SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ETHEL MAE GALLEROS DELGADO, Filipino, of legal age, and the duly elected Corporate
Secretary of of RAD GROUP OF COMPANIES AND FRANCHISING INC. (the “Corporation”), a
corporation duly organized and existing under the laws of the Philippines, with principal office at
Regina Complex, C.M. Recto St., Brgy. 35-D, Poblacion Dist., Davao City, do hereby certify:

That at a regular meeting of the Board of Directors of the Corporation held at the principal office, at
which meeting a quorum was present, the following resolutions were unanimously approved and
adopted:

RESOLVED, that the Corporation hereby authorizes the Corporation’s

President, RANNIE ALCOY DELGADO, to sign, execute and deliver the
Deed of Assignment and other pertinent documents which may be necessary
under the premises for and in behalf of the Corporation to effect the above
purpose."

IN WITNESS WHEREOF, I have hereunto affixed my signature this ____________ at

______________.

ETHEL MAE GALLEROS DELGADO

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ___________ at ___________, affiant exhibiting to

me his GOVERNMENT ISSUED ID No. _____________ issued at _____________ on
______________.

Doc. No. ____;

Page No. ____;

Book No. ____;

Series of ____;