DIVINE MERCY FOUNDATION OF URDANETA INC.

San Vicente West, Urdaneta City, Pangasinan

SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, LEO D. TARECTECAN, M.D., Filipino, of legal age, being the Corporate

Secretary of Divine Mercy Foundation of Urdaneta Inc., a non-stock corporation
duly organized and existing under the laws of the Republic of the Philippines, with
principal office address at #25 High School Drive, San Vicente West, Urdaneta City,
Pangasinan, do hereby certify:

Resolution No. 22-12-23

THAT during the special meeting by the Board of Directors/Trustees of

the Corporation held last December 23, 2022 at 10:00 am, where a
quorum was present and acted all throughout, the Board of
Directors/Trustees, by unanimous vote, resolved and approved to
designate DAISY C. PIRA, Accountant represent the corporation and
act for it in the registration of books of account and to secure the new
BIR Notice “Notice to Issue Receipt/Invoice (NIRI).

The foregoing Resolution is valid and existing, until withdrawn revoked or

modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

______________, at ______________ City, Philippines.

LEO TARECTECAN, M.D.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at

______________City, Philippines, Affiant exhibited to me his Government issued ID
No. ______________.

Doc. No. ____;

Page No.____;
Book No. ____;
Series of 20__.