SECRETARYS CERTIFICATE

I, JUAN P. DELA CRUZ, of legal age, single, Filipino citizen and with postal
address at the 4
th
Floor, ______ Building, 850 A. Arnaiz Avenue, a!ati "it#, here$#
certif# that I a% the "orporate &ecretar# of __________________., a corporation dul#
organized and e'isting under and $# the virtue of the (hilippines laws and with principal
office at )
th
Floor, ___________ Building, 850 A. Arnaiz Avenue, a!ati "it#, that the
following resolution was dul# adopted at a %eeting of the Board of *irectors of said
corporation held on _________________ at which a +uoru% was present and voted
throughout and that said resolution has not $een rescinded and,or %odified.
-./010A&, the consolidation of AB" "2., I3". and 456
0*7"A8I23 &5&80&, I3". under a new corporate na%e, "2A
"23&29I*A80*, I3"., was approved $# the &ecurities and 0'change
"o%%ission on :; April ;00;.
./010A&, the constituent corporations <AB" and 456= are
./010A&, to facilitate the transfer of these accounts in the na%e
of the consolidated corporation, 92529A (9A3&, "23&29I*A80*,
I3". <9("I=, the following resolutions are here$# approved>
-10&29?0*, that all deposit and trust accounts of 92529A
(9A3&, I3". and 92529A 0*7"A8I23 &5&80&, I3". $e
transferred in the na%e of 92529A (9A3& "23&29I*A80*, I3".
-10&29?0*, F718/01, that the following officers are here$#
authorized for and in $ehalf of 92529A (9A3& "23&29I*A80*,
I3". to sign, endorse chec!s, $ills of e'change or negotia$le instru%ents
under the following ter%s.
I3 .I830&& ./0102F, I have hereunto set %# hand this ____ da# of
______________________ at the "it# of a!ati.
NORINA P. ZIALCITA
Assistant "orporate &ecretar#
10(7B9I" 2F 8/0 (/I9I((I30&=
"I85 2F A@A8I = s. s.
&7B&"1IB0* A3* &.213 to $efore %e this _________________ at a!ati,
affiant e'hi$ited to %e her "o%%unit# 8a' "ertificate 3o. 0;0)A)4B issued on Canuar#
::, ;00; at a!ati "it#.
Notary Public
*oc. 3o. _____
(age 3o. _____
Boo! 3o. ____
&eries of ;00;.