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Republic of the Philippines)

City of Manila, Metro Manila) SS

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SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of LNS International


Manpower Agency 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 1936, J&J Building, San Marcelino Street, Malate,
Manila Philippines on August 22, 2018, 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 that the, the President,


LUDEVINA E. CASABUENA, be, she is hereby authorized,
individually and separately, to bring, file, initiate and institute cases,
complaints, petitions and any and all actions for and in behalf of, and
to protect and vindicate the rights, of the corporation as to any and
all matters affecting its interests, properties, business, good will, as
well as to defend the corporation in any and all actions that may be
brought or filed against it in any court, tribunal, administrative or
quasi-judicial body or forum, with full and special power and
authority (a) to cause and authorize the preparation and filing of all
pleadings, motions, memoranda, affidavits, and such other papers or
documents as may be needed in the course of the trial, (b) to sign and
execute all verifications and certifications of non-forum shopping and
other procedural requirements for pleadings filed on behalf of the
Corporation for any and all cases instituted or to be instituted by or
against the Corporation; (c) to appear for and in behalf of the
corporation in all mediation proceedings and judicial dispute
resolution hearings; (d) to enter into amicable settlements or
compromises, (e) to submit to alternative modes of dispute
resolution, (f) to enter into stipulations or admissions of facts and of
documents, (g) to exercise acts enumerated under Section 2, Rule 18
of the Revised Rules of Court, and (h) to appoint and secure the
services of a legal counsel or attorney-at-law to represent the
corporation in the above-mentioned actions or proceedings."
"HEREBY GIVING AND GRANTING unto the said persons
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
persons shall lawfully do or cause to be done by virtue of this
Authority."

IN WITNESS WHEREOF, I have hereunto affixed my signature


this 24th Day of August, 2018 at City of Manila, Philippines.

PATROCINIO B. ECLANIR JR
Corporate Secretary

SUBSCRIBED AND SWORN TO before me, a notary


public in and for __________________________this
__________________________. The affiant, whom I identified
through the following competent evidence of identity:
_________________________personally signed the foregoing
instrument before me and avowed under penalty of law to the
whole truth of the contents of said instrument.

Doc. No. …….


Page No. …….
Book No. ……
Series of 2018.