2/F Pastrana Building, Legaspi Cor Hughes Streets

Roxas City, Capiz 5800

Telephone No: (032) 520-70-61
Email: eworkavenue@yahoo.com

BOARD RESOLUTION

At the meeting of the Board of Directors of WORKAVENUE INC. (the “Company”) held at
2/F Pastrana Building, Legaspi Cor. Hughes Streets, Roxas City on February 28, 2022, the
following matter was noted and resolutions duly and effectively passed.

RESOLVED, that the Retained Earnings of the Company resulting from its 2021 operations
amounting to Four Million Pesos (Php4,000,000.00) shall be appropriated for acquisition of
construction machineries and equipment in the future.

Present:

POWELL A. DEL ROSARIO ANTONETTE MARIE M.

SALVADOR President Treasurer

REGINE A. VALENZUELA SANDRA D. DE SILVA

Secretary Member

FAULEN ROSE N. HARI-ON SHEAN KENT B. TINSAY

Member Member
Absent:

REYNALYN D. BALISANG
Member

I, REGINE A. VALENZUELA, certify that I am the duly appointed Secretary of

WORKAVENUE INC. and that the above resolution was duly adopted at a shareholder’s
meeting, convened and held in accordance with the laws of the Republic of the Philippines
and the laws of the Company on February 28, 2022, and that such resolution in full force
and effect.

In WITNESS THEREOF, I certify by my hand that this is true and correct copy.

REGINE A. VALENZUELA
Secretary