EXCERPTS FROM THE MINUTES OF THE SPECIAL MEETING OF THE

BOARD OF SNOW BROTHERS CORPORATION HELD AT ITS

PRINCIPAL OFFICE AT MANGGA 1B, MATATALAIB, SECOND
DISTRICT, CITY OF TARLAC, TARLAC ON MAY 2, 2024

RESOLUTION NO. 2024-001

SERIES OF 2024

“RESOLVED AS IT IS HEREBY RESOLVED that SNOW BROTHERS

CORPORATION hereby appoints and authorizes its Corporate Secretary,
Realiza P. Pasag, as the representative/attorney-in-fact of the Corporation for
the purpose of representing the Corporation in any and all proceedings in
connection with the filing of any case for and on behalf of the Corporation
with any agency, body, quasi-judicial body or court, pertaining to the
protection of its rights and interests in the performance of its primary
business purpose;

As such, Ms. Realiza P. Pasag is hereby authorized to sign, execute,

deliver for and on behalf of the Corporation the Complaint/Petition and any
and all pleadings, documents or instruments and to do any and all acts which
may be required or necessary to carry out the foregoing resolution.

“RESOLVED FURTHER, that Realiza P Pasag is likewise authorized to

appear and represent the Corporation in all stages of the proceedings before
the trial courts or any quasi-judicial body or appellate courts with authority
a) to prepare and file the necessary Judicial Affidavits/pleadings; b) attend
the pre-trial conference, to enter into stipulations and make admissions for
and on behalf of the Corporation; c) To enter into an amicable settlement or
submit to arbitration, mediation or conciliation; d) Sign and execute the
Verification and Certification of Non-Forum Shopping; e) to hire a counsel
in order to represent the Corporaiton in the aforementioned case or cases; f)
to represent the Corporation with any agency, government or entity, such as
the Barangay, Assessor’s Office, Bureau of Internal Revenue (BIR), Registry
of Deeds and others for the above-mentioned purpose; g) to sign, execute,
prepare, deliver, receive or acknowledge the necessary paper document or
any instrument of whatever nature for the accomplishment of the foregoing
specific acts; h) perform such other acts as may aid in the prompt disposition
of the case/s that will be filed by the Corporation.”

“RESOLVED. FURTHER, that the Corporation authorizes the Corporate

Secretary to issue a Certification relative to the foregoing.

APPROVED:

I hereby attest to the corrections of the foregoing resolutions.

REA P. PASAG
Corporate Secretary

BOARD OF DIRECTORS/OFFICERS:
 XUFEI ZHANG REALIZA P. PASAG
President Corporate Secretary

ZHIQIANG ZHANG JICHENG XI

Member Member

ANGELO D. SUNGA CARL JUSTIN A. NOVESTERAS

Treasurer Member

Republic of the Philippines }

City of Tarlac }S.S.
Province of Tarlac }

ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in Tarlac City, this ___ day of
_______, appeared all the foregoing parties, who satisfactorily proven their
identities through their respective identification cards and acknowledge before me
that this resolution is their own free and voluntary act.

Name Proof of Identity Place/Date Issued

Xufei Zhang
Zhiqiang Zhang
Jicheng Chi
Realiza P. Pasag
Angelo D. Sunga
Carl Justin A. Novesteras

This instrument consisting of two (2) pages including the page where the
acknowledge is written has been signed by the parties in each and every page
hereof, sealed with my Notarial Seal.

WITNESS MY HAND AND SEAL on the date and place above written.

NOTARY PUBLIC

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of 2024.