Republic of the Philippines)

City of Davao . . . . . . . )ss

AUTHORIZATION TO REPRESENT

KNOW ALL MEN BY THESE PRESENTS:

I, ______________, Filipino, of legal age, married and a resident of Metro Manila,

Philippines, after having been duly sworn depose and state that:

1. I am the President and Chief Executive Officer of _______________ a corporation duly

organized and existing under and by virtue of the laws of the Republic of the Philippines
with principal office address at __________________;

2. In my capacity as such, I hereby CERTIFY that on August 3, 2017, at a meeting of the

Board of Directors of the corporation, due notice having been given to its members and a
quorum to do business being present, I have been granted Omnibus Authority to hereby
designate the management representatives of the Company on any and all suits, cases,
actions or investigations, including but not limited to criminal, civil, administrative, labor, to
wit:

“RESOLVED as it is hereby resolved, to authorize _________ and/or ________ , with full

power and authority to sign verification/certification, appear and testify during the hearing and
mediation proceedings, for and in behalf of _______ CORPORATION, in all legal undertakings in
South Mindanao or to any appeal therefrom, for purposes of considering and deciding on the
following matters;

1. Any amicable settlement or of a submission to arbitration;

2. Simplification of the issues;

3. The necessity or desirability of amendments to pleading;

4. The possibility of obtaining stipulations or admissions of facts and of documents to

avoid unnecessary proof;

5. The limitation of the number of witnesses;

6. The advisability of a preliminary reference to issues to a commissioner; and

7. Such other matters as may aid in the prompt disposition of the action;

RESOLVED further, that ________ and/or ________ be authorized to sign any and all
documents related to the above-mentioned purposes.”

CERTIFIED TRUE AND CORRECT this ____ day of ________ at Davao City, Philippines

_____________
President and Chief Executive Officer

SUBSCRIBED AND SWORN to before me this ____ day of ________________, at Davao

City, Philippines; affiant exhibiting to me the following:

Affiant Competent Evidence of Identity Community Tax Certificate

Type of ID ID No. and Expiry Date Number Date/Place issued

(if applicable

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