REPUBLIC OF THE PHILIPPINES )

ANGELES CITY ) S.S.

SECRETARYS CERTIFICATE
I, ____________________, of legal age, Filipino, married and with postal
address at _______________________________, do hereby certify that:

1. I am the duly elected and incumbent Corporate Secretary of

___________________________, a corporation duly organized and existing under
and by virtue of the Laws of the Philippines, with principal offices at
____________________________________, and as such, I have custody and
possession of corporate books and other records of corporation, including the
minutes of meetings of Stockholders and Board of Directors of the corporation.

2. At the Regular Meeting of the Board of Directors of the Corporation

held on ______________ in its principal place of business, at which meeting a
quorum was present and acting throughout, the following resolutions were
passed:

RESOLVED, as it hereby resolved, that _____________________

(hereinafter referred to as the Corporation) be authorized and
empowered, as it is hereby authorized and empowered, to institute
or defend, and represent the Corporation in all legal proceedings in
any administrative, civil and/or criminal case in any court of
competent jurisdiction, or any other government tribunal or agency.

RESOLVED FURTHER, that _____________________ shall have the power

and authority to file, verify, sign the appropriate complaint or any initiatory
pleading, execute the certificate of non-forum shopping; to file, verify, sign the
appropriate answer, counter-affidavit or any responsive pleading; and file,
verify, sign the appropriate pleading, quitclaim, motion necessary for the
institution, prosecution, defense or termination of the administrative, civil or
criminal case;
RESOLVED, FURTHER, that ___________________________ shall
have the power to appear at pre-trial, to offer, negotiate, accept,
decide or enter into such amicable settlement of the case as the
foregoing may consider fair, just and equitable, to enter into a
stipulation of facts, simplification of issues, necessity or desirability
of amendments to the pleadings, possibility of obtaining
stipulations or admissions of facts and of documents to avoid
unnecessary proof, limitation of the number of witnesses,
advisability of a preliminary reference of issues to a commissioner,
propriety of rendering judgment on the pleadings, or summary
judgment, or of dismissing the action should a valid ground
therefor be found to exist, advisability or necessity of suspending
the proceedings and such other matters as may aid in the prompt
disposition of the action.

RESOLVED, FINALLY THAT the Corporation further

authorizes
______________________ as its attorney-in-fact to represent and to
act, either singly and/or jointly, for an in its behalf, with powers and
authority to offer, negotiate, accept, decide or enter into such
amicable settlement of the case as said attorneys may consider
fair, just and equitable.
 4. I hereby certify that the foregoing resolution has not been revoked,
amended, or otherwise modified, and remain valid and subsisting.
5. With legal authority from the Corporation, I caused the preparation
of the foregoing Certification to attest to the truth of the foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the

seal of this Corporation at the City of Angeles, Philippines, on this ___ day of
February 2017.

Corporate Secretary

SUBSCRIBED AND SWORN to before me this __ day of February 2017

at Angeles City affiant exhibiting to me his ________________ valid until
______________ at Angeles City.

Doc. No. :
Page No.:
Book No.:
Series of 2017.