SECRETARY’S CERTIFICATE

I, Piolo Pascual, of legal age, Filipino, married and with postal

address at Unit 31, Parkview Tower II, Quezon City, do hereby
certify that:

1. I am the duly elected and incumbent Corporate Secretary of

ADVANCED FOUNDATION CONSTRUCTION SYSTEMS
CORPORATION (AFCSC), a corporation duly organized and existing
under and by virtue of the Laws of the Philippines, with principal
office address at Unit 12-B, 12th Floor Petron MegaPlaza Building,
358 Senator Gil Puyat Avenue, Makati City, and as such, I have
custody and possession of corporate books and other records of
corporation, including the minutes of meetings of Stockholders and
Board of Directors of the corporation.

2. At the Regular Meeting of the Board of Directors of the

Corporation held on January 3, 2013 in its principal place of
business, at which meeting a quorum was present and acting
throughout, the following resolutions were passed:

“RESOLVED, as it hereby resolved, that

ADVANCED FOUNDATION CONSTRUCTION
SYSTEMS CORPORATION (AFCSC), hereinafter
referred to as the “Corporation”, be authorized and
empowered, as it is hereby authorized and
empowered, to institute or defend, and represent
the Corporation in all legal proceedings in any
administrative, civil and/or criminal case in any
court of competent jurisdiction, or any other
government tribunal or agency.
RESOLVED FURTHER, that Suzette R. Esma shall
have the power and authority to file, verify, sign the
appropriate complaint or any initiatory pleading,
execute the certificate of non-forum shopping; to
file, verify, sign the appropriate answer, counter-
affidavit or any responsive pleading; and file, verify,
sign the appropriate pleading, quitclaim, motion
necessary for the institution, prosecution, defense
or termination of the administrative, civil or
criminal case;

RESOLVED FURTHER, that Suzette R. Esma shall

have the power to appear at pre-trial, to offer,
negotiate, accept, decide or enter into such
amicable settlement of the case as the foregoing
may consider fair, just and equitable, to enter into a
stipulation of facts, simplification of issues,
necessity or desirability of amendments to the
pleadings, possibility of obtaining stipulations or
admissions of facts and of documents to avoid
unnecessary proof, limitation of the number of
witnesses, advisability of a preliminary reference of
issues to a commissioner, propriety of rendering
judgment on the pleadings, or summary judgment,
or of dismissing the action should a valid ground
therefor be found to exist, advisability or necessity
of suspending the proceedings and such other
matters as may aid in the prompt disposition of the
action.

RESOLVED FINALLY that the Corporation further

authorizes Suzette R. Esma as its attorney-in-fact to
represent and to act, either singly and/or jointly, for
 and in its behalf, with powers and authority to offer,
negotiate, accept, decide or enter into such
amicable settlement of the case as said attorneys
may consider fair, just and equitable.”

3. I hereby certify that the foregoing resolution has not been

revoked, amended, or otherwise modified, and remain valid and
subsisting.

4. With legal authority from the Corporation, I caused the

preparation of the foregoing Certification to attest to the truth of the
foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand and

affixed the seal of this Corporation at the City of Makati,
Philippines, on this 29th day of July 2013.

Piolo Pascual
Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME this 20 th day of July

2013. Affiant presented to me his Driver’s License with No. issued
on December 5, 2011.

ATTY. DENNY CRANE

Notary Public