SECRETARY’S CERTIFICATE

I, ___________________, Filipino, of legal age and with office address at the

___________________________, under oath depose and state:

1. I am the duly elected Corporate Secretary of DONG-IN ENTECH K-1,

INC. [the “Company”], a corporation organized and existing under and by virtue of the
laws of the Republic of the Philippines.

2. At a special meeting of the Board of Directors held on

__________________, during which a quorum was present, the following resolutions
were unanimously adopted and approved:

“RESOLVED that the Company directs its counsel LAGUESMA

MAGSALIN & CONSULTA LAW OFFICES to represent the Company
and its officers as their counsel and file the necessary
pleadings/documents, including Position Paper and its responsive
pleadings, Appeal and Petitions before the labor tribunals, Court of
Appeals or Supreme Court, relative to the case entitled “Erliza R. Eder
et.al v. Dong-in Entech K-1, Inc., Dong-In REMC, MMA Competent
Manpower and General Services, Inc., Abelline Human Resources
Services, et.al.” docketed as NLRC Case No. NLRC Case No. RAB III-
07-29833-19.

RESOLVED FURTHER, that the Company authorizes

_________________________to execute and sign all documents
necessary for this purpose including the Verification portion of the
Position Paper and other necessary pleadings/documents.”

IN WITNESS WHEREOF, I have hereunto set my hand and signed this _____
day of ____________ 2019 at ______________________.

____________________
(Name)
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ____ day of __________ 2019

at ____________ affiant exhibiting to me his/her ________________ as identification
with number _________________ valid until ______________.

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2019.