OMG for Economic Development Corp.

BOARD RESOLUTION
No. 2023-002

At a meeting of the Board of Directors of OMG for Economic Development Corp. (the
“Corporation”), duly and regularly called and held on May 5, 2023 at its principal office at 241
Honradez St., City of Manila, NCR, Philippines, a quorum being present and acted throughout, the
following resolutions were unanimously adopted in accord with and pursuant to the Articles of
Incorporation and By-laws of the Corporation, and are now in full force and effect, to wit:

“RESOLVED, that OMG for Economic Development Corp. is authorize to

open savings and current account with Security Bank, Head Offi ce and its
branches.

RESOLVED FURTHER, that the following officers of the Corporation are the
authorized signatories;

Counter-Signatory by any two (2) of the following:

Name Position Signature

JUAN DELA CRUZ President

JUANA SANTOS Treasurer

and to maintain, operate and manage in the name of the Corporation:

a. Deposit to and withdraw or make fund transfers from the Depository Account/s, in
whatever form and manner, and in such amount as the above officers may deem
appropriate or necessary;

b. Receive, accept, endorse and negotiate all checks, drafts, or orders of payment
payable to the Corporation or its order that may require the Corporation’s
endorsement;

WE FURTHER CERTIFY that the following persons are the incumbent officers and
directors of this Corporation, duly elected in accordance with the Articles of Incorporation
and By-laws of the Corporation and now hold the office/title in this Corporation set
opposite their respective names:

The above-quoted board resolutions are still valid and binding, and have not been
revoked, amended or repealed.

The above resolutions are passed and agreed unanimously, and signed as under:

KMJ Board Resoluntion no. 2023-002 1

 SUBSCRIBED AND SWORN TO BEFORE ME, a duly authorized notary public for
and in the above-named jurisdiction, on this day of May, 2023, affiants exhibiting to me
competent evidence of identity and, with details as follows:

Competent Evidence of Issued on

Name Identity (I.D. No.) and Valid Until Issued at

NOTARY PUBLIC

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

KMJ Board Resoluntion no. 2023-002 2