Republic of the Philippines
_____________________) S.S.
SECRETARY’S CERTIFICATE
I, _of legal age, a Filipino, and a resident of________________, after having been sworn
to in accordance with law hereby depose and state that:
I am the duly elected and qualified Corporate Secretary of
_________________________a ____________________________
To the best of my knowledge, from the date of approval of the amendment/s by the Board
of Directors in a meeting held on October 4, 2024, and the Stockholders/Members in a meeting
held October 7, 2024, up to the date of filing of the application for amendment of Articles of
Incorporation with the Commission, no action or proceeding has been filed or is pending before
any Court involving an intra-corporate dispute and/or any claim by any person or group against
the board of directors, individual director, and/or major corporate officer/s of the Corporation as
its duly elected and/or appointed director or officer or vice versa.
IN WITNESS WHEREOF, I hereby signed this _day of
____________________________2024 at Manila.
SUBSCRIBED AND SWORN before me this _day of ________2024, affiant exhibited to me
and her
Corporate Secretary
Notary Public
Doc. No.________;
Page No._______ ;
Book No._______;
Series of 2024
