Board Resolution of ____________________

Duly passed on 12 October 2017, 12:30 pm

Resolution No. 2017-20

(Authorized Representative for DOLE, Immigration)
WHEREAS, during the special meeting by the Board of Directors of the
Corporation held last 12 October 2017, 12:30 pm in the afternoon, the
board discussed who is authorized to represent the company in transactions
with government agencies;
RESOLVED FURTHER, that the Corporation authorizes
___________________, Corporate Secretary, and/or ______________,
General Manager, to be the designated representative of the Corporation
in all dealings and transactions with the Department of Labor and
Employment and Bureau of Immigration, and other related government
agencies, with power to sign, execute and deliver documents including
certificates as may be required, and to perform any other act as may be
necessary or appropriate to effect the foregoing.

The foregoing Resolution is valid and existing, the same not having been
withdrawn, revoked or abrogated.

Attested By:

____________________ ___________________
Director Director

____________________ _________________
Director Director

________________
Director