DIRECTORS’ CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Directors and the Corporate Secretary of
PAX LIBERA MINING, INC., do hereby certify that the Articles of Incorporation of
said corporation was amended by a majority vote of the Directors and the vote of
stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a
meeting held on April 7, 2017 at the principal office of the corporation.

The amended provisions of the attached Amended Articles of Incorporation refer

to Article I, Change of Corporate Name and Article II, Additional Purposes

We further certify that the attached amended Articles of Incorporation is a true

and correct copy thereof.

In witness whereof, we have hereunto signed this certificate this 7 th day of

April, 2017 at Tagaytay City, Cavite, Philippines.

MICHAEL TAN DEFENSOR ROMAN C. SANTOS

TIN: 162-265-186 TIN: 928-610-993

MANUEL LEO PAULO G. LOPEZ MICHAEL M. FAJATIN

TIN: 218-975-270 TIN: 209-800-692

ENRICO F. DUCUT
TIN:

SUBSCRIBED AND SWORN to before me this ___________day

of______________________, 2017 in _____________________________ by the above-named
persons with their respective TIN Nos. and Passport Nos. indicated below their names.

Notary Public
Doc. No. __________
Page No. __________
Book No. __________
Series of 2017

1
COUNTERSIGNED:

_____________________________________
AESSIE ANNE M. CAGURANGAN
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______ day of _______ 2017 in

________________, by the above named persons who exhibited to me her TIN as follows:

Name TIN
MICHAEL TAN DEFENSOR
ROMAN C. SANTOS
MICHAEL M. FAJATIN
MANUEL LEO PAULO G. LOPEZ
ENRICO F. DUCUT

Notary Public
Doc. No. __________
Page No. __________
Book No. __________
Series of 2017