[Letter Head]

BOARD RESOLUTION No. __

In a special meeting of the Board of Directors of ___________

Corporation held on [date of special board meeting], with a quorum duly
constituted, the following Resolution was duly approved:

““WHEREAS on ____________ the Board agreed to enter

into a lease contract with _______________________ to be
used as MtS Philippines’ office;

NOW, THEREFORE, for and in consideration of the above premise,

and upon motion made and duly seconded, the Board of Directors
passed this Resolution;

RESOLVED, as it is hereby resolved, that ….

RESOLVED, as it is hereby resolved, that the Board of Directors

appoint, name and designate ___________, to be the
_________________ and is hereby authorized and conferred with
such power and authority as may be necessary and proper for the
accomplishment of the purpose of this Resolution and to do and
perform all and every act whatsoever may be required and
necessary to be done in relation thereto, which includes, among
others, to sign, execute and deliver all documents for and in behalf
of the Corporation;

RESOLVED FURTHER, that …. ;

RESOLVED FURTHERMORE that ….;

RESOLVED FINALLY, that the Board of Directors hereby certifies

that these Resolutions have the prior consent and approval and/or
has been duly ratified by the required votes of its Board of
Directors.

IN WITNESS WHEREOF, we have hereunto signed this Resolution on this

__ day of _______________2015.

{signature of the Director} {signature of the Director}

[NAME OF THE DIRECTOR] [NAME OF THE DIRECTOR]
Director Director
 {signature of the Director} {signature of the Director}
[NAME OF THE DIRECTOR] [NAME OF THE DIRECTOR]
Director Director

{signature of the Director}

[NAME OF THE DIRECTOR]
Director

Noted and Approved by:

{signature of the President}

[NAME OF THE PRESIDENT]
President

SUBSCRIBED AND SWORN to before me this __ day of

______________, 2015 at ___________________, [names of the directors and
president], who have executed the foregoing document exhibiting to me their
competent identity as follows:

Name Passport No. Expiry Date/Valid Until

[name of director 1]
[name of director 2]
[name of director 3]
[name of director 4]
[name of director 5]
[name of president]

NOTARY PUBLIC
Doc. No. ___;
Page No. ___;
Book No. ___;
Series of 2015.