Republic of the Philippines )

  ) S.S.

SECRETARY’S CERTIFICATE

I, Ana Te, of legal age, Filipino, single, with residence address at San Francisco
Concepcion, Tarlac; and in my capacity as Corporate Secretary of GMC
Corporation, a corporation duly organized and existing under Philippine laws, with
office address at Concepcion, Tarlac, do hereby certify under oath that on 14 January
2018, in a meeting of the Board of Directors held at the office of the Corporation at
which a quorum was present, the following resolution was passed and approved:

RESOLUTION No. 1-2018

“RESOLVED, the Corporation shall open and maintain a local current account at East
West Bank (Concepcion, Tarlac Branch), for the purpose of accommodating the
Corporation’s Funds and to facilitate efficient transactions.

RESOLVED FURTHER, the Corporation hereby authorizes Ronald Te to sign, execute

and deliver all documents, including, but not limited to, the bank account
application and
signature cards, to implement the foregoing resolution.”
 
Done this ____________________ in ________________________. 

ANA TE
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of _____________,

20___ in _____________________________________. Affiant exhibited to me her
UMID 0001111111.

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