SECRETARY'S CERTIFICATE

The undersigned,
(Name of the Corporate Secretary)
, being the duly elected and qualifiedCorporate Secretary of
(Name of the Corporation)
(the "Corporation"), a corporation dulyorganized under the laws of the Philippines
with principal office address at (
office address)
, isauthorized to certify, and hereby certifies, on behalf of the Corporation,
that:?! The following is a true and correct copy of the resolution adopted and
appro?ed by the #oardof $irectors of the Corporation on (date of %eeting)!&
RESOL?E!
, That #oard of $irectors of
(Name of theCorporation)
(the "Corporation") close, as it hereby closes itsaccount with 'izal Co%%ercial
#an?ing Corporation (the &#an??)located at 'C#C Plaza, *uchengco Tower, +a?ati City
and anytwo of the authorized signatories shall be authorized to sign ande?ecute any
docu%ent as to the closing of such account, on behalf of the Corporation!?-!The
abo?e.quoted resolution has not been a%ended, %odified or rescinded, and is in full
forceand effect as of the date hereof!/! The foregoing state%ents are true and
correct and in accordance with the records of theCorporation!
IN "ITNESS "#EREOF
, this Certificate has been signed this 000 day of 0000000, in theCity of 00000000,
Philippines!
(NA$E OF T#E COR%ORATE SECRETARY)
Corporate Secretary
RE%&?LIC OF T#E %#ILI%%INES) ) S?S?
#efore %e, a notary public in and for the city na%ed abo?e, personally appeared
000000000000 with Ta? 1dentification 2u%ber 0000000000 who is personally ?nown to
%e to be the sa%e person who presented the foregoing instru%ent and signed the
instru%ent in %y presence, andwho too? an oath before %e as to such instru%ent!
3itness %y hand and seal this 000 day of 000000000000!$oc! 2o!0004Page 2o!0004 #oo?
2o!0004Series of -5000!