Project Reference Number _____________________

Name of the Project __________________________

Standard Form Number: SF-GOOD-36

Revised on: May 24, 2004

AUTHORITY OF SIGNATORY

SECRETARY’S CERTIFICATE

I, ________________________________, a duly elected and qualified Corporate Secretary of ____________________________, a corporation duly organized and existing under and by virtue of the law of the __________________________________, DO HEREBY CERTIFY, that:

I am familiar with the facts herein certified and duly authorized to certify the same;

At the regular meeting of the Board of Directors of the said Corporation duly convened and held on ______________ at which meeting a quorum was present and acting throughout, the following resolutions were approved, and the same have not been annulled, revoked and amended in any way whatever and are in full force and effect on the date hereof:

RESOLVED, that ________________________be, as it hereby is, authorized to participate in the bidding of _____________________________ (Project ID-No.) _______________________________ by the __(Name of the Procuring Entity)__; and that if awarded the project shall enter into a contract with the __(Name of the Procuring Entity)__; and in connection therewith hereby appoint _______________________, acting as duly authorized and designated representatives of __________________, are granted full power and authority to do, execute and perform any and all acts necessary and/or to represent ______________________ in the bidding as fully and effectively as the _________________________________ might do if personally present with full power of substitution and revocation and hereby satisfying and confirming all that my said representative shall lawfully do or cause to be done by virtue hereof;

RESOLVED FURTHER THAT, the ___________________ hereby authorizes its President to:

(1) execute a waiver of jurisdiction whereby the _________________ hereby submits itself to the jurisdiction of he Philippine government and hereby waives its right to question the jurisdiction of the Philippine courts;

(2) execute a waiver that the __________________________ shall not seek and obtain writ of injunctions or prohibition or restraining order against the AFP or any other agency in connection with this project to prevent and restrain the bidding procedures related thereto, the negotiating of and award of a contract to a successful bidder, and the carrying out of the awarded contract.

WITNESS the signature of the undersigned as such officer of the said ______________________________ this ____________________.

____________________________

(Corporate Secretary)

ACKNOWLEDGMENT

SUBSCRIBED AND SWORN to before me this _____ day of _____________, 20___ affiant exhibited to me his/her Community Tax Certificate No. ______________ issued on _________________ at _____________________, Philippines.

Notary Public

Until 31 December 20____

PTR No._______________

Issued at:_______________

Issued on:_______________

TIN No. ________________

Doc. No. _______

Page No. _______

Book No. _______

Series of _______.