ACH TRADING VENTURES CORPORATION

TIN: 740-912-119-000
No. 1 P. Aquino St. Cor Letre, Tugatog, Malabon City
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SECRETARY’S CERTIFICATE

I, Mary Jane O. Valencia, of legal age, Filipino, and resident of No. 106 P. Bonifacio St. Barangay 77,
Caloocan City, after being duly sworn in accordance with law, hereby certify that:

1. I am the duly elected and qualified Corporate Secretary of ACH Trading Ventures Corporation,
with SEC Registration No. CS201950479 on February 04, 2019. At the special meeting of the Board
held on May 06, 2024, the following were discussed and unanimously approved;
2. The Corporation authorizes Cristivita C. Evangelista to apply, process, transact on my behalf, for
the renewal of our ATP (Authority to Print) of Sales Invoices with the BUREAU OF INTERNAL
REVENUE (B.I.R).

The following are the elected /officers of the Corporation.

President/Chairman - CHRISTINE JANE VALENCIA

Vice President - DOMINGO A. VALENCIA
Chief Financial Officer - ALYSSA JANE VALENCIA
Corporate Secretary - MARY JANE VALENCIA
Director - DON JOHN ANTHONY O. VALENCIA

IN WITNESS WHEREOF, I have hereunto set my hand, this at ,

Philippines.

MARY JANE O, VALENCIA

Corporate Secretary
TIN: 179-850-440-000

SUBSCRIBED AND SWORN to before me, this at , Philippines,

affiant exhibited to me his issued on at .

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