BOARD RESOLUTION No. , Series of 2023.

We, the undersigned Directors, present during the special meeting of the Board of
Directors of on June , 2023 at the official address at
, do hereby certify that:

At the meeting held on June , 2023, the Board of Directors, with a legal quorum being
present and voting, by a majority vote, approved the following:

“RESOLVED, that the Corporation, hereby authorize its duly Representative

namely , to initiate the filing of the small claims in behalf of the
Corporation;

RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
Representative namely , to represent, sign, execute and act on
behalf of the Corporation on all legal matters in relation with the filing of the small
claims;

RESOLVED FINALLY, that duly representative, be, and is hereby authorized to

perform such acts as may be necessary or required to implement the foregoing.”

CERTIFICATION

I, , the duly elected Corporate Secretary of

do hereby certify that the Board of Directors in a meeting held on June 1,
2020 approved the foregoing resolution in favor hereof.

Corporate Secretary
APPROVED BY:

Board of Director Board of Director Board of Director

Board of Director Board of Director

IN WITNESS WHEREOF, I, in my capacity as the President and Chairman

of the Board have signed these presents this day of at .

President

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for and in

this day of , affiant presented to me , issued at
.
NOTARY PUBLIC
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