SECRETARY’S CERTIFICATE

I, DAVE ALBERT V. ACUÑA, Filipino, of legal age, with office address at

Roxas St., Brgy. Luna Candol, Gubat, Sorsogon, after being duly sworn in
accordance with law, hereby depose and say:

1. That I am the duly elected Corporate Secretary of DATA BASE

TECHNOLOGY COLLEGE, INC., a corporation duly organized and existing under
the laws of the Republic of the Philippines, with principal office address at Roxas St.,
Gubat, Sorsogon.

2. That during the Special meeting of the Board of (Directors/Trustees) of

the said corporation held on August 31, 2021 9:00 o’clock in the
morning at Gubat, Sorsogon, Philippines at which a quorum was present,
the following resolutions were adopted:

RESOLUTION NO.: 002

Series of: 2021

“RESOLVED, as it is hereby resolved, that the Corporation is hereby

authorized DAVE ALBERT V. ACUÑA, Corporate Secretary to be the
authorized signatory of Pag-IBIG Fund.

“RESOLVED FURTHER, that Mr. Dave Albert V. Acuña is hereby authorized for and in
behalf of the Corporation to do and perform the following acts, to wit:

“RESOLVED THAT he has the power to sign, execute and deliver documents
including certificates as may be required by Pag IBIG FUND, and to perform any other
act as may be necessary or appropriate to effect the foregoing.

THAT the said Pag IBIG FUND be instructed to accept and act upon any instructions
relating to the account kept in the name of the Company or relating to any transactions of
the Company with Pag IBIG FUND, provided the instructions are signed by the authorized
signatory(ies) of the Company in the manner mentioned as above.

“RESOLVED FINALLY, that any and all acts of the above-named

representative/attorney-in-fact concerning the above-referenced subject matter are hereby
affirmed, confirmed and ratified by the Corporation for all legal intents and purposes.

The foregoing resolutions are in full force and effect and have not been
amended, suspended or revoked.

IN WITNESS WHEREOF, this Certificate has been signed this

______________,2021 at
________________________________________________________________, Philippines.

DAVE ALBERT V. ACUÑA

Corporate Secretary

I.D.No.__________
Date of Issue:____
 Expiry Date:______
SUBSCRIBED AND SWORN TO before me
at________________on________________affiant exhibited to me his/her
Competent Evidence of Identity __________________No._____________issued on
_______________________, at__________________________, and is personally known to
or identified by me to be the same person who executed the foregoing Secretary’s Certificate
and he/she further affirmed and made oath as to the said instrument.

NOTARY PUBLIC

Doc. No. ________

Page No. _______
Book No. _______
Series of 2021.