REPUBLIC OF THE PHILIPPINES )

MAKATI CITY ) S.S.

SECRETARY’S CERTIFICATE

I, AAA, of legal age, Filipino and with office address at XXX Sabio, Barangay San
Lorenzo, Makati City, Metro Manila, after being duly sworn in accordance with the law hereby
depose and state that:

1. I am the Corporate Secretary of XXX (the “Corporation”), a corporation duly

organized and existing under the laws of the Republic of the Philippines, with
principal office address at the XXX Sabio, Barangay San Lorenzo, Makati City,
Metro Manila, and as such, have custody of the records of the Corporation.

2. At the special meeting of the Board of Directors of the aforesaid Corporation held
on September __, 2018 at the XXX Sabio, Barangay San Lorenzo, Makati City,
Metro Manila, where a quorum was present, the following resolutions were
unanimously approved by the Directors present in the meeting:

"RESOLVED, as it is hereby resolved, to approve the

transfer of shares of stock indicated hereunder:

FROM TO NO. OF SHARES

AAA ______________ 400

BBB ______________ 400
CCC ______________ 400
DDD ______________ 400
EEE ______________ 400
FFF ______________ 400

RESOLVED, as it is hereby resolved, that the following persons are

hereby declared as the duly elected directors of the Corporation, to serve for
a term of one (1) year or until their successors shall have been duly elected
and qualified in accordance with the By-Laws of the Corporation:

___________
___________
___________
___________
___________
___________

RESOLVED FURTHER, That the appointment of the following persons

as duly designated officers of the Corporation, to serve for a term of one (1)
year or until their successors shall have been duly elected and qualified in
accordance with the By-Laws of the Corporation:

___________ - President
___________ - Vice President
___________ - Treasurer
___________ - Secretary

be, and hereby is, APPROVED.”

 3. The foregoing resolutions have not in any way been amended, rescinded, or
revoked, and are in full force and effect as of the date hereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature on this __ day of

September 2018 at Makati City.

AAA
Corporate Secretary

SUBSCRIBED AND SWORN to before me in the City of Makati this

_________________, 2018 by AAA, who has satisfactorily proven his identity to me through
his Philippine Passport No.__________ which expires on _______________, bearing his
photograph and signature, that he is the same person who personally signed the foregoing
Secretary’s Certificate before me and acknowledged that he executed the same.

Doc. No.
Page No.
Book No.
Series of 2018.

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