Republic of the Philippines )

) S.S.

SECRETARY’S CERTIFICATE

I, Mark Anthony G. Chin , single, Filipino,

of legal age, with business address at Guadalupe, Cebu City , after having
been duly sworn to an oath in accordance with law, hereby depose and say:

That I am the Corporate Secretary of BEST IN SYSTEMS

TECHNOLOGY RESEARCH AND DEV, CORP., a corporation duly
organized, registered and existing under and by virtue of the Republic of
the Philippines;

In a special meeting of the Board of Directors of the Corporation held

on February 03, 2022 held at BST Office, Mandaue City Cebu, the
following was unanimously passed and approved, to wit:

1. “RESOLVED, as the Board hereby resolved that Jackie Marie S.

Sombre, Accounting Officer is hereby authorized in the name of the
Corporation to represent, process/receive/claim any documents from
the Respective Offices of DTI, BIR. SSS, PHIC and HDMF
particularly the Mayor’s Business Permit.

I hereby certify to the correctness of the foregoing resolution and

that the same is existing and have not been amended, modified or
revoked.

IN WITNESS WHEREOF, I have signed this instrument in

, this of 2022.

Mark Anthony G. Chin

Printed Name and Signature of
the Corporate Secretary

SUBSCRIBED AN D S WORN T O BEF O RE M E in

City this of 2022. Affiant exhibited to me her
Community Tax certificate No. issued on
at .

NOTARY PUBLIC

Doc. No.

Page No.

Book No.

Series of 2022