REPUBLIC OF THE PHILIPPINES )

CITY OF ANGELES ………………..) S.S.

SECRETARY’S CERTIFICATE

I, RAQUEL DELA PEÑA, of legal age, Filipino with postal address at 17-17
Campupot St. Timog Park, Angeles City, Pampanga after being duly sworn in accordance
with law, hereby depose and state that:

1. That I am the Corporate Secretary of KHAN ACE CONSTRUCTION CORP.

located at 17-17 Campupot St. Timog Park, Angeles City, Pampanga a corporation
duly organized and existing under and by virtue of the laws of the Republic of
the Philippines with principal office address at the place first above written;

2. That on 02 JUL 2019 during the Special Meeting of the Board of Directors of the
said Corporation at its principal place of business at Angeles City, Pampanga
at which meeting, a quorum was present and the following was appointed as
authorized representative;

“RESOLVED, furthermore that the undersigned board of directors of KHAN ACE

CONSTRUCTION CORP. unanimously approved and authorized KIM SUN YOUNG to
represent the corporation to transact, execute all documents and other related thereto
with CONVERGE ICT SOLUTIONS pertaining to its application of internet connection.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _________________

at _______________________________.

RAQUEL DELA PEÑA

Affiant

SUBSCRIBED AND SWORN to before me this __________________ at Angeles

City by Steffani Kween T. Talao, who has satisfactory proven to me her identity through her
Tin Number 437-454-450-000., that she is the same person who personally signed before
me the foregoing secretary’s certificate that she executed the same.

Doc. No.
Page No.
Book No.
Series of 2019