REPUBLIC OF THE PHILIPPINES )

Cebu City, Cebu ) S.S.

SECRETARY’S CERTIFICATE
____________ Asia, Inc.

I, ___________________, of legal age, Filipino and with office address at ______ Cebu City,
after having been duly sworn in accordance with law, hereby certify that:

1) I am the duly appointed and incumbent Corporate Secretary of Asia Inc., duly
organized and existing under Philippine laws, with principal office address at
___________Cebu City.

2) I am the custodian of the corporate books and records of the company, including the
Minutes and Resolutions of its Board of Directors;

3) At the Special Meeting of the Board of Directors held on June 16, 2019 during which
a quorum was present and acted throughout, the following resolution was unanimously
approved:

Board Resolution
RE: Election of Mr. __________ Asia Inc.

“WHEREFORE IT IS HEREBY RESOLVED, that the shareholders nominated

_______________ President for Asia Inc.

RESOLVED FURTHER, there were no objections to the nominee and that all the
directors present voted for the election of Mr. __________ as President for Asia Inc.

RESOLVED FINALLY, that Mr. ______________ is elected as President for

Asia Inc.”

4) The foregoing resolution has not been altered, modified, nor revoked; and that the
same is now in full force and in effect;

5) I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of January 2020 in Cebu
City.
 ____________________
Corporate Secretary

SUBSCRIBED AND SWORN to me before this _____ day of _____________ 2020 in Cebu
City, Philippines, affiant presented to me the following:

Name Competent Proof of Identity Issued On/ Issued At

May 2016/ Cebu City

Witness my hand and seal this _____ day of _____________ 2020.

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2020.