BOARD RESOLUTION AUTHORIZING

CORPORATE OFFICERS

REPUBLIC OF THE PHILIPPINES }

MANDALUYONG CITY } S.S.

SECRETARY'S CERTIFICATE

I, __________________ Filipino, of legal age, with office address at

__________________________________after being sworn in accordance to the law, do
hereby depose and state as follows:

1. That I am the incumbent Corporate Secretary of

__________________________A corporation duly recognized and
existing under the Philippine laws, with principal office at
_________________________________

2. That during a special meeting held on __________________ at

___________________________Project Director,
_____________________as the official signatory for the TOURISM
PROMOTIONS BOARD PHILIPPINES (TPB).

3. That the said appointment will be effective and enforced for the duration
of the above mentioned Project, i.e., from July 2019 to March 2020.

4. That the scope of this appointment covers all aspects of the

management and operations of this Project, which include but not limited
to planning, coordination, administration, finance, manpower, and
intellectual property.

5. That the official signatories adhere to disclosing to the Board any conflict
of interest that may arise within the duration of the Project.


NAME POSITION SIGNATURE

AFFIANT FURTHER SAYETH NAUGHT.

Issues this 19th of August 2019 at Mandaluyong.

___________________________________
___________________________
Corporate Secretary