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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