MINUTES OF THE SPECIAL JOINT MEETING

OF THE BOARD OF THE DIRECTORS AND STOCKHOLDERS OF

KENNETH & BEA 1028 CONSTRUCTION CORPORATION
HELD ON AUGUST 30TH 2019

DIRECTORS PRESENT:

TUBLE, ALFREDO RAMOS JR

TUBLE, ANN TONIA ROSE LOS BAÑOS
TUBLE, FE LOS BAÑOS
TUBLE, NIKKI ANGELI LOS BAÑOS
LOS BAÑOS, PEDRO BELLO

CALL TO ORDER

Mr. ALFREDO R. TUBLE JR., acting as Chairman, called the meeting to order.

The minutes of the proceedings were recorded by NIKKI ANGELI L. TUBLE, who acted as

Secretary of the meeting.

CERTIFICATION OF QUOROM

Nearly all the issued and outstanding capital stock of the Company being present or

represented at the meeting, the Secretary Certified the existence of the quorum for the purposes of

transacting business.

TO REGISTER KENNETH & BEA 1028 CONSTRUCTION CORPORATION TO PAGIBIG

The chairman announced that the only items on the agenda were the need to (i) TO REGISTER KENNETH
& BEA 1028 CONSTRUCTION CORPORATION TO PAGIBIG (ii) TO DESIGNATE CORPORATE
OFFICERS TO SIGN AND THE NATURE AND EXTENT OF EACH AUTHORITY.

After a brief deliberation on the matter, on motion duly made and seconded, the following resolutions
unanimously adopted and approved:

RESOLVED, as it is hereby resolved, That the Board of Directors and Stockholders of the Corporation
APPROVED the REGISTRATION OF KENNETH & BEA 1028 CONSTRUCTION CORPORATION
TO PAGIBIG AND TO DESIGNATE CORPORATE OFFICERS TO SIGN AND THE NATURE AND
EXTENT OF EACH AUTHORITY:

RESOLVED FURTHUR, as it is hereby further resolved, that the FOLLOWING OFFICERS ARE
authorized to sign, to inquire on matters pertaining to the corporation’s account, to confirm the correctness of
all the entries thereon and/ or the regularity of the same and any other related transactions/matters:

Name Position Specimen Signature

ALFREDO R. TUBLE JR. CHIEF EXECUTIVE OFFICER ___________________
ANN TONIA ROSE L. TUBLE TREASURER ___________________
RESOLVED FINALLY, that the above quoted resolution has not been amended or repealed and is still in
full force and effect and that proper officers of this Corporation be, as they are authorized, empowered and
directed to do all things necessary to give effect to the foregoing resolutions.

ADJOURNMENT

There being no further business to transact, the meeting was adjourned.

CERTIFIED CORRECT:

NIKKI ANGELI L. TUBLE

Corporate Secretary

ATTESTED:

Mr. ALFREDO R. TUBLE JR.

Chairman/President

SUBSCRIBED AND SWORN to me before this ______ day of ________________ by affiant who
exhibited to me her PRC ID with Registration Number 0104107 issued at MANILA on 7th of March 2005.

NOTARY PUBLIC

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Series of 2019.