SECRETARY’S CERTIFICATE

I, CRISTINE VILLABLANCA as the Corporate Secretary of LP Corporation, a

corporation duly incorporated under the laws of the Philippines, with address at 3rd
Floor, BDO Building, Ayala Business Park, Cebu City, after having duly sworn in
accordance with law, hereby certify that in a Special Meeting of the Board of
Directors dated April 15, 2019, after a motion duly made and seconded, the Board
has unanimously approved.

“Resolved, as it is hereby resolved that the corporation shall open and

maintain an account with FIRST METRO SECURITES BROKERAGE CORPORATION
located at the 18th Floor PSBank Center, Paseo de Roxas corner Sedeñ o Street, Cebu
City.”

“Resolved further that LENI ROBREDO is authorized as she is authorized to

execute trade, to transact and to sign for and in behalf of the said corporation the
pertinent papers or documents regarding the said transaction.”

Specimen Signature (s):

LENI ROBREDO _________________________

IN WITNESS WHEREOF, I hereunto affix my signature this 21 st day of April

2019 at Cebu City.

NOYNOY AQUINO
Corporate Secretary

SUBSCRIBED AND SWORN to before me this 21 st of April 2019 at Cebu City,

Philippines, affiant personally known by me.

ATTY.  JABAR SABDULLAH

Notary Public for City of Cebu, Carcar and San Fernando
1-9F Appleone Banawa Heights, Guadalupe
Cebu City, Cebu, Philippines Notarial Commission No. 143
Until December 31, 2018
Roll of Attorneys No. 55881
MCLE Compliance No.: V- 455812; 08-05-2016
PTR No. 15354, January 3, 2017, Cebu City
IBP No. 527012 Lifetime
 

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