ANNEX H

REPUBLIC OF THE PHILIPPINES}

CITY OF MANDAUE } S.S.

BOARD RESOLUTION 1-2019

WHEREAS, the PENSHONE INCORPORATED is a legitimate

organization duly registered with the Securities and Exchange
Commission, with principal place of business at JDY Building, A.S.
Fortuna Street, Mandaue City, Philippines;

WHEREAS, in the meeting of PENSHONE INCORPORATED held at

JDY Building, A.S. Fortuna Street, Mandaue City, it was agreed and
unanimously approved by the Board of Directors to give the President
of the, MR. BILL M. GARCIA authority to represent the corporation in
a civil case filed against YUNGCHOW CORPORATION and its
officers;

RESOLVED, that BILL M. GARCIA, President of PENSHONE

INCORPORATED be as it hereby, authorized to file this action
against YUNGCHOW COPORATION, its President and Head
Purchasing Department, and have the power to undertake the
following:

1. To sign, verify, pursue and present execution petition, suits,

appeals revision, applications, petitions, before appropriate
Forum/Court and to give statement (oral/writing) and/or on oath
and/or otherwise which may be required to be done by the
Company and to pursue in any manner such execution petition,
suits, applications, petition and to take all such further steps as
may be necessary and required for the purposes.
2. To move any application, replies, affidavits, etc in the court,
review, revisions, appeal, compromise, accept the payment,
withdraw the suit, to admit or deny any document, to receive
and hand over the document, to apply for transfer of case from
one court to another, on behalf of the executant in the said
cases. He is further authorized to file any application/pleadings
filing of which may become necessary at the subsequent stage
for effectively pursuing the case.
3. To engage and appoint any lawyer, advocate, pleader or
attorney as he thinks proper and necessary in the said case.
 4. To adduce evidence, give statement and enter into compromise
with the opposite party in the best interest of the Company
5. To inspect the judicial file and take notes and apply and receive
certified copy thereof.
6. To accept service of any summon, notice relating to said
matters, to accompany the process server/bailiff for affecting
the service of any notice/summons upon the opposite part and
to execute the order/judgment/decree/award of any Court,
Arbitrator, Tribunal, Forum against the above mentioned
opposite parties on behalf of the Company.
7. The possibility of an amicable settlement or of a submission to
alternative modes of dispute resolution;

RESOLVED AS IT IS HEREBY RESOLVED, to give the President

of the Corporation Mr. Bill M. Garcia, authority to represent
PENSHONE INCORPORATED pertaining to the filing of a civil case
for complaint of specific performance, breach of contract and
damages and to do all acts, deeds and things which are not
specifically mentioned hereinabove but may become necessary at the
subsequent stage for the effective disposal of the above mentioned
case.

UNANIMOUSLY APPROVED.

Date approved: March 15, 2019

APPROVED:

LISA ANN M. GARCIA, CPA FAYE R. CRUZ

Treasurer Director

CAPRICE LIT L. ELIAS MANUEL A. GARCIA, CPA

Director Director

ATTESTED BY:

ATTY. KAYDEN K. CRUZ

Corporate Secretary