REPUBLIC OF THE PHILIPPINES)

Quezon City ) S.S

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, _________, Filipino, single, of legal age, and with

business address at __________________, after being sworn in
accordance with law, hereby depose and say that:

1. I am the corporate secretary of __________, a

domestic corporation duly organized and existing under the
laws of the Republic of the Philippines, with officer and postal
address at ___________________.

2. That in a special meeting of the Board of Directors

of the said corporation held on ___________ at its principal
office, the following resolutions were unanimously approved:

RESOLVED, as it is hereby resolved that the

Corporation has authorized and empowered
___________________, with residential address at
____________________ to perform the following acts
on behalf of the corporation:

- To represent Corporation in the case

of
____________________________________
___________________.

- To sign and execute proper

complaint, petition, affidavit
including Verification and
Certification of Non-Forum
Shopping related to the filing of
every pleading, petition,
memorandum, motion or position
paper before any court of law or
government agencies, as well as to
sign and interpose appeal, petition
 for certiorari or appeal
memorandum whenever necessary;

- To enter into compromise agreement

and/or amicable settlement in the
Corporation’s name and stead, with
full authority to delegate this power
to another person or attorney who
will attend to the case;

- To designate, hire and/or appoint

attorney-at-law to protect the
Corporation’s rights and interest
related to the power stated herein.

- To sign, execute, receive and/or

deliver contracts and agreements,
other papers and/or money to effect
with the power stated in this
authorization pertinent to the above
described authority.

RESOLVED, FURTHER, that, any and all acts

done and/or performed by the above
mentioned under and by virtue of these
resolutions pursuant to the above purpose be,
as they are hereby, CONFIRMED AND RATIFIED.

RESOLVED, FINALLY, that this supersedes

all previous Board Resolutions and Secretary’s
Certificates which were issued inconsistent
herewith.

IN WITNESS WHEREOF, I hereunto affix my signature this

____ day of January 2018 in Quezon City, Philippines.

_______________
Affiant

SUBSCRIBED AND SWORN to before me this ___ day of

January 2018 in Quezon City, Philippines, affiant exhibiting to
me her ___________ which bears her photograph and signature.
Doc. No. ____;
Page No. ____;
Book No. ____;
Series of 2018.