REPUBLIC OF THE PHILIPPINES )

IN THE CITY OF M A N I L A ) S.S.

BOARD RESOLUTION No. 1-2019

(Series of 2019)

I, MALOU L. SANTOS, of legal age, Filipino and being the duly elected
Corporate Secretary of GOLDTREE TRADING INCORPORATED, a domestic
corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal business address at Unit 12 77 N Roxas St.,
Brgy. Sto. Domingo, Quezon City, do hereby certify that at the special meeting of the
Board of Directors of the corporation held on April 10, 2019 held at the above-
mentioned business address, the following resolution was duly approved and adopted:

“RESOLVED, as the Boards hereby resolved that RYAN ANDREW A.

DELA CRUZ, authorized representative, is hereby authorized in the name of the
corporation to make, sign, process, deliver and receive any and all documents
and other writings of whatever nature or kind at Signboard Permit Division,
Department of the Building Official, Quezon City Hall as may be necessary to
carry in connection with the Application of the Signboard Permit of the
above-mentioned corporation.”

RESOLVED, Further, those any and all acts of RYAN ANDREW A. DELA
CRUZ pursuant to this resolution are hereby confirmed and ratified.

RESOLVED Finally, that the Board of Director’s likewise, authorized the

above-named authorized representative to perform all other acts and things
necessary for the above matters.

We hereby certify to the correctness of the foregoing resolution and that

the same exists and have not been amended, modified or revoked.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this ___ day
of June, 2019 in the City of Manila, Philippines.

MALOU L. SANTOS
Corporate Secretary

Attested By:

MICHAEL TENG
President

SUBSCRIBED AND SWORN to before me this ___ day of June, 2019 in the
City of Manila, Philippines. Affiant MALOU L. SANTOS with TIN: 222-676-574-000.

Doc. No. ____;

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