REPUBLIC OF THE PHILIPPINES)

_____________________________ ) S.S.

SECRETARY’S CERTIFICATE

I, Rona Deluz M. Busa, Filipino, of legal age, with office address at #853 Edsa Cor.
Panay Avene, South Triangle, Quezon City, having been duly sworn in accordance with law,
do hereby certify:

1. That I am the duly elected Corporate Secretary of COVERDESK PHILIPPINES

INC, a corporation duly organized and existing in accordance with the laws of the
Republic of the Philippines with office address at #853 Epifanio Delos Santos
Avenue Cor. Panay Avenue South Triangle Quezon City, Philippines.

2. That at the special meeting of the Board of Directors of the Corporation held at its
office on June 10, 2021, majority of the Directors being present, unanimously
adopted and approved the following resolutions:

“RESOLVED, as it is hereby RESOLVED, that Mr. Avelino Rull, Human Resource

Lead is authorized to act and represent for and on behalf of the corporation before the
Municipal Trial Court, Regional Trial Court, Administrative Agencies, Court of
Appeals or Supreme Court.”

“RESOLVED FURTHER, that the aforementioned duly authorized representative is

authorized to sign document and appear at all stages of the proceedings in the said
criminal, civil and labor cases until its final disposition”

RESOLVED FINALLY, that this designation shall remain valid until revoked.”

IN WITNESS WHEREOF, I hereunto set my hands this 10th day of June 2021 in
Quezon City.

RONA DELUZ M. BUSA

Corporate Secretary

SUBSCRIBED AND SWORN to before me this __________day of ______ 2021.

Affiant having exhibiting to me his/her Community Tax Certificate with No. ____________
issued on _______________ at ____________________.

NOTARY PUBLIC

Doc. No. _____

Page No. _____
Book No. _____
Series of 2021