Certificate By Corporate Secretary

CORPORATE SECRETARY’S CERTIFICATE

REPUBLIC OF THE PHILIPPINES )
_________________________ ) SS.

I, ___________________, Filipino, of legal age, single/married to ___________________/widow/widower, and a resident of ___________________, after having been duly sworn in accordance with law, hereby depose and say:

1. That I am the Corporate Secretary of ___________________with office address at ___________________;

2. That at a duly convened meeting of the Board of Directors held last ___________________, where a quorum was present, the following resolutions were unanimously approved, to wit:

“RESOLVED, that the President, Mr./Mrs./Dr./Atty. ___________________, be authorized, as he is hereby duly authorized, to negotiate for a loan from ___________________in the amount of ___________________to be secured by the corporation’s ___________________property and authorizing him further to sign for and in behalf of the corporation any and all papers and documents relative thereto.”

3. That the foregoing resolutions are true and correct and that it has not been amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto affixed my signature this day of 20_ at , Philippines.

_________________________________

(Signature of Affiant over Printed Name)