SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENT:

I, the undersigned, Corporate Secretary of, Best Fortune Lending

Corporation, a domestic corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, DO HEREBY
CERTIFY that a (regular/special) meeting of the Board of Director’s of
said corporation held at its principal office in Room 393, 3rd Floor,
Benjos Bldg. Bonifacio Street., Brgy.01, Vigan duly called for the
purpose, a quorum being present and acted throughout, the following
resolutions were unanimously adopted, and are now in full force and
effect, to wit:

“RESOLVED, as it is hereby RESOLVED, to name, constitute and

appoint Engr. Dennis Reg with address at, to be the true and lawful
attorney-in-fact of the corporation at all the hearings, proceedings, pre-
trial conference , mediation, and judicial dispute resolution proceedings
and all incidents of the case entitled ____________, pending in the
Court, on such dates as may be agreed upon by the parties of directed
by the Honorable Court with full and special power of attorney a) enter
into amicable settlement, b) to submit to alternative modes of dispute
resolution, including but not limited to mediation and judicial dispute
resolutions and c) to enter into stipulations or admissions of facts and
of documents, and d) to exercise acts enumerated under Sec. 2 of Rule
18 of the Revised Rules of Court;

Resolved further to authorize Engr. Dennis Reg to cause the

preparation, execute and sign pleadings, motions, memoranda and
such other documents as maybe needed to the course of the trial, as
well as to submit and present evidence in behalf of the corporation;
 RESOLVED FINALLY, to give and grant unto Engr. Dennis Reg full
power and authority to do and perform all and every act and thing
whatsoever requisite and necessary to be done in and about the
premises and hereby ratifying and confirming all that the said attorney-
in-fact shall lawfully do or cause to be done by virtue of this special
power of attorney granted