SECRETARY CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, _________________________, Corporate Secretary of LLOYD
LABORATORIES INC., a corporation duly organized and existing under
and by virtue of Philippine laws, with principal office address at 73 Scout
Fernandez Street, Quezon City, hereby certify that the following is the
true and correct copy of the resolution duly adopted, approved and
passed during the special meeting of the Board of Directors of the
corporation held at the office address aforementioned, and that the same
is in full force and effect, and has not been revoked, and read as follows:
RESOLUTION
RESOLVED, as it is hereby resolved that DR.
LLOYD D. BALAJADIA is hereby appointed as
the Corporations atty.-in-fact to act and
represent the Corporation in causing the filing of
the necessary Petition for Certiorari with prayer
for the issuance of Temporary Restraining
Order/Writ of Preliminary Mandatory Injunction
against HON. REYNALDO B. DAWAY as
presiding judge of Regional Trial Court of
Quezon City, Branch 90, Prohealth Pharma
Phils. And Spouses Generoso R. Del Castillo, Jr.
and Grace Del Castillo including all subsequent
proceedings thereto before any office, body,
tribunal or court even on appeal with special
power to represent the Corporation in all
proceedings such as but not limited to,
preliminary conferences, pre-trial conference,
mediation proceedings, to enter into amicable
settlement, to submit to alternative modes of
dispute resolution, to make admissions as well
as to make, submit and admit compromise
proposals as the said attorney-in-fact may deem
fit and acceptable, and to enter into stipulations
or admissions of facts and of documents as he
may deem fit, receive the payment of the
corresponding judgment or monetary award due
to me that may be issued on my favor in the said
case;
To make, prepare, file and sign all the
necessary documents, pleadings including the
necessary verification and certification of nonforum shopping relative to the said case for and

in behalf of the Corporation to protect its rights

and interest and to secure and receive the copies
of all pleadings, orders, notices, resolutions and
decisions issued in the said case.
HEREBY GIVING AND GRANTING unto
the said attorney-in-fact full power and
authority to do and perform all and every acts
and things whatsoever requisite or necessary to
be done in and about the premises as fully to all
intents and purposes as I might or could
lawfully do if personally present with full power
of substitution and revocation; and shall do or
cause to be done by virtue hereof; and
HEREBY RATIFYING AND CONFIRMING
all that the said attorney-in-fact shall lawfully do
or cause to be done under and by virtue of these
presents.

IN WITNESS WHEREOF, I have hereunto set my hand this___day

of ______________ at_______________________, Philippines.

Corporate Secretary
SUBSCRIBED AND SWORN TO before me this ___ day of
__________
at
Quezon
City,
Philippines,
affiant
___________________personally exhibited to me a valid government issued
ID: ______________________ bearing his photograph and genuine signature
as competent evidence of his identity as required under the 2004 Rules
on Notarial Practice.
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2014.