SECRETARY’S CERTIFICATE
1, MARCOS DEL ROSARIO, Filipino citizen, of legal age, and with office address
at Unit 601 Fil Garcia Tower, 140 Kalayaan Ave., Diliman, Quezon City, being the duly elected
Corporate Secretary of FDG INTERNATIONAL CORP. (the “Corporation”), a domestic
corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines, with principal office address at 3" Floor Topaz Bldg., 99-101 Kamias Road,
Malaya, Quezon City, do hereby certify that at a meeting of the Corporation's Board of
Directors held via teleconference/videoconference on May 4, 2023, during which a quorum
‘was present and acting throughout, the following resolutions were unanimously approved:
BOARD RESOLUTION NO. 23-01
RESOLVED, that the Corporation hereby appoints Jeremie D. Gomez
as its authorized representative to transact with the HMO provider Asalus
Corporation (Intellicare) for the creation and maintenance ofa health insurance
account for the benefit of the Corporation's employees with authority to
execute, sign, deliver and receive any and all contracts, forms, and other
documents.
Thereby certify that the foregoing resolutions continue to be valid, binding and
effective until otherwise revoked in writing by the Corporation and which written
revocation was duly received by the depositary banks.
IN WITNESS WHEREOF, this certification has been signed this 8" day of May 2023
in Quezon City.
|ARCOS Df. ROSARIO
CorporatdSecretary
SUBSCRIBED AND SWORN TO before me at Quezon City on the 8th day of May
2023, affiant exhibiting to me his Driver's License with No. D-06-86-012212 valid until
1/31/2024.
ATTY Rosa
Doc. No. He 5
Page No.__;
Book No. bh:
Series of 2023.