SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, (NAME OF CORPORATE SECRETARY), Filipino, of legal age, being the Corporate Secretary of (NAME OF CORPORATION) (the “Corporation”), a stock/non-stock corporation duly organized and existing under the laws of the Republic of the Philippines, with principal office address at (Principal Address of the Corporation), do hereby certify:
Resolution No. _____
(Authorized Filer for Securities and Exchange Commission)
That during the special meeting by the Board of Directors/Trustees of the Corporation held last (Date and Time of Meeting), where a quorum was present and acted all throughout, the Board of Directors/Trustees, by unanimous vote, resolved and approved to designate (NAME OF AUTHORIZED FILER), (Position of Filer) to represent the corporation and act for it in the submission of reportorial requirements with the SEC through Online Submission Tool (OST).
The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.
IN WITNESS WHEREOF, I have hereunto affixed my signature this (Date of Signing), at (Place of Signing), Philippines.
(NAME OF CORPORATE SECRETARY)
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this (Date of Notarization), at (Place of Notarization), Philippines, affiant exhibited to me his/her Government issued ID No. (ID Details).
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of _____.
