REPUBLIC OF THE PHILIPPINES }__________________________ } s.s.

SECRETARYS CERTIFICATE

I, __________, of legal age, Filipino, with an office address at ______________, after being duly sworn in accordance with law, hereby depose and certify that:

1. I am the incumbent Corporate Secretary of _________________, a corporation organized and existing under and by virtue of the laws of the Republic of the Philippines (Corporation).

2. In the regular meeting of the Board of Directors of the Corporation on _________ at the principal office of the Corporation, and there being a quorum, the following resolution was approved: RESOLVED, as it is hereby resolved, that the Corporation is authorized to enter into a lease agreement with _______;

RESOLVED FURTHER, as it is hereby resolved, that the Corporations ____________, _________ be, as he is hereby, designated as the authorized representative for its corporate transaction with _______ relevant to the Corporations lease agreement and/or application;

RESOLVED FINALLY, that ________ be, as he is hereby authorized to sign, execute and deliver any and all documents relative to the lease agreement and/or application with _____________ on behalf of the corporation.

3. The foregoing resolution is valid until revoked and is in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I hereby affix my signature this _____________ in ________, Philippines.

xxxxxxxxxxxx Corporate Secretary

SUBSCRIBED AND SWORN, to before me this ____ of July 2014 in Makati City, Philippines, affiant personally exhibiting to his _______ with _______________ issued ________ in the ____________.

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