Republic of the Philippines)

ANGELES CITY ) S.S.

Board of Resolution No. 2019-01

Series of 2019

Extract from the minutes of the meetings of the Board of Directors of KHAN ACE
CONSTRUCTION CORP. ,duly convened at which a proper Quorum was present, held on 13 FEB
2019 at the registered office of the company at 17-17 Campupot St. Timog Park, Pampang, Angeles City.

“RESOLVED that the Company has been elected Mr. JANG WONSEOK as an
Authorized Representative of the company; to open account in BDO and be its signatory, to sign,
execute and to transact, enter transactions in behalf of the company any all documents related to
his official functions with the corporation.

“FURTHER RESOLVED that the authorized representative of the company be and are
hereby authorized to sign and execute any of the above mentioned documents, carry out modifications or
amendments thereto, in accordance with the application.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this

____________________at _________________________.

___________________________________ ____________________________________
JANG WONSEOK KIM SUN YOUNG
PRESIDENT BOARD MEMBER

____________________________________ ___________________________________
JHETTE MARIEL D. SIGUA STEFFANI KWEEN T. TALAO
TREASURER BOARD MEMBER

____________________________________
ANDREA QUIZON JANG
CORPORATE SECRETARY
AFFIANT

SUBSCRIBED AND SWORN TO before me this _____day of ____________, 2019 at

______________________ affiant exhibited to me his/her TIN No. 469-134-605-000 at BIR

Doc. No. _______ NOTARY PUBLIC

Page No. _______
Book No. _______
Series of 2019