Republic of the Philippines)

CITY OF DAVAO ) s.s.

-------------------------------------------)

SECRETARY’S CERTIFICATE

I, SALVO PANELS, of legal age, Filipino, married and a resident of Davao City,
after having duly sworn in accordance with law, do hereby certify:

That I am the corporate secretary of ABCS CORPORATION, a domestic

corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal office address at No. 10, J.P. Laurel Avenue, Bajada,
Poblacion, Davao City, davao del Sur, Philippines, 8000.

That at a special stockholders meeting held on 10 DECEMBER 2020 at the

aforesaid office at which meeting the majority of its members of the Board of Directors
were present and acting throughout, the following resolution, upon motion duly
seconded, was unanimously adopted (see attached minutes of meeting as “Annex A”):

Resolution No. 20-0101

Series of 2020

RESOLVED, AS IT IS HEREBY RESOLVED, the Board of Directors of ABCS

Corporation do hereby declare under oath that the aforesaid corporation has no
pending intra-corporate dispute before any court as of to date;

RESOLVED FURTHER, that a copy of this resolution be furnished to the office of

the Securities and Exchange Commission;

IN WITNESS WHEREOF, I have hereunto set my hand this 28th of DECEMBER

2020 at Davao City, Philippines.

SALVO PANELS
Corporate Secretary

SUBSCRIBED AND SWORN to before me this 28th day of APRIL, 2020 at

DAVAO CITY affiant exhibited to me his/her TIN/ID/Passport with No EC6344702
issued on 08 January 2016 at Davao City .

ATTY. ANALYN V. FERNANDEZ

NOTARY PUBLIC UNTIL DECEMBER 31,
2021
PTR NO. 5012318 / 01.06.19 / DAVAO CITY
IBP NO. 1060315 / 01.06.19 / DAVAO CITY
TIN 945-629-772 * ROLL NO. 14344
***MCLE NO. - exempted

Doc No.: _____________

Page No.: ____________
Book No.: ____________
Series of 2021

*** MCLE Governing Board Order No. 1, s. 2008