Republic of the Philippines )

Imus City, Cavite ) s.s.

SECRETARY’S CERTIFICATE

I, MARY GRACE MINA UNABIA, of legal age, Filipino, with office address at
Anabu II-A, Imus City, Cavite, after having been sworn in accordance with law,
hereby depose and say as follows;

1) I am the duly-elected Corporate Secretary of DGMU ENTERPRISES

(owner and operator of Sr. Pedro Lechon Manok) , herein referred to
as “the CORPORATION”), a corporation duly organized and existing by
virtue of the laws of the Republic of the Philippines, with principal office
and place of business at Anabu II-A, Imus City, Cavite.

2) I am the custodian of the corporate books and records of the bank,

including the Minutes and Resolutions of its Board of Directors;

3) At the Regular/Special meeting of the Board of Directors of the

Corporation held on 22 January 2021, during which a quorum was
present and acted throughout, the following resolution was unanimously
approved:

Board Resolution No. 02-2021

RESOLVED, as it is hereby resolved, that the Board of Directors designates
JEMIMAH PAGUIRIGAN MINA as its authorized representative in actions,
proceedings, cases and other related proceedings with respect to the cases filed
against the Corporation by EDSEL GENTILIEZO BIERON, to wit:
i. To make representations in behalf of the Corporation in
any court, quasi-judicial or administrative body, or
government agency relating to said action;

ii. To sign all papers, position papers, pleadings,

verifications, and other documents, demand and receive
any papers so that the Corporation’s interest will be
preserved in the abovementioned case;

iii. To attend the mediation conference/s of the case/s and

to enter into an amicable settlement, if allowed, and to
submit the case to alternative modes of dispute
resolution and participate therein.

4) The foregoing resolution has not been altered, modified, nor revoked, and
that the same is now in full force and in effect;
5) The foregoing information is in accordance with the records of the
Corporation; and
6) I am executing this Certificate for whatever legitimate purpose it may
serve.
IN WITNESS WHEREOF , I have hereunto affixed my signature at Imus City
on 11 March 2021.

MARY GRACE MINA UNABIA

Corporate Secretary

SUBSCRIBED AND SWORN TO before me on _____________, at

________________; affiant exhibiting to me his/her _______________________
issued at Imus City issued on _______________________.

Doc. No.:____________;
Page No.:____________;
Book No.:___________;
Series of 2021.