SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
LALETA I, LOPEZ, of legal age, Filipino and with office address at 31" Floor ROBC
Savings Bank Corporate Conter, 26 and 25% Steers, Bonifacio Global City, Taguig City, Metro
Manila after subscribing under oath, hereby state that
1. Lam the duly elected and incumbent Assistant Corporate Secretary of RCBC
SAVINGS BANK, a corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, with principal office at RCBC Savings Bank Corporate Ce
26 and 25% Streets, Bonifacio Global City, Taguig City, Metro Manila (the “Bank
2. During the regular meeting of the Board of Directors of RCBC Savings Bank
held on Februury 19, 2007 at which a quorum was present, the following resolitions were
discussed, unanimously adopted and approved:
BOARD RESOLUTION NO, BR 07-20
“BE IT RESOLVED, AS IT HEREBY IS RESOLVED, ‘That the
RCBC Savings Bank officers with rank of Manager and up and officers with
rank of below Manager be, designated as Group A and Group B authorized
signatories of the Bank, respectively, for Head Office and Business Centers, in
the manner hereinbelow indicated, as i is hereby authorized and approv.
Amount —__ Authorized Signatories
Blow 220,000 Singly (Group A or B)
300,000 and below Any two of Group B, of Any two of
Group A, or One per Group A and B
Above #300,000 One per Group A and B, or Any two of
Group A
———Documnents/‘Transactions Covered by Authority
Group A and Group B ~ checks, notes, drafts, acceptanees, letters of
delegation, orders of payments’ of money, negotiable instruments,
credit arrangements, mortgages, pledges, assignments, contmets,
cancellation of release of mortgage and any other legal document of
the Bank
Any one of Group A or Group B — checks, acceptances, notes,
rafts, securities, or other documents endorsed for deposit, collection
or credit.”
3. The foregoing resolution is in accordanc
with the records of the Corporation
in my possession and the same has not been amended nor s
perseded,
IN WITNESS WHERFOF, 1 hive hereunto alfixed my signature this
APR 2-7 ayy. ar Taguig Gry.ic of the Philippines)
E City) 88.
BEFORE ME this 2 12011 personally appeared:
‘Name CTC No. / 10s Presented
ALETAT. LOPEZ | Competent Evidence of TIN .
Identity | 223-426-855
who was identified by me through competent evidence of identity to be the same pewon
described in the foregoing instrument, who acknowledged before me that her signature on the
instrument was voluntarily affixed by her for the purposes stated therein, and who declared to
ime that she has executed the instrument as her free and voluntary aet and deed.
IN WITNESS WHEREOF, I hereunto set my hand and affix my notarial seal on the date and
at the phe above written,
ABEL
apie
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Dow. No. 245 . ‘Une Oaranfer 31D
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