SECRETARY’S CERTIFICATE

I, OCONER, GELYN B. of legal age, Filipino, being the duly elected and incumbent Corporate Secretary
of DMR-EM SYSTEM TECHNOLOGIES CORPORATION, a corporation duly organized and existing by
virtue of the laws of the Republic Of the Philippines with office address at 22 Purok-1 Lambac, Guagua,
Pampanga after having been sworn in accordance with law, hereby certify that:

At the meeting of the Board of Directors of DMR-EM SYSTEM TECHNOLOGIES CORPORATION

held on November 20,2021 at which meeting a quorum was present, the following resolution, on motion made and
duly seconded, was unanimously adopted and is now in full force and effect:

RESOLUTION NO._____

RESOLVED, that the company is hereby authorized to open Peso/FCDU Savings, Current, Multi- one
accounts with BANCO DE ORO- BRANCH; and/or invest the funds of the Corporation in Money Market
Placements and/or common Trust Plan.

RESOLVED further, that any one of the following:

PESO ACCOUNT NUMBER:

___________________________

___________________________

are hereby authorized to sign for and in behalf of the Corporation, any and all checks, drafts, letters of credit, or
other orders with respect to any funds at any time to the credit of the Corporation with the Bank and/or against any
account of the Corporation maintained at any time with the Bank, inclusive of any such checks, letters of credit,
drafts, or other order in favor of the above- designated persons and for this purpose, the Bank be, and is hereby
authorized to pay and to debit the same from any account of the Corporation maintained with it ; Provided, however
that any of the foregoing person/s is authorized to receive as the act of the Corporation when signed, reconcilement
of accounts, notice and the like from the Bank.

RESOLVED further that the Bank be and is hereby further authorized to receive for deposit to the credit of
the Corporation, and/or for collection for the account of the Corporation, any and all checks, drafts, notes or other
instruments for the payment of money in favor of, or due to the Corporation, whether or not endorsed by the
Corporation; such items are deemed to have been unqualifiedly endorsed by the Corporation when delivered to the
Bank;

RESOLVED further, that the Corporation is to avail of the bank’s Internet/phone banking/ATM/pass5/BIR-
EFPS-E2M/payroll services represented by _________________________and _______________________ to sign
all documents pertinent to availment of such services.

RESOLVED further, that the Bank be, and is hereby authorized to act upon this resolution until written
notice of its revocation is delivered to the Bank.

The foregoing are in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature the _____________day of

______________, 2021.

OCONER, GELYN B.
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______________day of______________,2021

at _____________affiant exhibiting to me his/her Passport No. 303938968, issued on January 2, 2012 , issued at
Taiwan

NOTARY PUBLIC

Doc. No. _________;

Page No. _________;

Book No. _________;

Series of 2021.