Republic of the Philippines)

_________________________)

SECRETARY’S CERTIFICATE

I, of legal age, Filipino, with principal office, after having been duly sworn to in
accordance with law, hereby depose and state: That,

1. I am the duly elected and qualified Corporate Secretary, a corporation duly

organized and existing under and by virtue of the laws of the Philippines;

2. At the special meeting of the Board of Directors of the Corporation held on

January 16, 2023, which a quorum was present and acting throughout, the
following resolutions were unanimously approved:

3. The above-quoted resolutions are valid and binding on the Corporation, the
same not having been superseded by subsequent resolutions.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of

_____________ in ________________________.

______________________________

 
SUBSCRIBED AND SWORN to before me this ___ of ______________ 2023, affiant
having exhibited to me competent evidence of his/her identity, specifically issued on 
March 2, 2018 expired on

S
Doc. No._____;
Page No.____;
Book No.____;
Series of 2023.