Republic of the Philippines )

City of ) S.S

AFFIDAVIT OF RESIGNATION

I, MARVIN V. DOMINGO, of legal age, Filipino, with address at NR 501 Pakwan

Street, Brgy. Tumana Santa Maria, Bulacan, after having been duly sworn to in
accordance with law, hereby voluntary depose and say:

1. That I am a Director of HERMES PRIME RESOURCES AND CONSTRUCTION CORP.

with office address at 505, Dona Felisa Syjuco Remedios corner Taft Ave. Brgy.
693, Malate, Manila 1000;

2. That I have duly tendered my resignation as a Director effective immediately

upon the execution of certificate of acceptance of the office by the newly elected
Director;

3. That my resignation is being rendered freely and voluntarily;

4. That I am not being subjected to coercion or duress;

5. That I am executing this affidavit to attest to the truth of the foregoing

statements to inform the members concerned, and for whatever legal purpose
this may serve.

IN WITNESS WHEREOF, I have hereunto set my hand this ______________ in

______________, Philippines.

MARVIN V. DOMINGO
Affiant

SUBSCRIBED AND SWORN to before me this _______________ in_______________,

Philippines, affiant exhibiting his TIN 294-400-171.

NOTARY PUBLIC

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2019.