REPUBLIC OF THE PHILIPPINES)

MABALACAT CITY )SS.

SECRETARY’S CERTIFICATE

I, ____________________________________________________, after having been duly

sworn to in accordance with law, do hereby depose and say:

1. I am the incumbent Corporate Secretary of

_______________________________________________, a corporation duly organized and
existing under the laws of Republic of the Philippines, with principal office address at
____________________, Philippines;

2. In a special meeting of the Board of Directors of __________ which was held on

___________________________ in the morning at its above principal office address at
_________________________________________, Pampanga, the following resolution was
unanimously approved:

BOARD RESOLUTION 2018-05

RESOLVED, as it is hereby RESOLVED, that ____________ shall transact with the

following government offices for the conduct of its business within Clark Freeport
Zone, Philippines, namely: Clark Development Corporation (CDC), Bureau of
Internal Revenue (BIR), Social Security System (SSS), Home Development Mutual
Fund Corporation (Pag-IBIG), and Philippine Health Insurance
Corporation (PhilHealth), and/or secure and maintain the permits and/or licenses of
the foregoing;

RESOLVED, that the Board has authorized ___________________to enter into any
transaction and/or and to sign, execute and/or deliver any and all documents
pertaining and necessary to the aforementioned transactions.

RESOLVED, that the Board confirms and ratifies the acts and things done or may
have been caused to be done by the aforementioned representative pursuant to
and in accordance with the foregoing authorities.

RESOLVED FINALLY, that a copy of this resolution be furnished to the concerned

government agency and other entities as may be necessary and consistent
herewith.

Corporate Secretary
With Conformity:

EDWIN S. SANTOS
SUBSCRIBED AND SWORN to before me this 13 September 2018 at Clark Freeport Zone,
Mabalacat City, Philippines by:

personally known to me, who is the same persons who personally signed before me the
foregoing Secretary’s Certificate and acknowledged that they executed the same.

Doc. No. ____ ;

Page No.____ ;
Book No. ____;
Series of 2019 .