SECRETARYS CERTIFICATE

I, ____________________________, Corporate Secretary of

___________________________________ (the Corporation), a
corporation duly organized and existing under Philippine laws,
with principal office at the 81 Gen. Gil Puyat Avenue, Makati
City, after being duly sworn to an oath in accordance with the
law, do hereby depose and state that:

1. I am the duly elected and qualified Corporate

Secretary of the Corporation and as such, I have access to the
minutes and records of the Board of Directors Meetings.

2. On ______________, at the Board of Directors Meeting held at

the aforesaid office at which meeting a quorum was present
and acting throughout, the following resolution, upon motion
duly made and seconded, was unanimously approved:

RESOLVED, as it is hereby resolved, the Board

of Directors of ________________________________ (the
Corporation), hereby authorizes the Corporation to
file the appropriate complaint/s against
_____________________________________.

RESOLVED FURTHER, That the Corporation

of the hereby ______________________ and any of its
lawyers, as the Corporations Attorney-in-Fact, to do
the following acts and deeds:

a. To cause the filing of the appropriate

complaint/s against _______________________,
and to institute the proper civil, criminal,
administrative or other legal actions, cases,
proceedings relative thereto, including any
appeals, petitions and/or special civil action
with any court or administrative agency;

b. To represent the Corporation at all pre-trial

and mediation conferences and hearings of
the cases and appear as the Corporations
duly authorized representative during the
pre-trial, mediation and trial of the case with
full power and authority to enter into
stipulations, agreements and/or compromise
settlement that they may deem fit and
necessary in accordance with and pursuant
 to the relevant provisions of the 1997 Rules
on Civil Procedure.

c. To sign for and verify as well as to

authenticate such petitions, pleadings,
documents, records and other papers
necessary in the successful prosecution or
defense of such suits, including the
verification of such petitions and pleadings
and other documents necessary to carry out
the above purposes, stipulations, agreement
and/or compromise settlement that they may
enter into for and in behalf of the
Corporation.

3. The foregoing resolution has not been revoked

and as of the date of this certification is in full force and effect.

_______________________________
Corporate Secretary

REPUBLIC OF TH
PHILIPPINES)
CITY OF
) S.S

THIS DOCUMENT was personally subscribed and sworn

to by the affiants before me this_______________ in __________.
Affiant, who is personally known to me, avowed under the
penalty of law to the whole truth of the contents of the
foregoing document and exhibited his/her _____________________,
which is valid until ______________________.

NOTARY PUBLIC

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