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CERTIFICATION OF
BOARD OF DIRECTORS RESOLUTION
Upon a motion duly made, seconded, and unanimously carried, it was adopted that
AXY CORPORATION, situated at Ayala Avenue, Makati City, shall open a bank
account with PNB Ayala Branch;
RESOLVED, that Airene V. Bali, be authorized and directed to open a bank account
for the Corporation with PNB Ayala Branch;
___________________________
Corporate Secretary
REPUBLIC OF THE PHILIPPINES }
MAKATI CITY } S.S.
SECRETARY’S CERTIFICATE
I, Michelle Ballester, Filipino, of legal age, with office address at 186 Ayala Avenue,
Makati City, after being sworn in accordance with law, depose and state as follows:
3. That the foregoing Resolution remains valid and has not in any manner
been negated, revoked, nor repealed to date.
___________________________
Corporate Secretary