BOARD RESOLUTION

I, EDWIN COLORADO CORPUS, of legal age, married and being the duly elected Corporate
Secretary of SKINTELLIGENCE INC., a corporation duly formed and existing under and by
virtue of the laws of the Philippines, after having been sworn in accordance with the
law, HEREBY CERTIFIES:

1. That during the Special Meeting of the Board of Directors held on November
20, 2019 at which a meeting a quorum was present and acting throughout,
the following resolutions were unanimously approved:

RESOLVED, AS IT IS HEREBY RESOLVED That, amending previous resolutions on

the matter, the Board of Directors of SKINTELLIGENCE INC. (the Corporation”)
authorize as it hereby authorizes, the corporation to enroll in the Electronic Filing
and Payment Systems (“EFPS”) of the Bureau of Internal Revenue.

RESOLVED FURTHER, that the Board authorizes, as it hereby authorizes, any one
of the following officers of SKINTELLIGENCE INC. whose signature appears below
to sign and file the Corporation’s returns and all other documents relating to the
EFPS.

Name of Officer Designation Signature

Mikhail Francis O. Corpus President

Lina O. Corpus Treasurer

2. That the foregoing resolution is not contrary to the By Laws of the

Corporation and is in full force and effect to the EFPS.

WITNESS THE SIGNATURE of the udersigned as such officer of the Corporation on

this ____ th day of ___________, 2019 at 20/F Zuellig Building Makati Avenue corner
Paseo de Roxas Bel-Air City of Makati.

EDWIN C. CORPUS
Corporate Secretary

REPUBLIC OF THE PHILIPPINES)

CITY OF OLONGAPO )S.S

SUBSCRIBED AND SWORN to before me this _____ day of _______________,

2019 at Olongapo City, affiant having exhibited to me her/his Tax Identification Number
or valid ID ______________________.

Doc. No. __________

Page No. __________
Book No. __________
Series of 2019