SECRETARYS CERTIFICATE

I, CHIL L. TEFORA, of legal age, Filipino, with office address at 5 th

Floor, Ricogen Building, 112 Aguirre Street, Legaspi Village, Makati
City, after having been duly sworn in accordance with law, hereby
depose and state:
1.
I am the Corporate Secretary of TOP BUSINESS AND IT
SOLUTIONS, INC., a corporation duly organized and existing by virtue
of the laws of the Philippines, with address at 5th Floor, Ricogen
Building, 112 Aguirre Street, Legaspi Village, Makati City (hereinafter
referred to as the Corporation);
2.
At the Special Meeting of the Board of Directors of the
Corporation held at the principal office on October 21, 2016, the
following resolution was unanimously approved, a legal quorum being
present and voting:
RESOLVED, as it is hereby resolved that the
Corporations Manager, MR. MARVIN M. CELEDIO, or ATTY.
JACK BRYAN D. HUFANO, and/or their duly authorized
agent/s/representative/s are hereby authorized to file the
necessary case/s/petition/s for the collection of sum of
money owed by MASAGANA GAS CORPORATION to the
Corporation;
RESOLVED further that MR. MARVIN M. CELEDIO, and/or
his duly authorized agent/s/representative/s be authorized
to verify the said appropriate initiatory pleading, and such
other documents requiring a partys verification.
RESOLVED finally that, MR. MARVIN M. CELEDIO or ATTY.
JACK BRYAN D. HUFANO, and/or their duly authorized
agent/s/representative/s be authorized to sign and execute
the sworn Certification of Non-Forum Shopping and to
represent the Corporation during the preliminary
conference and the pre-trial proper, and in any continuance
thereafter, with full authority to:
(a)

(b)
(c)
(d)
(e)
(f)
(g)

Consider the possibility of amicable settlement or

enter into compromise or to other modes of
dispute resolution and to refer the same and
represent
the
Corporation
in
mediation
proceedings;
Agree to a simplification of the issues;
Agree to amend the pleadings;
Obtain stipulations or admissions of facts and of
documents;
To limit the number of witnesses;
To undertake a preliminary reference of issues to a
commissioner
To agree to such other matters as may aid in the
prompt disposition of the action as may be
necessary under the circumstances;

(h)

(i)
(j)

To hire the services of counsel and to agree on a

fee arrangement for the latter's legal or
professional services, in such amount as he may
deem just and reasonable under the premises;
To sign and/or execute for and on behalf of the
Corporation a compromise agreement in the event
there is a settlement of the case; and
To sign, make, receive and/or deliver all
documents necessary in connection thereof.

3.
That the above resolution are still valid and subsisting in
accordance with the records of the Corporation and have not, as of this
date, been modified or revoked and may be relied upon until a contrary
certification is issued by the Corporation.
IN WITNESS WHEREOF, I have set my hand this 21 st day of
October, 2016 at Makati City.
CHIL L. TEFORA
Corporate Secretary
SUBSCRIBED AND SWORN to before me this __th day of ______
2016 at _______ City, affiant exhibiting to me his __________, who was
identified by me through competent evidence of identity to be the
same person who presented the foregoing instrument and signed the
instrument in my presence, and who took an oath before me as such to
said instrument.
Doc. No.
_____;
Page No.
_____;
Book No.
_____;
Series of 2016.