of the facts
and circumstances surrounding the exchange.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ____ day of _______
2019 in ____ City, Philippines.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ___ day of ______ 2019 in ____ City,
affiant exhibiting to me his Taxpayer’s Identification Number ________________, issued by the
Bureau of Internal Revenue and Social Security System ID Number ___________, issued by the
Social Security System.

NOTARY PUBLIC

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2019.