DIRECTOR CERTIFICATE

KNOW ALL MEN BY THSES PRESENTS:

We, the undersigned majority members of the Board of directors and the
Corporate Secretary, hereby certify that the Articles of incorporation of
__________________________ was amended by an affirmative vote of the
stockholders owning or representing at least two-thirds (2/3) of the
outstanding capital stock at a meeting held for that purpose at the principal
office of the corporation at ___________________________ and approved likewise
by the majority of the Directors on _____________________.

The amendment refers to the below stated:

1. (specify the articles/section to be amended and the nature of the

amendment.) (make a separate director certificate for amendment
of the By Laws)

IN WITNESS WHEREOF, we have hereunto set our hands this ______day

of March, 2020 at ______________, Philippines.

____________________________ ___________________________

____________________________ ___________________________

__________________________

SUBSCRIBED AND SWORN TO before me this _______day of March 2020

in _____________by the above-named persons who exhibited to me their
Community Tax Certificate as follows:

NAME COMM. TAX CERT. NO. DATE/PLACE ISSUED

Doc No:______________
Page No:______________
Book No:_____________ Notari Public
Series of: 2020
Republic of the Philippines)
Davao City . . . . . . . . . . . .)S.S
x- - - - - - - - - - - - - - - - - - x

SECRETARY CERTIFICATE ON
NO PENDING CASE OF INTRA -CORPORATE DESPUTE

I, EMERALD L UY of legal age, single, a resident of Apokon Road, Tagum City

being duly sworn, depose and state that:

1. I am duly elected and qualified Corporate Secretary of_____________________,

a duly organized and existing under and by virtue of the Republic of the
Philippines, with principal office at _____________________, Davao Del Norte.

2. To the best of my knowledge, no action or proceeding had been filed or is

pending before any Court involving an intra-corporate dispute and/or claim
by any person or group against the Board of Directors, individual directors
and/or major corporate officer of the Corporation as its duly elected and/or
appointed directors or officers or vice-versa.

Davao City, ______day of March 2020,

 ____________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ____day of March 2020, in

Philippines, affiant exhibiting to me his/her ___________issued on _____________
at ________________,

Doc No:______________
Page No:______________
Book No:_____________ Notari Public
Series of: 2020