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SECRETARY’S CERTIFICATE (sample copy)

I, (Name) , as the Corporate Secretary of ( N a m e o f the C o r po r a ti on ) , a

corporation duly incorporated under the laws of the Philippines, with address at

  after having duly sworn in accordance with law, herebycertify that in a Special Meeting of the oard of !irectors dated

a motion duly made and seconded, the oard has unanimously approved"

after 

#$esolved, as it is hereby resolved that the corporation shall open and maintain anaccount with %I$S& M'&$ S'C$I&'S $*'$+' C$P$+&IN located atthe -.

th%loor PSan/ Center, Paseo de $o0as corner Sede1o Street, Ma/ati City"2

#$esolved further that is 3 are authori4ed as he3she

is authori4ed to e0ecute trade, to transact and to sign for and in behalf of the said

corporation the pertinent papers or documents regarding the said transaction"2

Specimen Signature (s)5

(Name)

IN 6I&N'SS 67'$'%, I hereunto affi0 my signature this day of 

  89-8 at City"

( P r i n t e d N a m e ov e r Si g n a t u re )Corporate Secretary

SSC$I'! +N! S6$N to before me this ( d a y ) of ( m on t h) 89-8 at

  affiant e0hibiting to me her Community &a0 Certificate No"  issued at

,

(date) "

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!oc" No" Page No" 

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