REPUBLIC OF THE PHILIPPINES)

) S.S.

SECRETARY’S CERTIFICATE
I, Rowena M. Go, Filipino, of legal age, married with postal address at
Luzuriaga Extension, Reclamation Area Bacolod City. After having sworn
according to law, do hereby certify:
1. That I am the duly elected and incumbent Corporate Secretary of Double
Echo Construction and Development Inc., a duly organized and existing
under the laws of the Philippines, with administrative office at Luzuriaga
Extension, Reclamation Area Bacolod City.

2. That as such Corporate Secretary, I am the custodian of the corporate

records of the Corporation, including the minutes of the meetings of its
stockholders, Board of Directors and Executive Committee.

3. That at the special meeting of the Board of Directors held on May

6,2023 , at which meeting a majority was present and acted throughout,
the said Board of Directors adopted and unanimously approved the
following resolutions :
“RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation
be authorized to buy, acquire, and convey any equipment, motor
vehicles and/or parts, and other items that are offered to the
company under such terms and condition.”
“RESOLVED FURTHER, that the Board of Directors of the
corporation hereby authorized the President, Enrique Y. Go Jr.
with his signature below to represent and sign any all documents
relative thereto in behalf of the corporation and all acts heretofore
taken or caused to be taken by the authorized representatives
and/or Management of Double Echo Construction and
Development Inc., hereby in all respects, fully approved, adopted
and ratified and confirmed.”
NAME POSITION SPECIMEN SIGNATURE

Enrique Y. Go Jr. President _______________________

IN WITNESS WHEREOF, I have hereunto set my hand at _______________, Philippines,

this _____________ day of __________________.

Corporate
Secretary

SUBSCRIBED AND SWORN TO before me this______________ day ______________ of

_______________________ at ________________, affiant exhibited to me her Drivers License
F01-16-007026.

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