whose signatures appear below, acting singly, to file, sign and prosecute the complaint, or any initiatory pleading, for and in behalf of the Corporation; and to sign and execute the Verification and Certification of Non-Forum Shopping. Position Name Signature RESOLVED, FURTHER, that anyone of the said officers, be authorized to act as the duly authorized representative of the Corporation in all cases filed by or against the Corporation, to appear for and in behalf of the Corporation in the preliminary or pre-trial conference, mediation and judicial dispute resolution stages, with power to enter into stipulations of facts, enter into compromise agreement, submit to alternative modes of dispute resolutions, answer written interrogatories, or any modes of discovery under the Rules of Court; to execute affidavits of desistance and/or dismissal of the case; to sign, execute and deliver any-and all pleadings and documents necessary to accomplish the foregoing authority; and consider and decide on‘those matters covered by Section 2, Rule 18 of the 2019 Amended Rules of Civil Procedure.? RESOLVED, FINALLY, that all concerned be furnished copy of this Resolution.” 4. further certify that this Resolution is still valid; and ot been modified or repealed. FURTHER, AFFIANT SAYETH NAUGHT. Corporate Secretary (Affiant) JURAT (Signature and Seal of the Notary Publi (FORM NO. 1)