DIRECTORS CERTIFICATE

WE, the undersigned majority members of the Board of Directors and the Corporate
Secretary of ____________________________, do hereby certify that the
__________________ 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 ____________________ at
_________________________________.

The amended provision of the attached _____________________ refers to:

____________________________________.

We further certify that the attached ____________________ is a true and correct

copy thereof.

IN WITNESS WHEREOF, we hereby signed this Directors Certificate this ___ day of
_____________ 2019 at ______________________.

_____________________________ _____________________________
TIN: TIN:

_____________________________ _____________________________
TIN: TIN:

SUBSCRIBED AND SWORN TO before me this ____ day of ______ 2019 at

______________, affiants exhibiting to me their respective government IDs as follows:

Name TIN No: Date of Issue/Expiry

TIN:
TIN:
TIN:
TIN:

NOTARY PUBLIC

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2019.