Draft Secretary's Certificate (blank).doc

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 abovementioned. Doc. No. __________: Page No. __________: Book No. __________:

Series of 2018.