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City of )

I, , of legal age, Filipino and with office address at

, after being duly sworn to in accordance with law, depose and
1. That I am the Corporate Secretary of ,
   a corporation duly organized in accordance with Philippine Laws;

2.  That at the regular meeting of the Board of Directors held on ,

the following resolutions were adopted:

RESOLVED, as it is hereby RESOLVED that has been authorized by its Board of Directors to open an account with DA MARKET SECURITIES, INC. exclusively for trading of stocks listed in the Phil. Stock Exchange.

It is further RESOLVED that the following officers ; and are authorized to transact for an in behalf of the Corporation.

It is further RESOLVED that the following are the signatories for all pertinent documents relating to said transactions:


          and any of the above hereby authorized to sign execute and deliver for and
          on behalf of any and all other documents, contracts, instruments,
          agreements and forms and to do any and all acts, as may be necessary and proper to give
          force and effect to the foregoing resolution.

          The said resolution has been reflected in the minutes of the aforesaid meeting as of the
date hereof, is in full force and effect and has been rescinded, revoked, amended, modified or terminated.
       IN WITNESS WHEREOF, I have hereunto set my hand day of , 20.


Corporate Secretary

              SUBSCRIBED  AND  SWORN  TO  BEFORE  ME,  this    day  of 20, affiant being personally known to me and/or identified through competent evidence of identity as the person who executed and signed the instrument/document in my presence, and she exhibited to me identity issued on at .

          IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and at the place first above-written.

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