REPUBLIC OF THE PHILIPPINES )

) S.S.

BOARD RESOLUTION

I, ROBERTO JOSE L. LLAUDERES, being the duly elected Corporate Secretary of JQ-TECHRADE
CORPORATION, a corporation duly organized and existing under and by virtue of its registration with the
Securities and Exchange Commission, with principal office address 149 Roxas Boulevard, corner Airport Road,
Parañaque City, do hereby certify that during the Special Meeting of the Board of Directors of said Corporation
held on 13 February 2020, the following resolution was unanimously adopted:

“RESOLVED, as it is hereby RESOLVED, that JQ-TECHRADE CORPORATION.,

(“Corporation”) is hereby authorized to secure its position for bidding participation for People’s
Television Network Inc. (PTNI).

RESOLVED FURTHER, as it is hereby resolved, that the Corporate Secretary,

hereby authorized to sign for, and in behalf of, the Corporation any and all documents to the
execute and perform any and all acts necessary to participate, submit the bid, and to
sign and execute the ensuing contract for Supply, Delivery, Testing and
Commissioning of Broadcast Transmitter Tower Lightning and Grounding System
Rehabilitation of the People’s Television Network Inc. (PTNI).

By virtue of said resolution, the incumbent officer authorized to sign, and his
corresponding specimen signature as follows:

Name Position Signature

ROBERTO JOSE L. Corporate Secretary _______________

LLAUDERES

RESOLVED FINALLY, as it is hereby resolved, that any and all acts done and/or
performed by the abovementioned officer under and by virtue of this resolution be, as it is
hereby, confirmed and ratified.”

I also certify that the said Resolution is still in force and has not been amended and revoked.

IN WITNESS WHEREOF, I have hereunto set my hand this____________.

ROBERTO JOSE L. LLAUDERES

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______________ 2020 at ________, affiant exhibiting
to me his TIN 259 089 445 as proof of his identity.

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Series of 2020.