BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, a majority of the Board of Directors and the Secretary
of_________________., a corporation duly organized and existing under Philippine laws with
principal office at Quezon City, Philippines, hereby certify that:

On a special meeting of the Board of Directors held September 8, 2022 with prior notice
given to all directors and duly called for the purpose, at which meeting a quorum was present
and acted throughout, the following resolutions consistent with the Articles of Incorporation
and By-Laws of the Corporation were duly approved.

“RESOLVED THAT ___________(name), __________________(title) of the company, be

and is hereby authorized to represent the company before any government authorities, local statutory
bodies/authorities and any other statutory/bodies authorities, as and when called upon by any such
authorities. RESOLVED FURTHER THAT ___________(name), __________________(title) of
the company, be and is hereby authorized to sign and execute all such documents and papers, as may
be required, and to submit any explanation(s), as may be asked for by any such authorities and to do
all such acts, deeds and things as may be necessary in this regard. "

IN WITNESS WHEREOF, we have hereunto affixed our signature this ____ day of ______, 2022, at
_______, Philippines.

_________________________________
(NAME)
Corporate Secretary/
Certifying Officer