Republic of the Philippines)

City of Quezon )S.S.

SECRETARY CERTIFICATE

I, ______________, Filipino citizen, of legal age, and with residential address at

________________________________, being duly elected and incumbent _______________
of_________________________., a corporation duly organized and existing under and by virtues of the laws of
Philippines, with principal office address at ____________________________________________, do hereby
certify that at a meeting of the Board of Directors of said corporation held at the principal office on
_______________, during which a majority of the Directors at which a quorum was present and acting throughout,
the following resolutions were unanimously approved and adopted, to wit:

RESOLVED, that _____________________________________________________________ be as it is

hereby designated as the bank in which the funds of this Corporation shall be deposited. Accordingly, the
Corporation may open any type of deposit account/s with the said bank, such as, but not limited to Current, Savings,
Time Deposit accounts and whether the same is in Peso or in Dollar;

RESOLVED, further that any and all withdrawals from the Corporation’s account/s, including checks,
notes, drafts drawn against said bank account/s as well as any other debit instructions or transfer of fund to and from
any of the Corporation’s accounts shall bear the signature(s) of any/ or of the following:

NAME POSITION SIGNATURE

LOREM IPSUM President _____________________

LOREM IPSUM Secretary _____________________

RESOLVED, furthermore that any of the above mentioned signatories are authorized to inquire matters
pertaining to the corporation account/s;

That the foregoing resolution have not been altered, modified or revoked and that the same are still in full and effect;

That I am executing this certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, this certification has been signed this day of __________.

LOREM I. IPSUM
POSITION
SUBSCRIBED AND SWORN TO before me on this _____ day of ________2019, __________________
Philippines, affiant exhibiting to me his ____________ issued on ______________ at _____________.

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