CORPORATE SECRETARYS CERTIFICATE

REPUBLIC OF THE PHILIPPINES )

_________________________ ) SS.

I, ___________________, Filipino, of legal age, single/married to

___________________/widow/widower, and a resident of ___________________, after
having been duly sworn in accordance with law, hereby depose and say:
1. That I am the Corporate Secretary of ___________________with office address at
___________________;

2. That at a duly convened meeting of the Board of Directors held last

___________________, where a quorum was present, the following resolutions were
unanimously approved, to wit:
RESOLVED, that the______________ ___________________, be authorized, as he is
hereby duly authorized,
to_______________________________________________________________________________
_________________________________________________________________________________
______________________________________________________.

3. That the foregoing resolutions are true and correct and that it has not been
amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto affixed my signature this day of 20_

at , Philippines.
_________________________________
(Signature of Affiant over Printed Name)