CERTIFICATE OF BOARD RESOLUTION

and
SPECIAL POWER OF ATTORNEY

I, ______________________, of legal age, a resident of

___________________________________, after being sworn in accordance with law, hereby
certify that:

1.  I am the Corporate Secretary ___________________________.  (“the Corporation”),

a corporation duly organized and existing under the laws of the Philippines, with business
address at San Isidro Paniqui, Tarlac.  

2.   On 17 February 2023, the Board of Directors of the Corporation held a special

meeting, at which meeting a quorum was present and acted throughout, and the following
resolutions were unanimously approved and duly recorded in the minutes of the meeting:

          RESOLVED, that the Corporation hereby names, constitutes and appoints

_________________, of legal age, Filipino citizen, and with postal address at
_________________, to be its true and lawful Attorney-in-Fact, for it and in its
name, place and stead, to do and perform the following acts and things to wit: 

1. To deal and transact with the Municipality of Paniqui, Tarlac - Business

Permit and Licensing Office for the purpose of adding a Nature of Business -
“__________________________________”.

2.  To sign, execute and acknowledge papers, forms, applications, or other

instruments as may be necessary for the purpose of or relating to the facilitation
and processing of the Business Permit.

3.  To do and perform any and all acts necessary for the faithful execution
of the foregoing acts and deeds.

HEREBY GIVING AND GRANTING unto the said Attorney-in-Fact full

power and authority to do in perform all and every act and thing requisite or
necessary to carry into effect the foregoing powers and authorities for all intents
and purpose as the Corporation might or could lawfully do if personally present,
and hereby ratifying and confirming all that the said Attorney-in-Fact has done,
shall lawfully do or cause to be done by virtue hereof. 

3.  The foregoing resolutions have not been amended or rescinded and remain in full
force and effect.

IN WITNESS WHEREOF, I have hereunto signed this instrument this ___ day of
_____________2023 in _____________.
  

Corporate Secretary
 ACKNOWLEDGMENT

BEFORE ME, a Notary Public for and in the City of _________________, personally
appeared on this ___ day of ____________ 2023, ___________________, with TIN No. 409-
564-371 valid until _________________ issued at Bureau of Internal Revenue, known to me and
to me known to be the same person who executed the foregoing instrument and acknowledged to
me that the same is his/her free and voluntary act and deed and that of the corporation
represented.

WITNESS MY HAND AND SEAL on the date and place above-mentioned.

Notary Public

Doc. No. ______;

Page No. ______;
Book No.______;
Series of 2023.