Certification, Consent, And Waiver Page 4
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4Annex "A"
[Note: If the
client is a juridical entity, the authority of the signatory of the Certification,
RBSC
Consent, and Waiver (CCW) must be confirmed by:
1. For Philippine entities: a board resolution with a corporate secretary's certificate attesting
that the signatory is so authorized by the Board of Directors;
2. For foreign entities: a certification issued in accordance with the applicable foreign law
attesting that the signatory to the CCW is authorized to act and sign for and on behalf of the
entity.
The certificate shall be attached as Annex A of the CCW.
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