REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY’S CERTIFICATE

I, Khristo Niño Carungi Felix, duly elected Corporate Secretary of SOUTHERN

FILLERS CORPORATION, a corporation duly organized and existing under and by virtue
of the laws of the Republic of the Philippines, with principal place of business at 054
National Road, Barangay Calumpang, Binangonan, Rizal, after being duly sworn, depose
and state:
1. That a special meeting of the Board of Directors of aforesaid corporation held
on _________2020, at its above address, the following resolution was, upon
motion made and duly seconded, unanimously approved and adopted:

“RESOLVED, AS IT IS HEREBY RESOLVED, to authorize Karen Q. Sernero, to

represent the corporation in filing and prosecuting criminal and civil cases
against Mavrick C. Cafirma;

2. Karen Q. Sernero is also empowered to:

Secure services of a lawyer to assist her with

power to terminate the same;

Prepare, sign, execute and file all necessary

pleadings, motions and other documents and
papers, verifying the allegations therein,
executing affidavits or sworn statement, giving
testimonies and making certifications against
forum-shopping , and hereby ratifying any and
all acts already done for the above purposes, as
required in the Supreme Court Circulars and the
Rules of Court;

Sign and execute special powers of attorneys in

favor of counsels as required under the Rules of
Court;

Attend pre-trial conference, judicial dispute

resolution and/or mediation proceedings to be
held in such cases, may therein enter into
stipulation, agree in the simplification of the
issues, make admissions of facts and documents
as well as negotiate for and enter into
compromise, cause the suspension of the
proceedings and to do and agree on such other
matters as may aid in the prompt disposition of
the said cases, as may be for my best interest
with the assistance and advice of the attorney
handling the case for us, in order to aid the
prompt disposition of the litigation of the case;
 Do any and all acts necessary and desirable in
order to achieve the foregoing;

3. That this resolution is still in full force and effect, the same not having been
revoked or amended.
IN WITNESS WHEREOF, I have hereunto set my hand this _________at
________________________.

Khristo Niño Carungi Felix

Corporate Secretary

Subscribed and sworn to before me this _______ day of _______ 20__ at

_____________________, affiant exhibiting his competent identification written below
his name.

Doc. No. ____;

Page No. _____;
Book No. ____;
Series of 2020