REPUBLIC OF THE PHILIPPINES)

________________________________)

SECRETARY’S CERTIFICATE

I, (NAME OF CORPORATE SECRETARY), of legal age, Filipino

and with office address at _________________________________________,
after having been duly sworn in accordance with law, hereby certify that:

I am the duly appointed Corporate Secretary of (COMPLETE NAME

OF THE COMPANY, a corporation duly organized and existing under and
by virtue of the Philippines with principal office at
_________________________________________________________________.

The following resolutions were passed and adopted by the board of

directors of the Corporation on August 3, 2018:

“RESOLVED, AS IT IS HEREBY RESOLVED, that the Board of

Directors of (COMPLETE NAME OF THE COMPANY) (the
“Corporation”) approve, as it hereby approves, that it will file the
Position Paper, Reply and other pleadings in the case entitled
“(COMPLETE NAME OF THE CASE)” with NLRC CASE NO.
(CASE NUMBER) pending before the National Labor Relations
Commission.

RESOLVED, FURTHER, that the law firm of SANGALANG &

GAERLAN, BUSINESS LAWYERS and/or any of its lawyers be
authorized, empowered and directed to represent the Company in
the filing of its Position Paper, Reply and other pleadings relative to
the NLRC CASE NO. (CASE NUMBER) filed by (COMPLAINANTS
FULL NAMES) against (COMPLETE NAME OF THE COMPANY)
including the preliminary conference with full power (a) to enter into
stipulation of facts; (b) to enter into and agree to an amicable
settlement or compromise agreement or to submit issues to
 mediation arbitration; (c) to agree to the necessity or desirability of
amendments of the pleadings, simplification of issues, admission of
facts and documents to avoid unnecessary proof, limitation of
number of witnesses or advisability of preliminary reference of issues
to a Commissioner and such other matters as may aid in the proper
disposition of the action; (d) to appeal the case before the National
Labor Relations Commission and/or before the Court of Appeals
and/or Supreme Court and to sign the required
Verification/Certification in any pleading to be filed if and when
necessary;

RESOLVED, FURTHER, to authorized (AUTHORIZED

REPRESENTATIVE BY THE COMPANY) to sign, if possible, (a) the
Special Power of Attorney embodying the above powers and (b) the
required Verification/Certification in any pleading to be filed and all
such other documents relative to the foregoing resolutions;

RESOLVED, FINALLY, to authorize the Corporate Secretary to issue

Certification(s) relative to the foregoing resolutions.

The foregoing is in accordance with the records of the Company.

IN WITNESS WHEREOF, I have hereunto set my hand this 8th day

of August 2018 at Quezon City,

(COMPLETE NAME OF THE CORP

SEC)
Corporate Secretary

-seal-
REPUBLIC OF THE PHILIPPINES )
) SS
BEFORE ME, a notary public in and for the city named above,
personally appeared:

Name Competent Evidence Date & Place of Issue

of Identity

Personally known to me to be the same person who presented and

signed the foregoing instrument, and who took an oath before me as to
such instrument.

Witness my hand and seal this ____________________________.

Doc. No. _____;

Page No. _____;
Book No.______;
Series of 2018.