REPUBLIC OF SINGAPORE }

THE CENTRAL
}
SECRETARYS CERTIFICATE
I, the undersigned, Corporate Secretary of Framgia Holdings PTE. LTD., a
corporation duly organized and existing under and by virtue of the laws of the
Republic of Singapore, with principal office at 8 EU Tong Sen St., #14-94 The Central,
Singapore and with a regional headquarter registered as Framgia Holdings PTE.
LTD Philippine Regional Headquarters a corporation duly organized and existing
under and by virtue of the laws of the Republic of the Philippines, with principal office
at Unit 1112 Entrata Tower, 2609 Civic Drive, Filinvest Corporate City, Alabang,
Muntinlupa City, Philippines (hereinafter referred to as the Corporation) do hereby
certify that at a meeting of the Board of Directors of said Corporation, duly and
regularly called and held on the 23rd day of August, 2016, a quorum being present
and acted throughout, the following resolutions were unanimously adopted and
recorded in the minute books of said Corporation, kept by me, and are accord with the
charter and By-Laws of said Corporation and are now in full force and effect to wit;
RESOLVED, that the Corporation, through the invitation of Rizal Commercial
Banking Corporation (RCBC) agrees to avail itself of RCBCs Internet-Based
Banking Facility known as RCBC AccessOne Corporate (AOC), a system that
allows on-line, real time & remote banking transactions via the internet.
RESOLVED, that the deposit accounts to be enrolled in RCBC AccessOne
Corporate (AOC) belong only to the Corporation and are the only accounts that
will be accessed through RCBC AccessOne Corporate (AOC).
RESOLVED FURTHER, that any TWO (2) of the following:
Name
1. Kazunari Fujimoto
2. Daisuke Nishidi

Officer/Title

Signature

Chief Executive
Officer
Division Manager

are duly authorized in behalf of the Corporation, (i) to enter into an agreement
with RCBC to avail of RCBCs AccessOne Corporate (AOC) facility; and (ii) to
sign the RCBC AccessOne Corporate (AOC) Facility Service Agreement as the
recognized Corporate Representative/s, responsible for providing the following
information to RCBC:
1.
2.
3.
4.

List of Accounts to be Enrolled in AOC

List of User Names, User IDs and Email addresses to be set-up in AOC
List of Financial Transactions to be used in AOC
Specify the Approval Workflow for use in AOC
and other forms that may be required by RCBC in connection with the Service
Agreement and the implementation of the RCBC AccessOne Corporate Facility
including any subsequent amendments made thereto.
RESOLVED FINALLY, that the foregoing authority vested in the
aforementioned individuals shall continue to be in full force and effect until a
certified copy of a resolution of the Board of Directors of the Corporation
revoking such authority is filled with the Bank.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of
this Corporation by order of the Board of Directors thereof, this 23rd day of August,
2016.

NG HOE CHOR
CORPORATE SECRETARY