REPUBLIC OF THE PHILIPPINES )

MAKATI CITY ) S.S.

SECRETARY’S CERTIFICATE

I, ANNABELLE P. VILLANOZA, of legal age, Filipino, being the duly elected, qualified, and
incumbent Corporate Secretary of FORT PILAR ENERGY, INC. (the “Company”), a corporation
duly organized and existing under the laws of the Republic of the Philippines with principal
address at the Suite 2402, Discovery Center, 25 ADB Avenue, Ortigas Center, Pasig City, Metro
Manila, Philippines, under oath, do hereby certify that at the meeting of the Board of Directors
of the Company held on [___], the following resolutions were unanimously adopted:

RESOLVED, that the Board of Directors of the Company authorize, as it hereby

authorizes, the Company to institute the development, construction and operation
of the Dedicated Point-To-Point Limited Limited Transmission Facilities which will
connect ±60 MW Pitogo Battery Energy Storage System ("Pitogo BESS") located in
Barangay Sinunoc, Zamboanga City to the Mindanao Grid via direct connection to
the Pitogo 138kV Substation of National Grid Corporation of the Philippines
("Dedicated Facility Project").

RESOLVED, FURTHER, that the Board of Directors of the Company authorize, as it

hereby authorizes, the Company to institute the appropriate action, including the
filing of the Application for Approval to Develop, Own, and Operate the Dedicated
Facility Project (the “P2P Application”) and, subsequently, in any appellate
tribunal, as may be necessary, relative to the P2P Application;

RESOLVED, FURTHER, that , JOSEPH OMAR A. CASTILLO, the Company’s

Director, be authorized, as he is hereby authorized and empowered to cause the
preparation and filing of the aforementioned P2P Application, sign the
Verification and Certification of Non-Forum Shopping therefor, for and on behalf
of the Company, and such other instruments, documents and certification as
may be necessary in connection with the foregoing, and furnish the Energy
Regulatory Commission (“ERC”) with such information on the foregoing P2P
Application as may be required in connection with ERC’s evaluation of the
Company’s P2P Application.

RESOLVED, FURTHER, that the Board of Directors hereby name, constitute and
appoint, as it hereby names, constitutes and appoints, PUYAT JACINTO AND
SANTOS ATTORNEYS-AT-LAW OR ANY MEMBER OF THE FIRM to be the true and
lawful attorney-in-fact for the Company and in its name, place and stead, to do
and perform the following acts and things in connection with the P2P
Application:

(1) To appear for and represent the Company, whether at the original or
appellate stage, and whether as appellant or appellee, petitioner or
respondent;

(2) To sign, under oath or otherwise, all necessary and appropriate

pleadings, motions, verifications, certifications, papers, and documents;

(3) To appear in the pre-trial conference and, with full power and authority,
consider the following:
 (a) The possibility of an amicable settlement or of submission to
alternative modes of dispute resolution;
(b) The simplification of the issues;
(c) The necessity or desirability of amendments to the pleadings;
(d) The possibility of obtaining stipulations or admissions of facts and
of documents to avoid unnecessary proof;
(e) The propriety of rendering judgment on the pleadings, or of
summary judgment, or of dismissing the action should a valid
ground therefor be found to exist;
(f) The advisability or necessity of suspending the proceedings; and
(g) Such other matters as may aid in the prompt disposition of the
action.

(4) To appoint a substitute with full powers and authority as those granted
herein.

HEREBY GIVING AND GRANTING unto said attorney-in-fact full power and
authority to do and perform every act and thing whatsoever requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as the Company might or could do and hereby ratifying and confirming
all that said attorney-in-fact shall lawfully do or cause to be done by virtue of
these presents.

RESOLVED, FINALLY, That the foregoing resolutions shall remain valid and
subsisting unless otherwise revoked or amended in writing by the Company.

WITNESS WHEREOF, I have signed this Certificate this ______________ at Makati

City.

ANABELLE P. VILLANOZA
Corporate Secretary

[Signature page follows]

SUBSCRIBED AND SWORN to before me this ________________ at Makati City, affiant

exhibiting to me as competent evidence of identity his Passport No. [●] issued on [●] at [●].

Doc. No.:_______;
Page No.:_______;
Book No.:_______;
Series of 2021.