SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, Sharon G. Fong, of legal age, and with resident address at #80 Angeles St., Alabang
Hills Village, Muntinlupa City after having been duly sworn to in accordance with law, hereby
depose and say;

1. That I am the Corporate Secretary of BigBenta Corporation., a corporation duly

organized and existing under the laws of the Republic of the Philippines, with
business address at 2/F Lipam’s Building, No.48 President’s Avenue, BF Homes,
Paranaque City.

2. That a duly constituted special meeting of the Board of Directors of the corporation
held on November 26, 2018 at its principal office, the following resolution was
unanimously approved by the directors present.

“RESOLVED, that the corporation duly authorize Chester B. Cadiz and Josefino Gardon
Jr. in their capacity as the Authorized Representatives of the Company to sign, file, apply,
process and obtain necessary documents in connection with the Company’s request for
the generation of open cases, if any, from the Case Monitoring System and route
verification slip, to determine if we have any pending cases/non-compliance with the
Bureau of Internal Revenue.

“RESOLVED further, that the same authorized representatives are authorized to sign, file,
apply and process the Company’s application for change of registered address and
subsequent application for Authority to Print (ATP) and

3. That the foregoing resolutions have not, in any way, been amended, rescinded, or
revoked, and are in full force and effect as of the date thereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of

______________ at City of ___________________.

SHARON G. FONG
Corporate Secretary

SUBSCRIBED AND SWORN to before me this____ day of _________________ at City of

________________.

Doc. No.
Page No.
Book No.
Series of 2017.