18K SC No.

0618-001

REPUBLIC OF THE PHILIPPINES}

____________________ }S.S.

SECRETARY’S CERTIFICATE

I, RUSTICO P. DE VERA II, of legal age, married, Filipino citizen, with office address
at 6TH Flr. Westar Bldg., 611 Shaw Blvd., Kapitolyo, Pasig City, after having been duly sworn to
in accordance with law hereby certify that:

1. I am the Corporate Secretary of 18 KARAT (“Corporation”), a corporation duly

organized and existing under and by virtue of the laws of the Republic of the Philippines, with
principal address at Axeia Bldg., Phoenix Sun Business Park, E. Rodriguez, Jr. Ave.,
Bagumbayan, Quezon City;

2. At the duly constituted meeting of the Board of Directors of the Corporation held
on 7 June 2018 at its office address, during which a quorum was present, the following
resolutions were adopted and approved:

“RESOLVED, as it is hereby resolved, that the Board of Directors of the Corporation

approves change to its new administrative office to 5th and 6th floor, Westar Bldg., 611
Shaw Blvd., Pasig City effective immediately;

“RESOLVED FINALLY, AS IT IS HEREBY FINALLY RESOLVED, that the

foregoing resolutions shall continue and remain in full force and effect until repealed
and/or amended by subsequent resolutions of the Board of Directors”.

3. The foregoing Resolution is valid and effective and has not been modified or
revoked by the Corporation, the said resolutions consistent and in accord with the corporation’s
Article of Incorporation, By-Laws and Policies.

IN WITNESS WHEREOF, I have hereunto set my hand this ________ day of June
2018 at ____________, Philippines.

ATTY. RUSTICO P. DE VERA II

Acting Corporate Secretary

SUBSCRIBED AND SWORN, to before me this ____ day of _____________ in

_________________, Philippines, affiant exhibiting to me his Driver’s License No. N02-91-
159016.

Notary Public
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2018.

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