FCM LENDING INVESTOR CORPORATION

2nd Fl., Paco Roman, Dimasalang (Pob.), Cabanatuan City, Nueva Ecija

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BOARD RESOLUTION
WHEREAS, during the special meeting of the Board of Directors of FCM LENDING INVESTOR
CORPORATION held last December 8, 2018, the board discussed who is authorized to represent the
company in transactions with the government agencies;

NOW THEREFORE BE IT RESOLVED that FCM LENDING INVESTOR CORPORATION authorizes

JABE MARK MANUEL FULGENCIO to be the representative of the corporation for any
transactions/business concerns of the corporation with the Bureau of Internal Revenue including but
not limited to processing Authority to Print (BIR Form 1921) and to receive and secure the Certificate
of Registration (BIR Form 2303) and any related documents regarding the ATP and other business
concerns from the BIR, to obtain business permit/license from the City Hall of Cabanatuan, and to
register, comply, pay premiums/contributions and maintain the account of the corporation with the
SSS, Philhealth and Pag-ibig Fund. Authorizing him further to TRANSACT, SIGN and ENDORSE, for
and in behalf of the corporation, any and all papers and documents relative thereto.

The foregoing resolution is true and correct and that it has not been amended or superseded up to
this date.

IN WITNESS WHEREOF, WE have hereunto set our hands this ___ day of ______, 2018 at
the City of Cabanatuan, Philippines.

ERWIN MANUEL FULGENCIO KING ALI BONG ARDUELA MAGABANG

Chairman/President Corporate Secretary
TIN: 408-558-537 TIN: 408-557-795

MARICAR MALANA CUNTAPAY FRANCISCA MALANA CUNTAPAY

Treasurer Board Member
TIN: 241-454-645 TIN: 303-269-015

TORIBIO VELOS MAGABANG

Board Member
TIN: 705-195-289

REPUBLIC OF THE PHILIPPINES )

CITY OF CABANATUAN ) S.S.

SUBSCRIBED AND SWORN TO before me this ___ day of ________, 2018 at Cabanatuan
City, Philippines.

WITNESS MY HAND AND NOTARIAL SEAL.