SECRETARY’S CERTIFICATE GRANTING PRE-TRIAL AUTHORITY TO

LEGAL COUNSEL

REPUBLIC OF THE PHILIPPINES)

City/Municipality of_________________) S.S.
x------------------------------------------------------x
SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of Name, of 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 at a (regular/special) meeting of the Board of Directors of said
corporation held at its principal office in _____________, Philippines 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, as it is hereby RESOLVED, to name, constitute and appoint
ATTY.________________________________, with office address at _____________,
Philippines, to be the true and lawful Attomey-in-Fact of the corporation at
all the hearings, proceedings, pre-trial conference, mediation and juridical dispute
resolution proceedings and all incidents of the case entitled “___________,
Plaintiff versus ,
Defendant” pending in the Regional Trial Court, Branch______, _City, docketed as Civil
Case No.___________________________, on such date or dates as may be agreed upon
by the parties of directed by the Honorable Court with full and special power and
authority (A) to enter into an amicable settlement, (B) to submit to alternative modes of
dispute resolution, including but not limited to mediation and judicial dispute resolutions,
(C) to enter into stipulations or admissions of facts and of documents, and (D) to exercise
acts enumerated under Section 2 of Rule 18 of the Revised Rules of Court;
“RESOLVED FURTHER, to authorize Atty. ______________to cause the
preparation, execute and sign pleadings, motions, memoranda and such other documents
as may be needed in 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 Atty.
________________________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 attomey-in-fact shall
lawfully do or cause to be done by virtue of this special power and authority granted.”
 IN WITNESS WHEREOF, I have hereunto affixed my signature this_________, day
of_____, 2___, at____________, Philippines.

CORPORATE SECRETARY
ATTESTED TO BY:
PRESIDENT
(JURAT)