SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ELEANOR JEREMAE G. SIY, Filipino, of legal age, after having been duly sworn to in accordance with law, hereby depose and state that:

1. I am the duly appointed Corporate Secretary of PHILIPPINE OPPO MOBILE TECHNOLOGY INC., a Corporation established under the laws of the Philippines, with principal office address at 29th Floor, One Corporate Center, Julia Vargas corner Meralco Avenue, Ortigas Center, Pasig City, Metro Manila, Philippines;

2. I hereby certify that at the special meeting of the Board of Directors of the Corporation held last August 27, 2015, at which a quorum was present, the following resolution was approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, that Mr. Joseph B. Armeña and/or our legal counsel Atty. Brian B. Leyson has been appointed to represent the company in a case filed against it docketed as NLRC CASE No. RAB-CAR 07-0284-15.

This authority shall include the power to sign Position Papers, Supplemental Position Paper, Reply, Compromise Agreement, Notice of Appeal and Memorandum of Appeal and all kinds of Pleadings relative to the case, including the power to enter into an amicable settlement with the Complainant."

3. This resolution is still binding and effective up to this date, and remained in full force and effect until validly revoked or modified by the Board.

IN WITNESS WHEREOF, I hereunto affix my signature this 2nd day of September, 2015 at Pasig City.

ELEANOR JEREMAE G. SIY Corporate Secretary

SUBSCRIBED AND SWORN to before me this 2nd day September, 2015 at Pasig City, affiant exhibiting to me her Driver's License No. NO1-10-018245issued at Mandaluyong City.

Doc. No. _________Page No. _________Book No. ________

Series of 2015