SECRETARY CERTIFICATE

KNOW ALL MEN BY THESE PRESENT:

That I, (NAME), Filipino, of legal age, and business address at (ADDRESS) after
having been duly sworn to in accordance with law hereby, depose and say that:

1. I am the Corporate Secretary of (COMPANY). a corporation duly organized

and existing under and by virtues of the laws of the Philippines with principal
address at (ADDRESS);

2. That at the meeting of the Board of Directors of the Corporation held on May 25,
2022 at which meeting a valid quorum was present and acting all throughout , a re-
solutions were duly approved, to wit:

“RESOLVED as it is hereby RESOLVED, that the corporation authorized FRAN-

CISCO DE OCAMPO to apply and claim the Authority to Print and in connection
therewith, make proper representation with the authorities concerned where-
from."

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

__________in the City of _______________, Philippines.

_______________________ ______________________
Attorney-in-fact CORP. SEC

SIGNED IN THE PRESENCE OF

_________________________ ____________________

REPUBLIC OF THE PHILIPPINES )

. . . . .)S.S.

SUBSCRIBED AND SWORN, to before me this____ day of__________ personally

came and appeared ___________ with Tin # ___________ known to be the same person
who executed the foregoing instrument and acknowledged to me that the same is his free act
and voluntary deed.
NOTARY PUBLIC

Doc No._____
Page No.____

Book No.____

Series of 2022