CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS

OF URCC GLOBAL ENTERTAINMENT CORPORATION HELD ON June 30,2019 at the head office;

RESOLVED THAT the company has decided to authorize, Ms.MA BEATRIZ GONZAGA AND/OR
DINA LUSICA are hereby authorized to sign and submit all the necessary papers, letters, forms, etc to
be submitted by the company in connection with the BIR Registration. The acts done and documents
shall be binding on the company, until the same is withdrawn by giving written notice thereof.
Specimen Signatures of Authorized Signatories are as follows:

MA. BEATRIZ GONZAGA ________________________________

DINA LUSICA ________________________________

IN WITNESS WHEREOF, I have hereunto affixed my signature this 8th day of July, 2019
at___________________, Philippines.

________________________
Alvin Aguilar
URCC Global President

BEFORE ME, a Notary Public in and for ______________________ Philippines, this _____day of
__________________, 20____ personally appeared the above person. All known to me and to me
known to be the same persons who executed the foregoing Copy of Board Resolution.

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal on
the date and at the place first above written.

NOTARY PUBLIC
Until December 31, 20__

Doc. No.____________;
Page. No.___________;
Book No.___________;
Series of ___________;