DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned Secretary, and majority of the members of the Board
of Directors of INCLUSIVE FINANCIAL TECHNOLOGIES, INC., a corporation
duly organized and existing under the laws of the Republic of the Philippine, with
principal office at 24th Flr, OMM – Citra Bldg, San Miguel Avenue, Ortigas Center,
Pasig City, do hereby certify that the Articles of Incorporation of said corporation
was amended by a majority vote of the Directors and the vote of stockholders
owning or representing at least two-thirds of the Subscribed and Outstanding
Capital Stock at a Special Board and Stockholder’s Meeting held on January 25,
2021 at the principal office of the Corporation.

The amended provisions of the attached AMENDED ARTICLES OF

INCORPORATION refer to the SECOND ARTICLE or the Primary Purpose and the
NINTH ARTICLE or Paid-up Capital, the same now read as follows:

“SECOND: That the primary purpose for which such corporation is

incorporated:

To engage in the business of, and operate as, a funding portal

and act as a crowdfunding intermediary in accordance with
applicable laws and rules and regulations, including the
Securities and Exchange Commission’s Rules and Regulations
Governing Crowdfunding.”

“NINTH: That the above named subscribers have paid at least twenty-
five (25%) percent of the total subscription as follows:

NAME NATIONALITY PAID UP ADDITIONAL TOTAL MODE

CAPITAL PAID-IN AMOUNT PAID OF
CAPITAL PAYMENT
RONNIE FILIPINO P100.00 P0.00 P100.00 CASH
TACOLOY
ONG
MARCELINO FILIPINO P100.00 P0.00 P100.00 CASH
MICHAEL I
ATANANTE,
IV
JAY FILIPINO P6,000,000.00 P0.00 P6,000,000.00 CASH
FERDINAND
SOLON
BAUTISTA
MANUEL FILIPINO P100.00 P0.00 P100.00 CASH
HONORIO
TORRES
ILUMINADA FILIPINO P100.00 P0.00 P100.00 CASH
SAN JUAN
MALANO
P6,000,000.00 P0.00 P6,000,000.00
IN WITNESS WHEREOF, we have hereunto signed our names on this Certificate
this 25th day of January 2021, at Pasig City Philippines.

RONNIE TACOLOY ONG MARCELINO MICHAEL I ATANANTE, IV

TIN: 111 722 640 000 TIN: 217 719 924 000

ILUMINADA SAN JUAN MALANO MANUEL HONORIO TORRES

TIN: 152 059 150 000 TIN: 112 832 077 000

JAY FERDINAND SOLON BAUTISTA

TIN: 121 021 579 000

Republic of the Philippines )

City of Pasig ) S.S.

SUBSCRIBED AND SWORN to before me this ____ of ___________ 2021

at ____________, Philippines, affiants exhibiting to me their TIN indicated
beside their names and signatures.

Doc No. ____

Page No. ____
Book No. ____
Series of 2021