SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ___________________________ do hereby, under oath, depose and state that:

1. I am the legally elected Corporate Secretary of ____________________, with office

address at ____________________________________________________________.

2. That ________________________ is the Corporate Secretary of

_________________________, a corporation duly organized and existing under and
by virtue of the laws of the Republic of the Philippines with principal office address
at the above mentioned address.

3. That in a special meeting on ________________ at

___________________________________________, attended by a Quorum of the
Board of Directors of the company, the following Resolution was proposed and
approved:

“BE IT RESOLVED, as it is hereby resolved, that the corporation is hereby authorized

to lease property, specifically a condominium located at
___________________________________________________;

RESOLVED FURTHER, that the Corporation’s _____________,

____________________________, is hereby authorized and empowered to sign, execute
and deliver any and all documents, papers and instruments necessary to carry out the
foregoing resolutions;

RESOLVED FINALLY, that this Board Resolution shall take effect on

____________________and shall remain in full force and effect for a period of one (1)
year from the date of execution hereof.”

IN WITNESS WHEREOF, I set my hand to attest this ________________, in

Makati City, Philippines.

___________________________

Corporate Secretary

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI ) S.S.

BEFORE ME, a Notary Public for and in _____________ day of 2018,

personally appeared, with Tax Identification Number __________________ , known to
me and to me known to be the same person who executed the foregoing instrument and
who acknowledged to me that the same is his free and voluntary act and deed and of the
corporation represented.

WITNESS MY HAND AND SEAL on the date and at the place above-
mentioned.

Doc. No. __________:

Page No. __________:
Book No. __________:
Series of 2018.