Secretarys Certificate

REPUBLIC OF THE PHILIPPINES )
MAKATI CITY ) S.S.
SECRETARY’S CERTIFICATE
I, JOSEPHINE SANTIAGO, of legal age, Filipino Citizen, with office address at 2285
Don Chino Roces Avenue, Makati City, after being duly sworn to in accordance with law, hereby
depose and say:
1. That I am the duly elected and qualified Corporate Secretary of STARFIRE HOLDINGS
CORPORATION, a corporation duly organized and existing under and by virtue of the
laws of the Philippines, with principal office at 2285 Don Chino Roces Avenue, Makati
City (the “Corporation”);
2. That at the meeting of the Board of Directors of the said Corporation held on December
07, 2022 at its office address, wherein there was a quorum, that the following resolution
was unanimously approved and aopted:
“RESOLVED, That the Board of Directors of Starfire Holdings Corporation (the

“Corporation”) authorize, as it hereby authorizes, the Corporation to institute the
appropriate action, including the filing of a Complain for Ejectment versus Good
Frendz Holdings Inc., Lory Anne Kim, its proprietor and all entities acting for and
in their behalf with the Metropolitan Trial Court of Makati City or any other court of
competent jurisdiction;
RESOLVED FURTHER, That Ms. Lydia Borlagdan and/or Mr. Noli W. Isaig, Jr. is
hereby authorized and empowered to cause, for and on behalf of the
Corporation, the preparation and filing of the above-mentioned complaint or
initiatory pleading with the Metropolitan Trial Court of Makati City or any other
court of competent jurisdiction, and to sign the Verification and Certification
Against Forum Shopping therefor, for and on behalf of the Corporation, which
shall be attached to the above-mentioned complaint or initiatory pleading, and
such other instruments, documents and certifications as may be necessary in
connection thereto;
RESOLVED FINALLY, That Ms. Lydia Borlagdan and/or Mr. Noli W. Isaig, Jr. be
authorized, as they are hereby authorized, to represent the Corporation in the
preparation and filing of the above-mentioned complaint or initiatory pleading for
the Corporation’s filing of case(s) and, in furtherance thereof, to represent the
Corporation in the preliminary conference, pre-trial conference and/or
mediation/judicial dispute resolution in the said case(s), with full power and
authority to consider the following:
(a) The possibility of an amicable settlement or of submission to alternative

modes of dispute resolution;
(b) The simplification of the issues, the necessity or desirability of amendment to
the pleadings;
(c) The possibility of obtaining stipulations or admissions of facts and of
documents to avoid unnecessary proof;
(d) The limitation of the number of witnesses;
(e) The advisability of a preliminary reference of issues to a commissioner;
(f) The propriety of rendering judgment on the pleadings, or of summary of
judgment, or of dismissing the action should a valid ground therefore be
found to exist;
(g) The advisability or necessity of suspending the proceedings; and
(h) Such other matters as may aid in the prompt disposition of the action
3. That the foregoing resolution has not been revoked, amended, or in any manner
modified and accordingly, the same may be relied upon until such time that a written
notice to the contrary is issued by the Corporation.
IN WITNESS WHEREOF, this certificate has been signed this 7th day of December 2022 at
Makati City, Philippines.
JOSEPHINE SANTIAGO
Corporate Secretary
12 DEC 2022 affiant exhibiting to

SUBSCRIBED AND SWORN to before me on ________________,
me her SSS ID No. 03-9494275-1 bearing her photograph and signature, as competent
evidence of her identity, in accordance with the 2004 Rules on Notarial Practice.
Doc No. 323___; ATTY. RENE MA. M. VILLA

66
Page No. ___; Notary Public of Makati City
XXI
Book No. ___; Commission No. M-194
Series of 2022. Until December 31, 2022
PTR. No. 8853654; 01-03-2022; Makati
IBP Lifetime Member No. 013595; I.C.
Roll No. 37226
MCLE Compliance No. V1-0017640; 02-11-2019
Ground Floor, Makati Terraces Condominium
3650 Davila St., Brgy. Tejeros, Makati City 1204

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REPUBLIC OF THE PHILIPPINES )

MAKATI CITY ) S.S.

“RESOLVED, That the Board of Directors of Starfire Holdings Corporation (the

(a) The possibility of an amicable settlement or of submission to alternative

12 DEC 2022 affiant exhibiting to

Doc No. 323___; ATTY. RENE MA. M. VILLA

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