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Republic of the Philippines )

Province of Pampanga )
City of San Fernando ) S.S

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, Grace C. Castillo, of legal age, Filipino, with office address at GAN Building, Unit 1 &
2 Ground Floor, San Nicolas, San Fernando, Pampanga after having been sworn in
accordance with law, hereby depose and say as follows:

1) That I am the duly elected Corporate Secretary of Castillo Lending Inc. (hereinafter
referred to as the “company”), a corporation duly organized and existing and by virtue of
the laws of the Republic of the Philippines, with principal office and place of business at
GAN Building, Unit 1 & 2 Ground Floor, San Nicolas, San Fernando, Pampanga;

2) That I am the custodian of the corporate books and records of the company, including
the Minutes and Resolutions of its Board of Directors;

3) That at the Regular/Special Meeting of the Board of Directors of the Bank held on
October 1, 2018, during which a quorum was present and acted throughout, the following
resolution was unanimously approved:

(Resolution No. 12)

"RESOLVED, that CASTILLO LENDING INC., hereby authorized, Ms.


Elvira M. Rivera, to bring, file, initiate and institute cases, complaints, petitions and
any and all actions for and in behalf of, and to protect and vindicate the rights, of
the corporation as to any and all matters affecting its interests, properties,
business, good will, as well as to defend the corporation in any and all actions that
may be brought or filed against it in any court, tribunal, administrative or quasi-
judicial body or forum, with full and special power and authority:

(a) to cause and authorize the preparation and filing of all pleadings, motions,
memoranda, affidavits, and such other papers or documents as may be needed in
the course of the trial, (b) to sign and execute all verifications and certifications of
non-forum shopping and other procedural requirements for pleadings filed on
behalf of the Corporation for any and all cases instituted or to be instituted by or
against the Corporation; (c) to file small claims cases (d) to appear for and in behalf
of the corporation in all mediation proceedings and judicial dispute resolution
hearings; (e) to enter into amicable settlements or compromises, (f) to submit to
alternative modes of dispute resolution, (g) to enter into stipulations or admissions
of facts and of documents, (h) to exercise acts enumerated under Section 2, Rule
18 of the Revised Rules of Court, and (i) to appoint and secure the services of a
legal counsel or attorney-at-law to represent the corporation in the above-
mentioned actions or proceedings."

NAME: Elvira M. Rivera

SPECIMEN SIGNATURE: ________________________


4) That the foregoing resolution has not been altered, modified, nor revoked; and that the
same is now in full force and in effect; and

5) That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ____ day of October
2018 at San Fernando, Pampanga, Philippines.

Grace C. Castillo

Corporate Secretary

Subscribed and sworn to before me this ___ day of October at San Fernando, Pampanga,
affiant exhibiting to me his TIN ID No. 428-375-386-000 issued on October 25, 2012 in
Manila.

NOTARY PUBLIC

Doc. No. _________;


Page No. _________;
Book No. _________;
Series of 2018;