SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I,MARTIN O. SARA, Filipino, of legal age, being the Corporate Secretary of MASAI
HOLDING CORPORATION (the “Corporation”), a stock corporation duly organized and
existing under the laws of the Republic of the Philippines, with principal office address at 8
10th Street Guadalupe Village Alfonso Angliongto Davao City.

Resolution No. 2024-001

(Application for ORUS registration)

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

the Corporation held last 03/05/2024 where a quorum was present and
acted all throughout, the Board of Directors, by unanimous vote,
resolved and approved the application for BIR ORUS.

RESOLVED further that MS. SHEILA MAY DEMIAR is empowered to represent the
corporation and act for it in the processing of BIR ORUS registration.

The foregoing Resolution is valid and existing, until withdrawn revoked or

modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

______________, at ______________ City, Philippines.

MARTIN O. SARA
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. ____;
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