Republic of the Philippines

City of Cagayan de Oro

)
) S.S.

SECRETARYS CERTIFICATE
I, ALEX P. DAGONDON, of legal age, Filipino and with office address at Justo
Ramonal Corner Captain Vicente Roa Street, Cagayan de Oro City upon being duly
sworn to in accordance with law, hereby depose and state:
That I am the incumbent Corporate Secretary of R.A KLEMJ LENDING
CORPORATION, a corporation duly organized, incorporated and existing under the
laws of the Republic of the Philippines, with office address at Justo Ramonal corner
Captain Vicente Road Street, Cagayan de Oro City;
That a duly constituted meeting of the Board of Directors of the said
corporation was held at the abovementioned address on April 1, 2016 and the
following resolutions were approved and recorded in the minutes and have not
been amended or rescinded:

BOARD RESOLUTION No. 2016-0003

RESOLVED that BOD approves the application to open a current account
with the PHILIPPINE VETERANS BANK RN Abejuela corner Tiano Bros. streets,
Cagayan de Oro City branch;
RESOLVED FURTHER that the corporations president, Mr. Kenneth Ralph A.
Rontal, Vice President, Mrs. Luz A. Bustillo, and Treasurer, Mr. Mark Anthony A.
Rontal be designated as authorized signatories for the said bank account, with
specimen signatures as follows:
President
KENNETH RALPH A. RONTAL
_______________________
Vice President
_______________________

LUZ A. BUSTILLO

Treasurer
MARK ANTHONY A. RONTAL
_______________________
RESOLVED FINALLY, that Mr. Kenneth Ralph A. Rontal, Mrs. Luz A. Bustillo,
and Mr. Mark Anthony A. Rontal be authorized to sign all the necessary documents
required for the opening of such account and to do and perform all other actions
necessary to accomplish the foregoing granted authority.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
________________ at Cagayan de Oro City, Philippines.

ALEX P. DAGONDON
Corporate Secretary
TIN 138.759.873
SUBSCRIBED AND SWORN to before me this __________________ at Cagayan
de Oro City, Philippines.

oc. No.
Page No.
Book No.
Series of 2016