Republic of the Philippines)

_____________________) S.S.

SECRETARY’S CERTIFICATE

I, JOSE MARCO H. DEL PILAR, Filipino, of legal age, married

and a resident of Valle Verde II, Pasig City, Philippines, after having
been sworn to in accordance with law, hereby depose and state:
THAT --

1. I am the duly appointed and incumbent Corporate

Secretary of SOUTHERN DRAGON EXPRESS
TRANSPORT INCORPORATED (hereinafter referred as
the “Corporation”), a domestic corporation duly organized
and existing in accordance with the laws of the Republic
of the Philippines, with principal address at Cu Untong
Bldg., Brgy. Concepcion Grande, Naga City;

2. During the Regular Meeting of the Board of Directors of

the Corporation held on 04 September 2019, during
which a quorum was present and acted throughout, the
following resolutions were unanimously approved:

“RESOLVED, as it hereby resolve

that the Board of Directors appoint,
name and designate JOHN JAY
AUSTRIA LABRADOR, RASSIE
GANGCAYCO OR RODEL C.
ALVAREZ as its attorney-in-fact and
representative of SOUTHERN DRAGON
and to file a CASE in Court,
Prosecutors Office, Quasi-Judicial
Bodies, Lupon ng Barangay and the
like for and in behalf of the foregoing
company.

RESOLVED FURTHER, that the

same person be, as he is hereby
authorized to perform any and all acts
necessary or desirable to give effect to
the forgoing aforementioned acts.”
 3. I hereby further certify that the foregoing Board
Resolution is valid and subsisting and is in full force and
effect.

IN WITNESS WHEREOF, I have hereunto set my hand this

______ day of ___________ 2019 at ________________.

MARCO H. DEL PILAR

Affiant

SUBSCRIBED AND SWORN to before me this ____ th day of

________2019 at the City of_______________, by affiant who has
satisfactory proven to me her identity through her _______________
that she is the same person who personally signed the foregoing
before me and acknowledged that she executed the same as her own
free and voluntary act and deed.

Doc. No. _____ Notary Public

Page No._____
Book No._____
Series of 2019.