DIRECTORS’ CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION WE, the undersigned, being the majority of the Directors of and the Corporate Secretary of ROHDE & SCHWARZ SERVICE CENTER PHILIPPINES, INC., do hereby certify that in the Special Meeting of the Stockholders and the Special Meeting of the Board of Directors of ROHDE & SCHWARZ SERVICE CENTER PHILIPPINES, INC. both held on October 05, 2020 at 16/F 8751 Paseo De Roxas, Makati City: A. That the accompanying Amended Articles of Incorporation embodying the following amendment is true and correct: ‘That the Fourth Article of the Articles of Incorporation be amended to read as follows: FOUR’ ‘hat the term for which the Corporation is to exist shall _be for a_period ending on 29 October 2021. B, That a majority of the Board of Directors and two-thirds (%) of the outstanding capital stock entitled to vote have unanimously approved the amendments referred to in the immediately preceding paragraph (A). C. That written notice of the above amendments and the time and place of the Special Meeting of the Stockholders and the Special Meeting of the Board of Directors on October 05, 2020, was sent to each director and stockholder of record. D. That the requirements of Section 15 and Section 136 of the Revised Corporation Code of the Philippines have been complied with. IN WITNESS WHEREOF, we have hereunto sé)pir pands on this NOV 0 6 2009 at __MAKATI ciTy. hi F Th MA. CHRISTINA REYES Director Director TIN 172-600-923 ‘TIN 252-336-679 Certifie cs ‘sone LCarrect: JOSECOCHINGYAN, m1 Corporate Secretary/Director TIN 121-438-973Noy 0 SUBSCRIBED AND SWORN to before me this __ day of © Dope, affiants exhibited to me their competent evidence of identity, to wit: Name 1. Wilben Conti 2. Jose Cochingyan, IL 3. Ma. Christina Reyes Doc. No. Page No. “ly Book No. 3 . Series of 2020. uno RS 4%, Competent Evidence of Identity ‘TIN 172-600-923 TIN 121-438-973 TIN 252-336-679 VIKTOR ANDHE -. FUMAR Notary Public): Makati city Until 31 December 2020 Cochingyan & Partners Law Offices ‘Twafth Floor, 139 Corporate Center 139 Valero Street, Salcedo Village, Makati City PTR No.8121785/January 6, 2020/Makali City 'BP No. 208750/anuary 7, 2020/Makali City Roll No. 71732