SECRETARYS CERTIFICATE

I.

I, Top Atlas MDSG, of legal age, Filipino, with office address at Camarines
Norte, Daet, after having been duly sworn to in accordance with law, hereby
certify that.

II.

That ia am duly appointed Corporate Secretary of Top Atlas Mdsg., a

corporation duly organized and existing under the laws of the Philippines, with
principal office at the Camarines Norte Daet.

III.

That at the rgular meeting of the Board of Directors of the Corporation held on
Camarines Norte Daet, 2002 at its principal office and there being a quorum
acting all throughout, the directors present unanimously approved and adopted
RESOLUTION No. 178; dated January 31, 2002 authorizing COSIN BEN,
the President and Chief Executive Officer, to be the official representative to
act for and in behalf of the Corporation and the official signatory for the
following contract and/ or agreements and other pertinent documents related
thereto:

a.
b.
c.
d.
e.
f.
g.
h.

Lease Contracts
Franchise Agreement
Distributorship Agreement
Supply Agreement
Sale Agreement
Mortgage Agreement
Advertising Agreement
Application for Clearance, Licencses and Permits

IN WITNESS WHEREOF, I have hereunto affixed my signature this 15th day of June
2016 in Bangued, Abra, Phillippines.
CO SIN BEN
Corporate Secretary
SUBSCRIBE AND SWORN to before me this 15th day of June 2016 at Bangued,
Abra with the affiant exhibiting his/ her Community Tax Certificate Number
CC1200128 issued on June 15, 2016 at Bangued, Abra, Philippines.