REPUBLIC OF THE PHILIPPINES )

CITY OF TAGUIG ) S.S

SECRETARY’S CERTIFICATE

I, JOHN GABRIEL DAVID, of legal age, Filipino, with address at Isabel,

Quezon City, Philippines, depose and state that:

1. That I am the Corporate Secretary of HYBE Money Changer Inc. (the

“Corporation”), a corporation duly organized and existing under and
by virtue of the laws of the Republic of the Philippines with principal
office at 16 Nonhyeon St. 119 th Avenue Fort Bonifacio, Taguig City,
Fourth District, National Capital Region (NCR), 1630;

2. and I declare that BRYAN PERMEHO DOTONG is authorized by the

Corporation to facilitate the registration of secondary license of the
Corporation with the Bangko Sentral ng Pilipinas.

IN WITNESS WHEREOF, I have hereunto set my hand this _12 December

2022__, at __TAGUIG CITY__.

JOHN GABRIEL D. PALANOG

Affiant

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the
__TAGUIG CITY__., Philippines, this _12 December 2022__, by the affiant, whose
identity I have confirmed through his of Driver’s License with Serial No. bearing
the affiant’s photograph and signature.

Doc. No._______
Page No._______
Book No._______
Series of 2022