BOARD RESOLUTION No.

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, a majority of the Board of Directors and the

Secretary of BMW CDC Inc., a corporation duly organized and existing
under Philippine laws with principal office at Aseana City, hereby certify
that:

On a special meeting of the Board of Directors held July 27, 2023

at Aseana City with prior notice given to all concerned and duly
called for the purpose, at which meeting a quorum was present
and acted throughout, the following resolutions consistent with the
Articles of Incorporation and By-Laws of the Corporation were duly
approved.

“RESOLVED THAT the following set of officers were elected and

whose names will be given to the Banco de Oro (BDO) for the
purpose of the opening of bank account for BMW CDC Inc.

IN WITNESS WHEREOF, we have hereunto affixed our signature this 27 th

day of July 2023 at Paranaque City, Philippines.

__________________________ __________________________
Chairman – Juan Gogogo President – Mike Tyson

__________________________ __________________________
Corp Sec./Treasurer – John Dyson CFO – Jan Reynante

ACKNOWLEDGEMENT

Republic of the Philippines)

City of Paranaque ) S.S
BEFORE ME, personally appeared:

Name             Passport Number                        Date/Place Issued

Known to me and to me known to be the same persons who executed the

foregoing instrument and acknowledged to me that the same is their free
and voluntary act and deed.

This instrument consisting of ____ page/s, including the page on which this
acknowledgement is written, has been signed on each and every page
thereof by the concerned parties and their witnesses, and sealed with my
notarial seal.

WITNESS MY HAND AND SEAL, on the date and place first above written.

Notary Public

Doc. No.______;
Page No. ______;
Book No.______;
Series of 20___.