REPUBLIC OF THE PHILIPPINES )CITY OF MAKATI ) S.S

S E C R E T A R Y ' S C E R T I F I C A T E

The undersigned after having been duly sworn to in accordance with law, depose and states:

1. That he/she is the elected Corporate Secretary of _______________________________, a corporation duly organized and existing under the laws of the Philippines with office address at_________________________________________________________________.

2. That in a special meeting of the Board of Directors of said corporation held at its office on ______________________the following resolution was unanimously adopted.

“RESOLVED, as its hereby resolved, that this corporation be authorized, as it is hereby authorized, directed and empowered to transact business with PHILEXPORT, and for said purpose hereby authorizes any one of the following to represent, sign and negotiate for and in behalf of the Corporation all pertinent and legal documents limiting to the company's application for CPRS as Exporter”.

Name Position Signature_____________ _____________ __________________________ _____________ __________________________ _____________ _____________

3.That the above-quoted resolution is still valid and subsisting.

Issued this____ day of _______________ 2013 at ___________________.

(Corporate Secretary)

SUBSCRIBED AND SWORN to before me this________day of__________________,(Corporate Secretary), exhibiting to me his/her Community Tax Certificate No.______________________ issued on________________________ at _______________, Philippines.

Doc No.Page No.Book No.Series of 2013