REPUBLIC OF THE PHILIPPINES)

MAKATI CITY, METRO MANILA) S.S.

SECRETARY’S CERTIFICATE

I, _____________________________, of legal age, Filipino citizen and with business

address at ______________________________________, after having been sworn in
accordance with law, do hereby depose and say that:

1. I am the duly elected Corporate Secretary of ________________ Inc., a

corporation duly organized and existing under the laws of the Republic of the Philippines.

2. During the Special Meeting of the Board of Directors of the corporation on

_______________, held at ______________________________, where quorum was present and
acting throughout, the following resolution was duly approved and adopted:

“RESOLVED, as it is hereby resolved, that _______________________

be authorized as he is hereby authorized to file, execute, and sign the
verification, and any and all documents necessary to effect the filing of an
appeal with the National Labor Relations Commission in the case of
______________ with case number ________________ against
_________, __________, ________, ___________________,
________________________, as appellees.”

3. The above resolution is still valid, binding and effective.

IN WITNESS WHEREOF, I have hereunto set my hand this ______________ at

Makati City.

_____________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this _________________ at Makati City,

affiant exhibiting to me his Community Tax Certificate No. ___________________ issued on
_______________ at _______________ and his Driver’s License No. ___________________
expiring on _________________________.

Notary Public.

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2008.