REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI )S.S.

BOARD RESOLUTION

WHEREAS, FLAT PLANET PHILIPPINES, INC. is a legitimate organization duly registered with
the Securities and Exchange Commission, with principal place of business at 4F Pilgrim 111 Aguirre
St. Legaspi Village, Makati, Metro Manila, Philippines;

WHEREAS, in the meeting of FLAT PLANET PHILIPPINES , INC. held at 4F Pilgrim 111
Aguirre St. Legaspi Village, Makati, Metro Manila, Philippines, it was agreed and unanimously
approved by the Board of Directors to give MS. MARY GRACE GAVILAN, authority to represent
the company;

WHEREAS, the board further agreed that such authority granted MS. MARY GRACE GAVILAN
include, among others, to sign and execute a Secondment Agreement with Round Earth Philippines,
Inc. in behalf of FLAT PLANET PHILIPPINES, INC.

UNANIMOUSLY APPROVED.

Date approved: November 30, 2018

APPROVED:

CHRISTOPHER MORIARTY JENNIFER LOUISE MORIARTY

CEO/ Director Treasurer/Director

SALVADOR P. ESCALANTE EDIZER A. ENRIQUEZ

Corporate Secretary/ Director  Director 

KAREER FE PIOQUINTO-ENRIQUEZ
Director

ATTESTD BY:

SALVADOR P. ESCALANTE
Corporate Secretary