REPUBLIC OF THE PHILIPPINES)

______________________ )S.S

SECRETARY’S CERTIFICATE

I, _______, of legal age, Filipino, and a resident of ____, and

being the duly elected Corporate Secretary of ______, do hereby
certify that at the special meeting of the Board of Directors of ___
held on ____ at its principal office at _____, the following
resolution was unanimously approved:

NOW THEREFORE, be it RESOLVED as it is hereby

RESOLVED, THAT:

__________ be, as he is hereby authorized to bring,

file, initiate and institute cases, complaints, petitions and any
all actions for and in behalf of the corporation against
_____________, in all courts, tribunal, quasi-judicial and
administrative bodies, as well as to defend the corporation in
any and all actions that may be brought or filed against it by the
said _________, in any court, tribunal, administrative or
quasi-judicial body or form, with full and special power and
authority (a) to cause and authorize the preparation and filings
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 necessary pleadings, motions and
other documents such as, but not limited to, verifications and
certifications of non-forum shopping and other procedural
requirements for papers filed on behalf of the Corporation for
any and all cases instituted or to be instituted by or against the
Corporation; (c) to appear for and in behalf of the corporation
during the preliminary conference, pre-trial conference,
mediation proceedings and judicial dispute resolution hearings;
(d) to enter into amicable settlement or compromise; (e) to
submit to alternative modes of dispute resolution; (f) to enter
into stipulations or admissions of facts and of documents; (g) to
exercise acts enumerated under Section 2, Rule 18 of the
Revised Rules of Court; (h) to move for the dismissal of the
case; 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.”

“RESOLVED, FINALLY, that the Corporate Secretary, ___,

be, as he is hereby authorized to certify the content of this resolution
as may be required by the authorities concerned.
 IN WITNESS WHEREOF, I hereby set my hand this ___
day of __________ 2020 in __________________, Philippines.

_________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of

__________ 2020 at ______________________, affiant
exhibiting to me ___________________________.

Doc No.___;
Page No.___;
Book No. ___;
Series of 2020.