REPUBLIC OF THE PHILIPPINES)

City of Butuan…………………....)s.s.
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BOARD RESOLUTION 2019

WHEREAS, the PJDN Construction Supplies Corporation (the “Corporation”) is a

legitimate corporation duly registered with the Securities and Exchange Commission,
with principal place of business in Purok Manihan, Bunga, Salvador Benedicto, Negros
Occidental, Philippines.

WHEREAS, in the meeting of the Corporation held in Purok Manihan, Bunga, Salvador
Benedicto, it was agreed and unanimously approved by the Board of Directors to give
the President of the Corporation, Mr. JERALD LOBATON REBATADO authority to
represent and bind the corporation in a Supply Contract with Krushrock Corporation
located at 26 6th St, Bacolod, 6100 Negros Occidental;

RESOLVED, that Mr. JERALD LOBATON REBATADO is hereby, authorized, for and on
behalf of the Corporation, to sign, execute and/or deliver any and all documents, papers,
instruments, forms, agreements or contracts in connection with or as may be required by,
appropriate, necessary, and/or incidental to the processing of the above mentioned.

RESOLVED, FURTHER, that all things/acts done and documents executed and entered
into on behalf of the Corporation prior to this Resolution are hereby affirmed,
confirmed and ratified.

UNANIMOUSLY APPROVED.

Date approved: January 21, 2019

APPROVED:

DEJELIA LOBATON REBATADO

Director/Treasurer

PETRONIO REBATADO
Director

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LARRY LAURITO JOMENA
Director

ATTESTED BY:

NEGIE ROSE REBATADO JIMENA

Corporate Secretary

SUBSCRIBED AND SWORN TO before me at _________________________, on

____________________, Affiant exhibiting to me his/her Identification Document
__________________ with No. ___________________ issued at ______________________ on
__________________, and expires on __________________________.

NOTARY PUBLIC

Doc. No.: ________;

Page No.: ________;

Book No.: ________;

Series of: ________.

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