REPUBLIC OF THE PHILIPPINES )

ANGELES CITY )S.S.

SECRETARY’S CERTIFICATE

I, ATTY. JUAN DELA CRUZ, of legal age and with office address at Angeles
City, after having been duly sworn hereby certify that:

1. I am the duly elected and incumbent Assistant Corporate Secretary of

AAA CORPORATION, a domestic corporation duly organized and existing under the
laws of the Republic of the Philippines with principal office address Clark Special
Economic Zone, Pampanga, Philippine (hereinafter referred to as the “Corporation”),
and as such, I have custody and possession of corporate books and other records of
Corporation, including the minutes of meetings of Stockholders and Board of Directors
of the Corporation.

2. At the special meeting of the Board of Directors of the Corporation duly

held on the 16th day of April 2024, via video/teleconference, in compliance with SEC
Memorandum Circular No. 6 Series of 2020, in which meeting a quorum was present
and acted throughout, the following resolutions were duly approved:

Board Resolution No. 01-2024-Apr26

“RESOLVED, as it hereby resolved, that the Corporation, be authorized

and empowered, as it is hereby authorized and empowered, to transact with the
HOME DEVELOPMENT MUTUAL FUND (hereinafter the “Fund”) for the
purpose of updating its authorized signatories.

“RESOLVED FURTHER, that the Corporation be authorized and

empowered, as it is hereby authorized and empowered, to appoint the following
individuals as the Corporation’s authorized signatories for any and all
transactions of the Corporation with the Fund consistent with its business
purposes.:

Name Position
Pedro Reyes Accounting Executive

“RESOLVED FURTHER, that the Corporation be authorized and

empowered, as it is hereby authorized and empowered, to appoint the following
individuals as the Corporation’s authorized representative to transact with the
Fund but without the power to sign an document or agreements in its behalf:

Name Position
Juan Reyes Compensation and Benefit Clerk

“RESOLVED FINALLY that the foregoing Resolutions shall remain valid

and subsisting unless otherwise revoked or amended in writing by the
Corporation and duly served to HOME DEVELOPMENT MUTUAL FUND.”

3. I hereby certify that the following persons are no longer the Corporation’s
authorized to transact in behalf of the Corporation:

Name Position
Alvin Reyes Resigned HR Manager
 4. With legal authority from the Corporation, I caused the preparation of the
foregoing Certification to attest to the truth of the foregoing facts.

WITNESS MY HAND, at Angeles City, this 22nd day of May 2024.

JUAN DELA CRUZ

Assistant Corporate Secretary

SUBSCRIBED AND SWORN to before me in the City of Angeles, Province of

Pampanga, this ____ day of May 2024 by JUAN DELA CRUZ, affiant exhibiting to me
his Driver’s License No. 12345 issued at LTO Pampanga valid until December 7, 2031,
known to me to be the same person who signed before me the foregoing Secretary’s
Certificate and acknowledged to me that he executed the same.

Doc. No.:
Page No.:
Book No.:
Series of 2024.