REPUBLIC OF THE PHILIPPINES )

ILOILO CITY ) S.S.

SECRETARY’S CERTIFICATE

I, ________________________ of legal age, Filipino, married and with business

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 -
______________________________________________________ City, Philippines, 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 Special Meeting of the Board of Directors of the Corporation held on

June 24, 2019 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 the

___________________________________________________________________
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 criminal case in any court of competent
jurisdiction, or any other government tribunal or agency.

RESOLVED FURTHER, that ATTY. _____________________________

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 ATTY. _______________________ 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 Iloilo Philippines, on this 24th day of June 2019.

_____________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this __ day of June 2019 at Iloilo City
affiant exhibiting to me his _________________valid until ______________ at Iloilo City City.

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Series of 2017.