SECRETARY’S CERTIFICATE
I, ____________________________, Corp Corpor orat ate e Secr Secret etar ary y of ___________________________________ (the “Corporation”), a corporation duly organized and existing under Philippine laws, with principal principal oice at the ! "en# "il Puyat $%enue, $%enue, &a'ati City, after eing duly sworn to an oath in accordance with the law, do herey depose and state that !# I a* the the duly elec elected ted and and +uali alied ed Corpo rporate rate Secretary of the Corporation and as such, I ha%e access to the *inutes and records of the -oard of .irectors/ &eetings# 0# 1n 22222222 22222222222 222222 222,, at the -oard -oard of .irect .irectors ors// &eeti &eeting ng held at the aforesaid oice at which *eeting a +uoru* was present and acting throughout, the following resolution, upon *otion duly *ade and seconded, was unani*ously appro%ed “34S1564., as it is herey resol%ed, the -oard of .irectors .irectors of 222222222222 22222222222222222 22222222222 22222222222 222222222 2222 (the 7Corporation/), 7Corporation/), herey authorizes the Corporation to le the appropriate co*plaint8s against _____________________________________#” “34S15 “34S1564. 64. 9:3;<43 9:3;<43,, ;hat the Corporati Corporation on of the herey 2222222222222222222222 and any of its lawyers, as the Corporation/s $ttorney=in=9act, $ttorney=in=9act, to do the following acts and deeds a# ;o cause the ling of the appropriate co*pla co*plaint int8s 8s agains againstt 222222 222222222 222222 222222 222222 222222 22222, 22, and to instit institute ute the proper proper ci%il, ci%il, cri*in cri*inal, al, ad*inistrati%e or other legal actions, cases, proceedi proceedings ngs relati%e relati%e thereto, thereto, including including any appeals, petitions and8or special ci%il action with any court or ad*inistrati%e agency> # ;o repres represent ent the Corpor Corporati ation on at all pre=tri pre=trial al and *ediation conferences and hearings of the cases and appear as the Corporation/s duly duly author authorize ized d repres represent entati ati%e %e during during the pre=trial, *ediation and trial of the case with full power and and authority to enter into stipulations, agree*ents and8or co*pro*ise settle*ent that they *ay dee* t and necessary in accordance with and pursuant
to the rele%ant pro%isions of the !??@ 3ules on Ci%il Procedure# c# ;o sign for and %erify as well as to authenticate such petitions, pleadings, docu*ents, records and other papers necessary in the successful prosecution or defense of such suits, including the %erication of such petitions and pleadings and other docu*ents necessary to carry out the ao%e purposes, stipulations, agree*ent and8or co*pro*ise settle*ent that they *ay enter into for and in ehalf of the Corporation#” A# ;he foregoing resolution has not een re%o'ed and as of the date of this certication is in full force and eect#
2222222222222222222222222222222 Corporate Secretary
34P:-5IC 19 ;< P
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NOTARY PUBLIC
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