REPUBLIC OF THE PHILIPPINES )

_____________________________ ) S.S.

SECRETARY’S CERTIFICATE OF CORPORATE RESOLUTIONS

I, KATHERINE V. GONZALEZ, as the Corporate Secretary of CLEANTECH RENEWABLE

ENERGY 2 CORP., a corporation duly incorporated under the laws of the Philippines,
with office address at the 9/F Filinvest One Building, Northgate Cyberzone, Alabang-
Zapote Road corner Northgate Avenue, Filinvest City, Alabang Muntinlupa City 1781,
after having duly sworn in accordance with law, hereby certify that:

1. At the Special Meeting held by the Board of Directors on March 15, 2021 at
the principal office of the Corporation during which a quorum was present
and acting throughout, the following resolutions were unanimously approved:

“RESOLVED, that the Board of Directors of CLEANTECH RENEWABLE

ENERGY 2 CORP. (the “Corporation”) authorize as it hereby
authorizes the Corporation, represented by SALVADOR ANTONIO R.
CASTRO, JR., to apply for and enter into a Wind Energy Service
Contract (“WESC”) with the Department of Energy (“DOE”) for the
development of the BAMBAN 1 SOLAR POWER PROJECT in Bamban,
Tarlac (the “Project”).”

“RESOLVED FURTHER, that the Board designates and authorizes

SALVADOR ANTONIO R. CASTRO, JR., or JONELLE ROSS U. LICAYAN,
or ROGER FRANCIS O. QUERIJERO, or EDWIN R. ALMARIO, or
ARNIE F. MARTINEZ to represent the Corporation in transacting with
DOE, and with other related government agencies, to sign the
necessary documents and agreements on behalf of the Corporation, to
pay the necessary fees, and to file the relevant application and
supporting documents as may be necessary for the WESC and the
Projects.”

“RESOLVED FINALLY, that any actions by SALVADOR ANTONIO R.

CASTRO, JR., or JONELLE ROSS U. LICAYAN, or ROGER FRANCIS O.
QUERIJERO, or EDWIN R. ALMARIO, or ARNIE F. MARTINEZ prior to
the date of the foregoing resolution adopted herein that are within the
authority conferred thereby are hereby ratified, confirmed and
approved as acts and deeds of the Corporation.”

2. I certify that the foregoing facts remain true and have not been revoked as of
date hereof.

3. This certification is being issued for whatever legal purpose this may serve.
Executed this ______________________________ at Muntinlupa City, Philippines.

KATHERINE V. GONZALEZ
Corporate Secretary

Attested by:

SALVADOR ANTONIO R. CASTRO, JR.

President & CEO

SUBSCRIBED AND SWORN to before me by affiant, who presented her competent

evidence of identity, Passport No. P2025769B issued on June 20, 2019 at DFA NCR
South.

Witness my hand and seal this ____________________________________ at

____________________________________, Philippines.

NOTARY PUBLIC

Doc. No. _________

Page No. ________
Book No. ________
Series of 2021.