REPUBLIC OF THE PHILIPPINES)

_________________________) S.S

CORPORATE SECRETARY’S CERTIFICATE

I, MICAELA MAY CAILING MALINAO, Filipino, of legal age, being the Corporate
Secretary of CHECKPOINT LABS, INC. (the “Corporation”), a stock corporation duly
organized and existing under the laws of the Republic of the Philippines, with principal office
address at G/F Southkey Hub 2, Indo-China Drive, Northgate Cyberzone Filinvest, Alabang,
Muntinlupa City, 1781, do hereby certify that:

(Authorized Filer for Office of the Building Official and Building Permit)

WHEREAS, during the special meeting by the Board of Directors of CHECKPOINT

LABS, INC. (“Corporation”) held on 6th February 2024 at 9:00am, where a quorum
was present and acted all through, the board by unanimous vote, resolved and
approved to designate Adeel Dhedhi Bhyria (Authorized Representative) to
represent the Corporation and act for it in the submission of documents with the
Office of the Building Official and to transact the permits on its behalf.

That the foregoing resolution is valid and existing, until withdrawn, revoked or modified
by the Corporation.

IN WITHNESS WHEREOF, I have hereunto set my hand this ___ day of __________ at
_______________.

MICAELA MAY CAILING MALINAO

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of

____________________ in __________________________ Philippines, affiant
exhibiting to me his/her Community Tax Certificate No. ____________________ issued
on ____________________ at ___________________________.
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