Republic of the Philippines )

Province of Davao del Norte ) S.S.

City of Tagum )
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SECRETARY’S CERTIFICATE

I, SHANE M. LIM, of legal age, Filipino, married and a resident Ladislawa Garden Village,
Buhangin, Davao City, Philippines, being duly appointed as Corporate Secretary of POWER-UP
TIRES, BATTERY AND AUTO SUPPLY CORPORATION , a corporation duly organized and
existing under the laws of the Republic of the Philippines, under oath, hereby certify that during the
meeting of its Board of Directors held on September 17, 2015 at its office Purok Gementiza, Visayan
Village, Tagum City, Davao del Norte said Board of Directors approved RESOLUTION NO. 01-15
Series of 2015, to wit:

“RESOLVED as it is hereby resolved, that POPPLES S.

MAGLENTE AND/OR MERCY M. LUGA, has been authorized to
represent the corporation TO FILE CRIMINAL, CIVIL AND
ADMINISTRATIVE CASE AGAINST LEAH L. ROSAMERAN in
proper courts or authorities; to appear in court for and in behalf of the
corporation and/or any other court, tribunal and administrative body of
competent jurisdiction, preliminary conference and pre-trial, referral to the
Philippine Mediation Commission (PMC), Judicial Dispute Resolution
(JDR) and/or at any stage of the aforesaid cases; to enter into settlements
under such terms and conditions favorable to the corporation, stipulation of
facts, marking and identification of the exhibits, admissibility of objections
and waiver of evidences, modification of the trial order, identification and
limitation of witnesses, availment of the modes of discovery and such other
matters as may tend to expedite or hasten the fair resolution of said case with
said representatives being given all powers necessary or useful for the
attainment of any of the above authorities; to sign pleadings and other
necessary documents, such as but not limited to the Verification and
Certification against forum shopping for the accomplishment of the above-
mentioned authorities; to sign pleadings and other necessary documents,
such as but not limited to the Verification and Certification against forum
shopping for the accomplishment of the above-mentioned authorities; and to
file an appeal, motion for reconsideration, certiorari, if necessary.”

That I am executing this Secretary’s Certificate in order to attest to the truth of the foregoing
statements and to inform proper authorities thereof;

IN WITNESS WHEREOF, I have hereunto set my hand this _____________ at Tagum City,
Davao del Norte, Philippines.

SHANE M. LIM
Affiant/Corporate Secretary
Valid ID No. __________________

SUBSCRIBED AND SWORN TO before me this __________________ at Tagum City, Davao

del Norte, Philippines, affiant exhibited to me the above indicated ID as her competent proof of identity.