REPUBLIC OF THE PHILIPPINES

CITY OF MANILA ) S.S.

SECRETARYS CERTIFICATE
I, ELLEN RUTH M. BRILLANTES, Filipino, of legal age, with office
address at No. 1 Hiyas Ville St. Daang Batang, Moonwalk, Paranaque
City, after having been duly sworn in accordance with law, hereby
depose and state that:
1. I am the Corporate Secretary of Royal Zobel
Corporation, a corporation duly organized and existing
in accordance with the laws of the Republic of the
Philippines, with principal offices at No. 1 Hiyas Ville St.
Daang Batang, Moonwalk, Paranaque City.
2. I certify that at the special meeting of the Board of
Directors
of
said
Corporation
held
on
____________________, at which meeting a quorum was
present and acting throughout, the following resolution
was duly passed and approved:
WHEREFORE, RESOLVED, as it is hereby
RESOLVED that the Board of Directors of Royal
Zobel Corporation hereby designate, authorize,
appoint and empower Ms. Marmie E. Kalaw
to represent the Corporation at the preliminary
investigation including the signing of the
required affidavits, in the pre-trial and in all
stages of the trial and determination of the
merits of the criminal complaint to be filed
against Darwin M. Doaquino and Jeffrey M.
Marino for the crime of qualified theft in the
Office of City Prosecutor of Paranaque and in
the proper trial courts, including appeals and
related special civil actions arising from said
case and filed by any party, with full and
special power and authority, with full and
special power and authority, as follows:
1. To negotiate, conclude, execute an Affidavit
of Desistance or enter into an amicable
settlement of the case or to submit the
same to mediation or to other alternative
modes of dispute resolution;
2. To agree on the simplification of the issues;
3. To amend the pleadings;

4. To enter into stipulations or admissions of

facts and documents to avoid unnecessary
proof;
5. To agree to the limitation of the number of
witnesses;
6. To undertake preliminary reference of issues
to a commissioner;
7. To decide on the propriety of rendering
judgment on the pleadings, or summary
judgment, or the proper disposition of the
case;
8. To decide on the advisability or necessity of
suspending the proceedings; and
9. To do and agree on such other matters as
may aid in the prompt disposition of the
action.
HEREBY GIVING AND GRANTING unto the
said persons 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 and hereby ratifying and
confirming all that the said persons shall
lawfully do or cause to be done by virtue of this
Authority.
3. The foregoing Resolution has not in any way been
modified, altered, repealed or revoked and the same
remains in full force and effect.
IN WITNESS WHEREOF, I have hereunto affixed my signature on this
_______________________ at the City of Manila.

ELLEN RUTH
M. BRILLANTES
Corporate Secretary

SUBSCRIBED AND SWORN TO before me on this ________________

at the ________________, affiants exhibiting to me his (Government
Issued ID details) bearing her photograph and signature and through
which I had been able to confirm the affiants identity.

Doc. No. ________

Page No. ________

Book No. ________

Series of 2015.