REPUBLIC OF THE PHILIPPINES)

CITY OF CEBU)
-------------------------------------------------------------/

SECRETARY’S CERTIFICATE

I, CALVIN BONIFACE L. GOTHONG, Filipino, of legal age, married and a resident of

One Wilson St., Lahug, Cebu City, after having been sworn to in accordance with law depose
and state:

1. That I am the designated corporate secretary of SIDDHARTA HOLDINGS,

CO., INC., (SIDDHARTA), a corporation duly organized and existing by virtue of the laws
of the Philippines, with office address at Gothong Building, North Reclamation Area, Cebu,
Philippines;

2. That in a special meeting attended by the majority of the Board of Directors, having
a quorum held at the principal office of the corporation on July 17, 2021 and acting all
throughout, the following resolutions were unanimously passed and approved:

RESOLVE as it is hereby RESOLVED, that Brezilda Gothong-Co, be AUTHORIZED as

she is hereby AUTHORIZED, to transact business, deal with, sign, receive, deliver any and all
documents relative to the _________________________________at Sterling Bank of Asia;

RESOLVED finally, to RATIFY and CONFIRM, that the said Brezilda Gothong-Co has
done or caused to be done, pursuant to the said authority.

3. That this RESOLUTION has not been revoked, modified and or amended and is in
full force and effect.

UNANIMOUSLY APPROVED, _________________, at Cebu City, Philippines

CALVIN BONIFACE L. GOTHONG

Corporate Secretary

SUBSCRIBED AND SWORN to before me at Cebu City, Philippines, on

__________________________, Calvin Boniface L. Gothong with TIN 201-046-637-000 as
sufficient proof of identity.

DOC. NO.________;
PAGE NO.________;
BOOK NO.________;
Series of 2021;

REPUBLIC OF THE PHILIPPINES)

CITY OF CEBU)
-------------------------------------------------------------/

SECRETARY’S CERTIFICATE

I, CALVIN BONIFACE L. GOTHONG, Filipino, of legal age, married and a resident of

One Wilson St., Lahug, Cebu City, after having been sworn to in accordance with law depose
and state:

1. That I am the
designated corporate secretary of ROSENHEIM
CORPORATION, (ROSENHEIM) , a corporation duly organized and existing by virtue of
the laws of the Philippines, with office address at Gothong Building, North Reclamation
Area, Cebu, Philippines;

2. That in a special meeting attended by the majority of the Board of Directors, having
a quorum held at the principal office of the corporation on August 15, 2018 and acting all
throughout, the following resolutions were unanimously passed and approved:

RESOLVE as it is hereby RESOLVED, that Ms. Cristina Parantar, be AUTHORIZED as

she is hereby AUTHORIZED, to transact business, deal with, sign, receive, deliver any and all
documents relative to the re-issuance of Certificate of Registration from the Philippine
Health Insurance Corporation;

RESOLVED finally, to RATIFY and CONFIRM, what the said Ms. Cristina Parantar has
done or caused to be done, pursuant to the said authority.

3. That this RESOLUTION has not been revoked, modified and or amended and is in
full force and effect.

UNANIMOUSLY APPROVED, _________________, at Cebu City, Philippines

CALVIN BONIFACE L. GOTHONG

Corporate Secretary

SUBSCRIBED AND SWORN to before me at Cebu City, Philippines, on

__________________________, Clement Bryan L. Gothong with TIN 201-046-637-000 as
sufficient proof of identity.

DOC. NO.________;
PAGE NO.________;
BOOK NO.________;
Series of 2018;