SECRETARY'S CERTIFICATE

I, Name, of legal age, Filipino, with office address at 1252 Mindoro Street Brgy 673, Paco, Manila,
being the duly elected and qualified Corporate Secretary of Corporation., a Corporation duly organized
and existing under Philippine laws, with principal offices at Address, under oath, hereby certify that at the
joint special meeting of the Stockholders and the Board of Directors of the Corporation held on 16
December 2018, at which meeting a quorum was present and acting throughout, the following resolutions
were, on motion duly made and seconded, unanimously approved and adopted:

"RESOLVED, That the Board of Directors of Corporation shall occupy the first floor of a 2-story property
as head office with an area of approximately 30 sqm situated at 1252 Mindoro St. Brgy 673 Paco, Manila;

IN WITNESS WHEREOF, I have hereunto set my hand this 20 day of January 2019 at Manila.

CorSec
Corporate Secretary
RMB Pharmaceutical and Medical Supplies Inc.

REPUBLIC OF THE PHILIPPINES)

___________________ ) S.S.

SUBSCRIBED AND SWORN to before me this ________day of _______________________,

affiant exhibiting to me his __________________ issued on _______________at
____________________.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 20___.