SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, Jane C. Doe, Filipino, of legal age, being the Corporate Secretary of Ignite Globe Corporation (the "Corporation") a
stock/non-stock corporation duly organized and existing under the laws of the Republic of the Philippines, with principal
office address at Don Serio, Maginhawa Quezon City, do hereby certify:
Resolution No. 001
(Authorized Filer for Securities and Exchange Commission)
THAT during the special meeting by the Board of Directors Trustees of the Corporation held last 13 August 2011 at 8:30 in the
evening where quorum was present and acted all throughout the Board of Directors Trustees, by unanimous vote, resolved
and approved to designate Ms. Jolina Sue J. Sota (Authorized Representative) to represent the corporation and actor in the
submission of reportorial requirements with the SEC through Online Submission Tool (OST)
The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation
IN WITNESS WHEREOF. have hereunto affixed my signature this August 16, 2011 at Cebu City, Philippines.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this August 16,2011 at Cebu Philippines, Affiant exhibited to me his/her Jolina Sue J. Sota

Doc. No.00123

Page No.1

Book No. 233

Series of 2021.