VERIFICATION

I, ___________________________, after having been sworn to in

accordance to law, hereby depose and state:

1. That I am the duly authorized representative of

_______________________________, the respondent in this case;

2. That I have caused the preparation and filing of the foregoing

Position Paper;

3. That I have read and understood the contents thereof and the
same are true and correct of my own personal knowledge and
authentic documents made available to me.

IN WITNESS WHEREOF, I have hereunto affixed my signature

this ___ day of ___________________ 2022 at the
_________________________.

_________________________
Affiant

SUBSCRIBED AND SWORN to before me this ______ day of

______________ 2022 at the _______________________ in accordance
with the 2004 Rules of Notarial Practice, affiant exhibiting to me
her/his ___________________________ a competent proof of identity,
and known to me and to me known personally to be the same
person who executed the foregoing verification.

NOTARY PUBLIC

Doc. No. ______

Page No. ______
Book No. ______
Series of 2022
REPUBLIC OF THE PHILIPPINES)
X_______________________________X) S. S.

SECRETARY’S CERTIFICATE

I, __________________________, the undersigned Corporate Secretary of

_____________________________________________., a domestic corporation duly
organized and existing under and by virtue of the laws of the Republic of the
Philippines, DO HEREBY CERTIFY that at a special meeting of the Board of
Directors of said corporation held at its principal office in
___________________________________________________ on ____________________
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, that _________________________ be authorized to act for and

in behalf of _____________________________________________________, as its duly
authorized and designated representative and is granted full power & authority
to do, execute and perform any and all acts necessary and/or represent the
corporation in the filing of the Position Paper, Reply-Position Paper, Rejoinder-
Position Paper all pleadings and do all acts necessary to be done in the case of
_____________________________________________, docketed as __________________
with the National Labor Relations Commission and do all acts necessary to be
done, including the authority to sign the Verification.

WITNESS the signature of the undersigned as such officer of the said

corporation this _____ day of ______________________ 2022.

_____________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______ day of

_____________________ 2022 at the ________________________, in accordance with
the 2004 Rules of Notarial Practice, affiant exhibiting to me his/her
________________________ a competent proof of identity, and known to me and to
me known personally to be the same person who executed the foregoing
verification.

NOTARY PUBLIC
Doc. No. ______
Page No. ______
Book No. ______
Series of 2022