REPUBLIC OF THE PHILIPPINES)

MALOLOS ) S.S.

SECRETARY’S CERTIFICATE

I, SEIHA
CHONG, President of UNICOPHILS INC.., of legal age, Korean,
resident of 906 Edades Tower, Rockwell center, Makati City , under oath depose and state
that:

1. That I am the Corporate Secretary of UNICOPHILS, INC., a corporation duly organized and existing
by virtue of the laws of the Philippines;

2. That at the special meeting of the Board of Directors held on February 14, 2022, the following
resolution was hereby approved and resolved to wit:

RESOLUTION NO. 103

“RESOLVED, as it is hereby resolved for the Corporation to authorize its Director,

SUNGJIN KIM, to be the signatory to sale, to transact, to perform each and every act
necessary or convenient, in connection with any of the foregoing as fully to all intents and
purposes on subdivision lots being sold by the company, particularly documents such as
Contracts to Sell, Transfer of Rights and Deed of Absolute Sale.”

3. That the above resolution is still valid and subsisting and has not been revoked or amended.

FURTHER AFFIANT SAYETH NAUGHT.

SEIHA CHONG
Corporate Secretary

Republic of the Philippines )

Malolos City, Bulacan ) S.S.

BEFORE ME, a notary public for and in the Province of Bulacan personally appeared the above-
named persons with their competitive Identification written below their names, 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 own voluntary act and deed.

WITNESS MY HAND AND SEAL.

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2022.