Republic of the Philippines )

Province of Negros Oriental ) S. S.

Municipality of Sibulan )
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SECRETARY’S CERTIFICATE

KNOW EVERYONE BY THESE PRESENTS:

I, BEATRIZ CHEENI S. DY, of legal age, single, Filipino, and with

office address at Unit 414 4F, Doña Maria Building, National Highway,
Airport Road, Sibulan, under oath, hereby certify that:

I am the duly elected Corporate Secretary of KERYNNE & CO., a

corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office and place of business at Unit
414 4F, Doña Maria Building, National Highway, Airport Road, Sibulan;

At a regular meeting of the Board of the Directors of said corporation

held at its principal office, on February 25, 2021, duly called for the purpose,
a quorum being present and acted throughout, the following resolutions were
unanimously adopted, and are now in full force and effect, to wit:

Resolved, that the General Manager, ANNIKA YNEZ Q. TAN,

be authorized to act for and on behalf of the corporation to PURCHASE
one (1) motor vehicle, described as follows:

Make/Type : Toyota Commuter Van

Series : T-A217-2000-01
Year Model : 2020
Motor No. : 406025189
Serial/Chassis No. : 117-2000-01
Plate No. : FTW669
MV File No. : 6789
Certificate of Registration : 0987653456

Resolved further, that ANNIKA YNEZ Q. TAN, in her capacity

as General Manager, is hereby authorized to sign, execute, and deliver
such documents as may be necessary in furtherance of the power thus
granted.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

February 26, 2021 at the Municipality of Sibulan, Negros Oriental,
Philippines.
 BEATRIZ CHEENI S. DY
Corporate Secretary
Attested to by:

MATTHIAS DOMICO Y. GARCIA

President

SUBSCRIBED AND SWORN to before me this February 26, 2021 at

the Municipality of Sibulan, Negros Oriental, Philippines. Affiant exhibited
to me her Philippine Passport with Passport Number BA2619472 valid until
August 18, 2025, issued at Dumaguete City, Philippines.

KENZO JAMES P. ZOBEL

Notary Public for Dumaguete City &
Municipalities of Sibulan, San Jose,
Valencia, Bacong, Dauin,
Zamboanguita, Siaton
Unit 213 2F, Don Joselito Building
National Highway, Airport Road,
Sibulan, Negros Oriental
Commission Serial No. 5678
Until December 31, 2021
Roll of Attorney No. 11478
IBP Lifetime Member No. 09537
PTR No. 120345 (01/18/2021) Dumaguete City
MCLE Compliance No. VI-00078901
valid until April 14, 2022

Doc. No. 123;

Page No. 100;
Book No. VII;
Series of 2021.