SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: LALETA I, LOPEZ, of legal age, Filipino and with office address at 31" Floor ROBC Savings Bank Corporate Conter, 26 and 25% Steers, Bonifacio Global City, Taguig City, Metro Manila after subscribing under oath, hereby state that 1. Lam the duly elected and incumbent Assistant Corporate Secretary of RCBC SAVINGS BANK, a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office at RCBC Savings Bank Corporate Ce 26 and 25% Streets, Bonifacio Global City, Taguig City, Metro Manila (the “Bank 2. During the regular meeting of the Board of Directors of RCBC Savings Bank held on Februury 19, 2007 at which a quorum was present, the following resolitions were discussed, unanimously adopted and approved: BOARD RESOLUTION NO, BR 07-20 “BE IT RESOLVED, AS IT HEREBY IS RESOLVED, ‘That the RCBC Savings Bank officers with rank of Manager and up and officers with rank of below Manager be, designated as Group A and Group B authorized signatories of the Bank, respectively, for Head Office and Business Centers, in the manner hereinbelow indicated, as i is hereby authorized and approv. Amount —__ Authorized Signatories Blow 220,000 Singly (Group A or B) 300,000 and below Any two of Group B, of Any two of Group A, or One per Group A and B Above #300,000 One per Group A and B, or Any two of Group A ———Documnents/‘Transactions Covered by Authority Group A and Group B ~ checks, notes, drafts, acceptanees, letters of delegation, orders of payments’ of money, negotiable instruments, credit arrangements, mortgages, pledges, assignments, contmets, cancellation of release of mortgage and any other legal document of the Bank Any one of Group A or Group B — checks, acceptances, notes, rafts, securities, or other documents endorsed for deposit, collection or credit.” 3. The foregoing resolution is in accordanc with the records of the Corporation in my possession and the same has not been amended nor s perseded, IN WITNESS WHERFOF, 1 hive hereunto alfixed my signature this APR 2-7 ayy. ar Taguig Gry.ic of the Philippines) E City) 88. BEFORE ME this 2 12011 personally appeared: ‘Name CTC No. / 10s Presented ALETAT. LOPEZ | Competent Evidence of TIN . Identity | 223-426-855 who was identified by me through competent evidence of identity to be the same pewon described in the foregoing instrument, who acknowledged before me that her signature on the instrument was voluntarily affixed by her for the purposes stated therein, and who declared to ime that she has executed the instrument as her free and voluntary aet and deed. IN WITNESS WHEREOF, I hereunto set my hand and affix my notarial seal on the date and at the phe above written, ABEL apie si Puke Dow. No. 245 . ‘Une Oaranfer 31D Page Now GL : RCC Savings Bink Cospese Carer Book Nout: tn 2 St, Boas Gs Serie ol 24 iy 150, Mev tna ’ 7s Ra ts