REPUBLIC OF THE PHILIPPINES)

IN THE CITY OF DAVAO )S.S

BOARD RESOLUTION

I, ROSE XENIA KHO of legal age, Filipino being the elected Corporate Secretary of BANANA
MOBILE GROUP INC.,. a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines with principal office address at Daisy St., Lutayan, Poblacion Sultan Kudarat
Philippines do hereby certify that during our special meeting last August 02, 2019 the following resolutions
was unanimously passed, approved and adopted, to wit:

“ RESOLVED as it is hereby resolved that business permit under

Permit No. B-155726-6 ; Business ID No. 2019-13850-84
registered in the Business Bureau of Davao operating as
Lessor of Real Estate will be cancelled and be filed with
a business permit application for FULL RETIREMENT,
And all its registration including with the Bureau of Internal Revenue
Certificate of Registration (C.O.R - BIR FORM 2303 ) with
TIN NO. 270-731-617-013 issued March 08, 2019”

“RESOLVED further that MA ROWENA Q ABELLA with her

specimen signature below after her name is the authorized
representative to file, process, secure with authority to “receive” and “ sign”
any and all documents in connection with the above specified transaction
for and in behalf of the corporation.”

MA ROWENA Q ABELLA ______________________________

That above resolution is true and correct and has not been superseded
as of Notarial date of this instrument.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ___________________ at

Davao City, Philippines.

ROSE XENIA KHO

Corporate Secretary
Passpost Bo. P6107387A
Issued 02/20/2018 Expire: 02/19/2028
Issued at Davao City

Attested : WILSON Y. LU
President/CEO

Signed in the presence of:

_________________________________ ___________________________________
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES)
IN THE CITY OF DAVAO )S .S

BEFORE ME, a Notary Public for and in the City of Davao personally came Rose Xenia Kho with her valid identification known
to me and to me known to be the same person who executed the foregoing instrument and that they acknowledged to me that the same
is her free voluntary act and deed.

WITNESS MY HAND AND SEAL.

Doc. No. _________;

Page No. _________;
Book No._________;
Series of 2019.