PREMIUMBIKES CORPORATION

SECRETARYS CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
That I, MARIA VICTORIA M. REYES-BELTRAN, of legal age,
Filipino and with office address 40th Floor, Robinsons Equitable Tower,
ADB Avenue corner Poveda St., Ortigas Center, Pasig City, after having been duly
sworn to in accordance with law, hereby depose and state, that:
1. I am the Corporate Secretary of PREMIUMBIKES
CORPORATION (the Corporation), a corporation duly
organized and existing under the laws of the Philippines with
office address at #1 Mercedes Ave., Cor., C.M. Raymundo Ave,
Caniogan, Pasig City:
2. The following resolution has been adopted by the Board of
Directors of the Corporation on _____:
RESOLVED,
that
the
Board
of
Directors
of
PREMIUMBIKES CORPORATION (the Corporation),
authorizes any of the following employees of the
Corporation, acting singly:
Names

Positions

Specimen Signature

to represent the Corporation in _______ and with

authority to do the following acts for and in behalf of
the PREMIUMBIKES CORPORATION:
a) To represent Premiumbikes Corporation in
__________ and with authority to do and perform
and do whatever acts as may be deemed

necessary, including but not limited to causing

the preparation and filing of pleadings, motions
and other papers, verifying the allegations
therein, executing the affidavits or sworn
statements, giving testimonies and making
certifications against forum shopping;
b) To discuss the possibility of an amicable
settlement or submission of the case to
alternative modes of disputes resolution and to
attend the Single Entry Approach;
c) To agree on the simplification of the issues
involved;
d) To decide on the necessity or desirability of
amendments to the pleadings;
e) To agree on the possibility of obtaining
stipulations or admissions of facts and
documents;
f) The advisability of a preliminary reference of
issues to the commissioner;
g) The propriety of rendering judgment on the
pleadings, or summary judgment, or of
dismissing the action should a valid ground
therefore be found to exist;
h) The propriety of entering into and signing
compromise agreements; and
i) Such other matters as may aid in the prompt
disposition of the action.
with full power and authority to do and perform all and
every act and thing whatsoever requisite and necessary
to be done in and about the premises.
The aforequoted resolutions are presently in force and
effect.
APPROVED: ______________________.

Corporate Secretary
ATTESTED BY:
President

SUBSCRIBED AND SWORN TO before me in the City of

_______________ on this day of _________________, affiant exhibiting
before me his Government Issued ID no. _______________ issued on
__________________ at _____________________.
(Sgd.) N. O.
TARIO
Notary Public
Until
__________________
PTR No.
_______________
Issued at
______________
On
__________________
_
Doc. No.
Page No.
Book No.
Series of 2015.