VERIFICATION AND CERTIFICATE AGAINST FORUM

SHOPPING

I, _____________, President of _______ Inc., Filipino, of legal age,

and with office address at ______________, Metro Manila, Philippines, after
having been duly sworn to in accordance with law, depose and state:

1. I am the President of Petitioner Company and the authorized

representative of the same, as evidenced by the Secretary’s Certificate
herein attached;
2. I caused the preparation of the foregoing Petition and the supporting
documents;
3. I have read the same and attest that all the allegations therein are true
and correct of my own knowledge and on the basis of available
authentic records;
4. I have not commenced any other action or proceeding involving the
same issues in the Supreme Court, the Court of Appeals, or any other
tribunal or agency;
5. To the best of my knowledge and belief, no such action or proceeding
is pending in the Supreme Court, the Court of Appeals, or any other
tribunal or agency;
6. If I should 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 within five
(5) days therefrom to this Honorable Court.

IN WITNESS WHEREOF, I have hereunto affixed my signature

this ____________ of October 2017, in __________ City, Philippines.

_________________________
Affiant

SUBSCIBED AND SWORN, to before me this ______ day of May

2017 at _______________ City, __________, exhibiting to me
his_________________.

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Province of ____________________) S.S.
City/Municipality of _____________)
x-----------x
SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of ____________Inc.,

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 meeting of the Board of Directors of said corporation held at its
principal office in ____________City on 18 October 2017, 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 ________,

______________ 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 and
not limited to the following:
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
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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.

__________________________
Corporate Secretary

Attested to by:

______________
President

SUBSCIBED AND SWORN, to before me this ____ day of October

2017 at __________ City, ________________, exhibiting to me her
_________________.

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