(Secretary's Certificate Granting Pre-Trial Authority to Legal Counsel)

Republic of the Philippines)

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

SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of __Name of Corporation__, 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/special) meeting
of the Board of Directors of said corporation held at its principal office in
_____________, Philippines on _____________, 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, to name, constitute and appoint Atty.

__________________________, with office address at _____________, Philippines, to
be the true and lawful Attorney-in-Fact of the corporation at all the hearings,
proceedings, pre-trial conference, mediation and juridical dispute resolution
proceedings and all incidents of the case entitled "_____________, Plaintiff versus
_____________, Defendant" pending in the Regional Trial Court, Branch ______,
_____________ City, docketed as Civil Case No. _____________, on such date or dates
as may be agreed upon by the parties of directed by the Honorable Court with full
and special power and authority (A) to enter into an amicable settlement, (B) to
submit to alternative modes of dispute resolution, including but not limited to
mediation and judicial dispute resolutions, (C) to enter into stipulations or
admissions of facts and of documents, and (D) to exercise acts enumerated under
Section 2 of Rule 18 of the Revised Rules of Court;