REPUBLIC OF THE PHILIPPINES.

)
CITY OF PAGADIAN ) S.S.

SECRETARY’S CERTIFICATE

I, EPIFANIA M. CASTRO, of legal age, Filipino, with postal address at 10B Posooy St. Masambong, SFDM,
Q.C. after having sworn in accordance with law do hereby certify:

That I am the duly elected and incumbent Corporate Secretary of DIACA KONSTRUKT INC. a corporation
organized and existing under an in accordance with the law of the Republic of the Philippines, with
principal office at Poblacion, Margosatubig, Zamboanga Del Sur .

That as such Corporate Secretary, I am the custodian of the corporate records of –DIACA KONSTRUKT,
INC. including the minutes of meetings of the Board of Directors.

That at the meeting of the Board of Directors held on August 09, 2019 at which meeting, a quorum was
present and acted throughout; the following resolutions were adopted and approved.

RESOLVED, that EAST WEST BANK, Pagadian, be as it is hereby designated as the bank which the funds
of the corporation shall be deposited. Accordingly, the corporation may open any type of deposit
account or accounts with the said bank such as, but not limited to Current, Savings, Time Deposit
account, including services such as Pick-Up deposit and whether the same be a Peso deposit account, or
any form of currency. (eg. US dollar accounts).

RESOLVED, further that any and all withdrawals from the organization’s account, including checks, notes,
drafts drawn against said bank account or accounts as well as any other debit instructions of transfer of
funds to and from any of the organization’s accounts shall bear the signatures of any one of set 1
Signatories or Any Two of Set 2 signatories but up to One hundred thousand pesos only maximum
issuance of the following:

NAME POSITION SIGNATURE

SET 1

BAIVERTH M. DIABO President ________________________

MERRY SHARON C. DIABO Treasurer ________________________

SET 2

ARNOLD M. DIABO VP – Research & Dev. ________________________

REMO V. JIMERA VP – Operation _________________________

That the foregoing resolutions have not been altered, modified or revoked and that the same are still in
full force and effect.
IN WITNESS THEREOF, I have hereunto affixed my signature this ____ day of August 2019.

EPIFANIA M. CASTRO
Corporate Secretary

SUBSCRIBED AND SWORN before me this ___th day of _____ 2019, affiant exhibited to me his
Residence Certificate No. __________ issued at ____________________ on ___________________.

Notary Public
Doc No._______
Page No.______
Book No. ______
Series of 2019