REPUBLIC OF THE PHILIPPINES )

) S.S.

Board of Directors’ Resolution

Resolution No. ______________
SPORTEUM PHILS., INC.
(Merchant Name)

The following resolution was passed at a meeting of the Board of Directors of Sporteum
Philippines Inc.(hereinafter referred to as “the Merchant” on the 18 day of February, 2019.

That: There is an opportunity to provide to subscribers an online payment facility;

That: There is a need to extend specific functions to designated authorized representative(s)

to sign in behalf of the company, act as administrator, and authorizer/maker of the PhilPaCS
electronic billing and electronic Official Receiptfacility;

Resolved: as it is hereby resolved that the Merchant is authorized to transact and subscribed
with PhilPACS to enroll the Merchant to PhilPACS eBilling and eOR solution which is an
internet-based online facility;PhilPaCS Systems:

Resolved, that the Merchant appoints Alejandro I. Tan , Financial Controller as the
Merchant's Authorized signatory to negotiate, approve and sign contract with PhilPACS;

Resolved, that the Merchant is authorizing PhilPACS to get EIGHT PESOS (Php 8.00)
broken down as Php 3.00 foreOR and Php5.00 for eBilling per transaction and charged to
the Merchant’s subscriber/payor;

Resolved, that the Merchant is authorizing Landbank to credit the account of PhilPACS to
get the EIGHT PESOS (Php 4.00) per transaction charged to the Merchant’s
subscriber/payor;

Resolved, that the Merchant is authorizing the following employee/ officer as eBilling/eOR
Merchant Administrator ofthe PhilPACS solution:

Name
Alejandro I. tan
Financial controller
Resolved further: Resolved, that the Merchant is authorizing the following employee(s)/
officer(s) as Maker and/or Authorizer users of the PhilPACS eBilling/eOR:

Name
Lilybeth Funticha
Accounting AR

Authorizer/ Maker

BOARD OF DIRECTORS
APPROVED RESOLUTION

Alejandro I. Tan
Financial Controller

Luisito P. Laroza
Sourcing and Technical Director