SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I,DANTE WISON, Filipino, of legal age, being the Corporate Secretary of KAVANAH
HAVEN RESORT INC.,(the “Corporation”), a stock corporation duly organized and existing
under the laws of the Republic of the Philippines, with principal office address at PUROK 5
LOREGA NAPALICO, KITAOTAO,BUKIDNON REGION X (NORTHERN MINDANAO) do
hereby certify:

Resolution No. 2024-003

(Authorized to Process all BIR tax returns/compliance)

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

Corporation held last May 3, 2024 where a quorum was present and acted all
throughout, the Board of Directors/Trustees, by unanimous vote, resolved
and approved to designate SHEILA MAY DEMIAR, (Accountant) to represent
the corporation and act for it on the following:

1. Submission and payment of tax dues with/without penalties for all

amended tax returns, including but not limited to
2550q/1601c/1702q/0619e/1601eq and form 2000, as well as the annual
compliance of 2316 and its attachments.

2. Processing and claim of ECAR for transfer and or original issuance of

shares of stocks.

The foregoing Resolution is valid and existing, until withdrawn revoked or modified by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

DANTE WISON
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at

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

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of_____;