Republic of the Philippines)

Quezon City )S.S.

SECRETARY’S CERTIFICATE

I, ERNESTO ANGELO S. LIMJOCO, of legal age, Filipino and with office

address at No. 927 Quezon Avenue, Quezon City after having been sworn to in
accordance with law, do hereby depose and state, that:

1. That I am the duly elected Corporate Secretary of Phoenix Publishing

House Inc. (the “Company”) a corporation duly organized and existing under and
in accordance with the laws of the Republic of the Philippines located at the above
stated address;

2. That on a Special Meeting of the Stockholders/Board of Directors of the

Company held in its principal office located at the above stated address on
_________ the majority of the Stockholders/Directors pursuant to the By-Laws of
the Company unanimously approved the following:

“RESOLVED, as it is hereby RESOLVED that the Board of Directors of

Phoenix Publishing House Inc. (the “Company”) authorizes MR. DANILO Y.
SAKAY, Credit and Collection Officer of the Company and/or ATTY. ELMER G.
TRAIN to file appropriate criminal and civil cases against the following educational
institution and its President and/or School Director/Directress to wit:

a. NAME OF SCHOOL and/ NAME OF PRESIDENT/SCHOOL

DIRECTOR

RESOLVED, further, that the Board of Directors of the Company appoints

Mr. Danilo Y. Sakay and/or Atty. Elmer G. Train to be the Company’s true and
lawful attorneys-in-fact to represent the Company at hearings and proceedings in
the said case/s, and are hereby authorized to sign, execute and deliver all
pleadings, affidavits, motions, memoranda of appeal, petitions, and other
documents necessary or appropriate to support the Company’s claims and/or
defenses, to appear during the Preliminary Investigation, Mediation/Preliminary
Conference/Pre Trial, and any hearing and stage of the instant cases; to settle,
arbitrate and/ or enter into any compromise agreement that may be entered into
during the mediation proceedings and/or preliminary conference; and to do any
other acts necessary to protect the rights ands interests of the corporation;

RESOLVED further, that Mr. Danilo Y. Sakay and/or Atty. Elmer G. Train
be, as it is hereby granted, full powers and authority to do and perform any and all
acts and things whatsoever requisite and necessary to be done in and about the
premises as fully and for all intents and purposes as the Company might or could
lawfully do, and hereby ratify and confirm all that they have done, or shall
cause to be done by virtue thereof including the Verification for the Case.

RESOLVED FINALLY, that this resolution remains in full force and effect or
until receipt of a written revocation or amendment hereof.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this __ day

of ______ 2021 herein the Quezon City.
 ERNESTO ANGELO S. LIMJOCO
Corporate Secretary
(Affiant)

SUBSCRIBED AND SWORN TO before me this ___ day of ______ affiant

exhibited to me his.

NOTARY PUBLIC

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