SECRETARYS CERTIFICATE

I, ANNA PATRICIA CO, of legal age, Filipino, single and with office
address at Km. 4 J.P Laurel Avenue, Baada !avao "it#, !avao del $ur,
after %eing dul# sworn to in accordance with law here%# depose and sa#&
'(A' I am the "orporate $ecretar# of !A)A* "I'+ ,-!I"AL
"-.'-/ I.", a corporation dul# organi0ed and e1isting under the laws of
the Philippines, with principal office at Km. 4 J.P Laurel Avenue, Baada
!avao "it#, !avao del $ur2
'(A' a special stoc3holders4 meeting was held last !ecem%er 5,
6785 for the purpose of assigning an officer or mem%er of the corporation
to represent !A)A* "I'+ ,-!I"AL "-.'-/ I.". in civil actions2
'(A' the Board of !irectors agrees that MR JOB GABALDON, the
,edical /ecords !irector, will %e the one to represent the said corporation
in the civil case for damages and attorne#4s fees filed %# ,$. JA.-
/A,*$ and thus, the following resolutions were unanimousl# approved
and adopted&
9/-$*L)-!, that the "orporation, through
the special stoc3holders4 meeting, has authori0ed
J*B :ABAL!*., the ,edical /ecords !irector, to
represent the "orporation in civil case for !amages
and Attorne#4s Fees filed %# ,$. JA.- /A,*$
against the hospital !",".
'(A' the a%ove;mentioned resolution was adopted and ratified %#
maorit# of the Board of !irectors and the stoc3holders through a vote of
more than 6<5 of the outstanding capital stoc3.
I. =I'.-$$ =(-/-*F, I have hereunto set m# hand this 5
rd
da# of
!ecem%er 6785 at !avao "it#, Philippines.

ANNA PATRICIA CO
Affiant<"orporate $ecretar#
$>B$"/IB-! A.! $=*/. to %efore me this 4
th
da# of !ecem%er 6785
at !avao "it#, Philippines. Affiant e1hi%ited to me her "ommunit# 'a1
"ertificate .o. 675774?? issued on Januar# @, 6785 at !avao "it#.
ROSALIE A. NUNEZA
.otar# Pu%lic for !avao "it#
.otarial "ommission .o. 755;6785
/oll .o. AA44@
!oc. .o. 62 P'/ .o. 848@B6C2 !avao "it#2 Jan. C, 6785
Page .o. 82 IBP .o. @C4A?A2 !avao "it#2 Jan. 4, 6785
Boo3 .o. 82 ,"L- "ompliance .o. I D 778A6C@
$eries of 6785 ,"L- "ompliance .o. II D 7785CA6