Republic of the Philippines )

City of Cebu )

VERIFICATION AND CERTIFICATION

OF NON-FORUM SHOPPING

I, CRISTINE D. BILOCURA, Filipino, of legal age, and the Acting

General Manager of CDB Corporation (CDBC) with business address at
CDBC Building, corner Lapu-lapu and Magallanes Streets, Cebu City, after
having been sworn to in accordance with law, do hereby depose and say:

1. As the Acting General Manager of CDBC, authorized to

represent the company by virtue of Board Resolution No. 150-2015 1, I have
caused the preparation of the foregoing Complaint.

2. I have read and understood the contents thereof and affirm

that the allegations therein are true and correct to the best of my personal
knowledge and based on the authentic records of the company.

3. I hereby certify that no other action or proceeding involving

the same issues and causes of action has been commenced in the
Supreme Court, the Court of Appeals, or any other tribunal or agency, and
to the best of my knowledge, no such other action or proceeding is
pending in the Supreme Court, the Court of Appeals, or any other tribunal
or agency.

4. Should I thereafter learn that a similar action or proceeding

has been filed or is pending before the Supreme Court, the Court of
Appeals, or any other tribunal or agency, I undertake to report that fact to
this Honorable Office within five (5) days therefrom.

IN WITNESS HEREOF, I hereby affix my signature on the 25 th of

August, 2017 at Cebu City, Philippines.

CRISTINE D. BILOCURA
Acting General Manager - Affiant

SUBSCRIBED AND SWORN TO BEFORE ME on the 25 th day of August,

2017 at Cebu City, Philippines, affiant exhibiting to me his Passport No.
CDB12345 valid until 26 March 2018.

NOTARY PUBLIC

Doc. No. ___;

Page No. ____;
Book No. ___;
1
Annex “A” - Copy of a Board Resolution Authorizing Acting General Manager Cristine
D. Bilocura to represent CDBC.
Series of 2017.
 Annex “A”
BOARD RESOLUTION OF CDB CORPORATION (CDBC)
TO COMMENCE LITIGATION

Duly passed on August 24, 2017

Beginning of Litigation

WHEREAS, based on advice of counsel, the Corporation

believes it has a valid claim against JDB Corporation (JDBC)
summarily arising from the latter’s breach of contract, be it:

RESOLVED, that the Corporation pursue its claim,

through court proceedings, if necessary; and that it be:

RESOLVED FURTHER, that counseling on said matter will

be requested upon such fee arrangement as may be
customarily prevailing and satisfactory to the Acting General
Manager of the Corporation, and that it be:

RESOLVED FURTHER, that the Acting Manager of the

Corporation, upon the recommendation of counsel, be
authorized to settle said claim for such amount and on such
terms as the Acting General Manager deems to be in the best
interests of the Corporation.

RESOLVED FURTHER, that any actions taken by such

offi cers prior to the date of the foregoing resolutions adopted
hereby that are within the authority conferred thereby are
hereby ratifi ed, confi rmed and approved as the acts and
deeds of this corporation.

It is hereby certifi ed by the undersigned that the

foregoing resolution was duly passed by the Board of
Directors of the above-named Company on the 24 t h day of
August, 2017, in accordance with the Memorandum or By-
Laws and Articles of Incorporation of the Company and the
laws and by-laws governing the Company and that the said
resolution has been duly recorded in the Minute Book and is
in full force and eff ect.

JUAN DI
Chairman, Board of Directors

SICAN REC
Member, Board of Director
 TRES TOR
Member, Board of Director