Secretary's Certificate - Board Resolution.docx

SECRETARY’S CERTIFICATE

I, EULYN B. CAPILLO, of legal age, married, Filipino and residing at Blk 16 Lot 12 22nd St. Cor. Main Avenue, Metrovilla Center, Valenzuela City, under oath depose and say: That I am the duly elected Corporate Secretary of JC ELECTROFIELDS POWER SYSTEMS INC., a corporation, organized and existing under the laws of the Philippines, with business address at 2129 La Mesa St. Ugong, Valenzuela City do hereby certify that at the special meeting of the Board of Directors held on August 20,2014 the following resolution was unanimously passed:

BOARD RESOLUTION WHEREAS, the Board of Directors have concluded a Special Meeting called for last August 20,2014 at the business address of the Corporation, JC ELECTROFIELDS POWER SYSTEMS INC. specifically appoint, name, the following named below: Name

Position

Specimen Signature

JIMWEL C. CAPILLO

President

_________________

EULYN B.CAPILLO

Vice-President

_________________

FERDINAND H. RAMOS

In his capacity as Independent CPA

__________________

authorizingthe above-named therein to act as the signatories in the application for Performance Bond and Surety Bond with Paramount Life & General Insurance Corporation and to perform any other acts with legal effect for and in behalf of the corporation and in relation therewith. As such, they shall faithfully comply with duties and responsibilities reposed upon them by the By-laws of the Corporation. RESOLVED AS IT IS HEREBY RESOLVED, the appointment of the above-namedconformably with law was unanimously approved. That, I executed this affidavit to attest to the truth of the foregoing and for all legal intents and purposes. IN WITNESS WHEREOF, I have hereunto set my signature on this document this ______ day of ______, 2014 inside the office of the Notary Public_____________________ at _______________.

EULYN B. CAPILLO AFFIANT SUBSCRIBED AND SWORN to before me in the __________________ this _____________ of _____________, 2014 by EULYN B. CAPILLO who has satisfactorily proven to me her identity through her _____________________ executed and personally signed the foregoing secretary’s certificate before me and acknowledged that she executed the same. NOTARY PUBLIC Doc. No. ______ Page No. ______ Book Number___ Series of 2014