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Republic of the Philippines)

City/Municipality of Manila)S.S.
x-----------x
SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of TELEWEALTH FINANCE 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 2nd Flr, Quevent Commercial Center, Libertad, Mandaluyong, Metro Manila, Philippines on
July 23, 2015, 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 Branch Manager of Digos City, HUBERT P. BRAGAS, be, as
he 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 _____________ at _____________,
Philippines.
Liza Q. Soberano
Attested by: Rudy R. Duporti
Corporate Secretary
President
Drivrs lic. No. l04-342342
TIN:302-231-412-000
Attested to by:
Subscribed and sworn to before me this 15 th day of January 2015 at Mandaluyong, Metro Manila,
Philippines, affiant exhibited to me his VALID No. as above indicated.

Doc No.______
Page No._____
Book No._____
Series of 2015

ATTY. DINA A. MAPILDE


otary Public-City of Manila
Notarial Commission No. 11-2014
Commission Until December 31, 2015
IBP Roll No. 41499
TIN No. 143-089-251
PTR No. 0601048 / 01-04-2013 /Manduloyong City
IBP O.R. No. 814848 / 11-08-14/ Manduloyong City
Cor. Rizal & Lapu-Lapu Sts. Mandaluyong City