SECRETARY'S CERTIFICATE |, ATTY. BRIGIDO J. DULAY, of legal age, Filipino, with address at Strata 100 Building, Suite 1300 F. Ortigas Jr. Road, Ortigas Center, Pasig City, Metro Manila, after having been duly sworn according to law, do hereby depose and state that: 1. | am the Corporate Secretary of RMS COLLECT PHILS. INC., a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office address at 3/F SM City Dasmarinas Annex, Governor's Drive, Pala-Pala, Dasmarifias City, Cavite. 2. As such Corporate Secretary, | am the custodian of the corporate records of the Corporation, including the minutes of the meeting of its Stockholders and Board of Directors. 3. On 22 February 2016, at a Special Meeting of the Board of Directors held at its principal office, the following resolution was approved and adopted: RESOLUTION NO. 2016-002 “RESOLVED, as it is HEREBY RESOLVED, that the Corporation lease various office units at One Techno Place, with a total area of 5,823.80 square meters, and at Richmonde Tower, with a total area of 991.26 square meters, both located at the Iloilo Business Park, Iloilo City, Province of Iloilo, and for this purpose, the Senior Vice-President for Operations, Mr. Ankush Khosla, be as he is hereby authorized to make, sign, and execute the lease contracts and other documents relating to the said lease, for and in behalf of the Corporation.” 4. The above resolution has not been altered, modified, or revoked, and as of this date of certification, is in full power and effect. IN THES (WEEREOE, | have hereunto set my hand this 241 MAR 2015 PASIG CITY, Mi, . SUBSCRIBED AND before me this , affiant exhibited io me his Competent Evidence of Identity by way of hig VS Wantifcation No. 168.525. 020-000. Doc. No. $29 _; Page No. 69 Book No. Series of 2016.