SECRETARY'S CERTIFICATE
I, ______________________________, of legal age, being the duly elected and qualified
Corporate Secretary of F&R CRESENCIO ENTERPRISE INC. , (the "Corporation") with principal office at
L7B Blk. 4 St. Michael St., Don Bosco Village, Brgy. Don Bosco, Paranaque City, after having been sworn
according to law, hereby depose and state:
That a Special Meeting of the Board of Directors of the Corporation held on, October 29, 2016,
at which meeting a quorum was present and acting throughout, the following resolutions were
unanimously approved:
"RESOLVED, that the Corporation be, as it is hereby, authorized to enter into transaction and/or
avail of products or facilities of, or brokered by, or through the intermediation of, Bank of the Philippine
Islands, or any of its branches, affiliates, and wholly/partly owned subsidiaries (hereinafter individually
or collectively referred to as "BPI" for the purpose of these resolutions), including but not limited to,
deposit accounts (including phone/electronic/internet banking facilities), cash management services,
and similar transactions as the Corporation may deem reasonable, beneficial and in the furtherance of
the interest of the Corporation;
"RESOLVED, that any ______________________ of the following officers or directors of the
Corporation be, as they are hereby, authorized to sign, for and in behalf of the Corporation any
documents, papers, instruments, checks and withdrawal slips, debit and credit instructions, fund
transfer instructions, check encashment/endorsement, forms, agreements, or contracts as may be
appropriate and/or required for the implementation of the foregoing powers/transactions, authorized
above;
Position Name of Incumbent Signature
Officers/Directors
____________________ __________________________________ ______________________
____________________ __________________________________ ______________________
____________________ __________________________________ ______________________
____________________ __________________________________ ______________________
"RESOLVED, that the Corporate Secretary or the __________________ of the Corporation be
authorized, as they are hereby authorized, to submit the updated lists of incumbent officers/directors
occupying the above mentioned positions, from time to time.
"RESOLVED further that in addition to the cited signatories, any one of the following corporate
personnel has the authority to inquire on matters pertaining to the corporation's account, e.g.
outstanding balances, as well as the authority to confirm the due issuance of the corporation's checks,
the correctness of all the entries thereon and/or its regularity (vis-a-vis technical validity/deficiencies) of
the same and any other related transaction/matters:
Name Position Signature
__________________________________ ____________________ _____________________
__________________________________ ____________________ _____________________
__________________________________ ____________________ _____________________
"RESOLVED furthermore that the authorized signatories are hereby given authority to submit
the updated list of authorized personnel occupying the above mentioned positions whenever applicable
and necessary.
"RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and enforceable unless
subsequently modified, revoked, rescinded or superseded by a resolution of the Board of Directors and
a copy of such resolution is actually received by BPI.
IN WITNESS WHEREOF, I have hereunto set my hand this _____________ day of ___________________
of _______________________.
_____________________________
CORPORATE SECRETARY
REPUBLIC OF THE PHILIPPINES)
________________________________________SS
Subscribed and sworn before me in ______________, on this _______day of _____________________,
affiant (state name of affiant), who is personally known to me and to me known to be the same person
who executed the foregoing instrument and who exhibited to me his/her Community Tax Certificate No.
__________________ issued at __________________ on ______________________; and/or who was
identified by me through competent evidence of identity to be the same person who executed the
foregoing instrument and who exhibited to me his/her Passport/Driver's License No. ________________
issued at ___________________ on ______________________.
NOTARY PUBLIC
My commission expires on ____________________
Commission serial no. ________________________
Place of commission _________________________
Office address ______________________________
Roll No._____________ IBP No. ________________
PTR No. _______ Place _________ Date_________
Doc. No. _________
Page No. _________
Book No. _________
Series of _________
