REPUBLIC OF THE PHILIPPINES )

_____________________________________ ) S.S.

SECRETARY’S CERTIFICATE

I, ______(full name)_______, of legal age, ____(nationality)_____, Corporate Secretary of

(name of company), a corporation duly organised and existing under Philippine laws with
principal office address at ___(complete address)____ Manila, Philippines do hereby certify
that during a special meeting of the Board of Directors on ___(date of meeting) __ held at the
office address, the following resolutions were unanimously adopted;

BOARD RESOLUTION No. 2021-____

“RESOLVED, that the Corporation appoints and authorizes,

ATTY. IMELDA L. BARCELONA, President of LUBECA
PROTECTION & INDEMNITY PHILIPPINES, INC., (LUBECA P & I)
to represent the corporation in the complaint filed by Sunny S.
Goloya before Maritime Voluntary Arbitration. The case is docketed
as RCMB-NCR-MNL-NTA-06-0193-2021;

“RESOLVED FURTHER, the LUBECA P & I is authorized to do

all that is necessary and proper to protect the interest of the
corporation;

“RESOLVED FINALLY, that the foregoing authority shall

continue to be in full force and effect until revoked by the Board of
Directors in a resolution duly certified by the Corporate Secretary.”

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ___________________
at _________________.

_______________________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of _______________________, at

_____________________, who is known to me and known to be the same person who executed
the foregoing document exhibiting to me her/his Passport I.D with No. ____________________
valid until ______________, as competent evidence of her/his identity.

NOTARY PUBLIC

Doc. No. _____;

Page No._____;
Book No._____;
Series of 2021.