ANTHROPOS REALTY, INC.

Km. 12, ICSAMA I, Sasa, Buhangin District, Davao City, Davao Del Sur, Philippines, 8000

SECRETARY’S CERTIFICATE

I, RENALD BRUCE T. AÑASCO, the Corporate Secretary of ANTHROPOS REALTY,

INC, (“the Corporation”) duly organized under the laws of the Republic of the Philippines do
hereby certify that I maintain complete and accurate minute books in behalf of the Corporation. I
do further certify that names appeared below are the incumbent Officers of the Corporation. I
further certify that the persons are appointed for such purpose until their successors are appointed
and that you shall be entitled to rely upon them to act for the Corporation until you have been
furnished with a duly certified notice to the contrary.

Names Title

ROBERT L. MELENDEZ JR. PRESIDENT/CEO

RENALD BRUCE T. AÑASCO TREASURER/CFO

IN WITNESS WHEREOF, I have set my hand as the Secretary of the Corporation on this 27th
day of August 2020 at Davao City, Philippines.

____________________
Signature & Seal
 ANTHROPOS REALTY, INC.
Km. 12, ICSAMA I, Sasa, Buhangin District, Davao City, Davao Del Sur, Philippines, 8000

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES

(CITY OF ) S.S.
x----------------------------------x

BEFORE ME, a Notary Public for and in the above jurisdiction personally appeared RENALD
BRUCE T. AÑASCO, with Tax Identification Number 770-500-136 as his Credible Evidence
of Identity, issued at Davao City, Philippines and acknowledged to me that the same is of their
own and free will and voluntarily act and deed as well as that of the corporation herein
represented.

WITNESS MY HAND and notarial seal this _____ day of _______________________,

20_____.

NOTARY PUBLIC

DOC. NO. ______

PAGE NO. ______
BOOK NO. ______
SERIES OF 2020
 ANTHROPOS REALTY, INC.
Km. 12, ICSAMA I, Sasa, Buhangin District, Davao City, Davao Del Sur, Philippines, 8000