SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I,DANTE F. WISON, Filipino, of legal age, being the Corporate Secretary of KA-
VANAH HAVEN RESORT INC. ,(the “Corporation”), a stock corporation duly organized
and existing under the laws of the Republic of the Philippines, with principal office ad-
dress at PUROK 5 LOREGA NAPALICO KITAOTAO BUKIDNON do hereby certify:

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

Corporation held last December 29, 2023 where a quorum was present
and acted all throughout, the Board of Directors, by unanimous vote,
resolved and approved the following resolutions:

“RESOLVED, That the Board of Directors the Corporation approves the

additional share subscription of the stockholders of the Corporation to the
unissued shares of stock of the Corporation as of December 29, 2023.

“RESOLVED FURTHER, that DANTE F. WISON be hereby designated

as the Corporation’s authorized representative, with full power and
authority to do and perform any and all such acts, including the execution
of the Subscription Agreement, and to sign any and all documents and
certificates, as he may deem necessary or advisable, to carry out all the
purposes and intent of the foregoing resolution;

“RESOLVED FURTHER, that any actions taken by any officer of the

Corporation prior to the date of the foregoing resolution that are within the
authority conferred are hereby ratified, confirmed and approved as the acts
and deeds of the Corporation;

IN WITNESS WHEREOF, I have hereunto affixed my signature this

______________, at ______________ City, Philippines.

DANTE F. WISON
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_____;