REPUBLIC OF THE PHILIPPINES

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SECRETARY’S CERTIFICATE

I, JASON SY TEH, of legal age, Filipino and with business address at 1404
GOLDHILL TOWER 5 ANNAPOLIS ST GREENHILLS SAN JUAN CITY,
after being duly sworn in accordance with law hereby certify that:

I am duly elected Corporate Secretary of THINK BIG EVENTS

MANAGEMENT CORPORATION, a corporation duly organized and existing
under and in accordance with Philippines Laws with principal office at 1404
GOLDHILL TOWER 5 ANNAPOLIS ST GREENHILLS SAN JUAN CITY.

RESOLVED, that the following Mr Jerome Matthew Animos, our technical PR

for WD, or Mr Jason Sy The our corporate secretary, is authorized to sign in
behalf of the corporation for OPTICAL MEDIA BOARD for
applications/transactions related to providing PERMITS AND CLEARANCES.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 9th day of

Aug 2016 at GREENHILLS, SAN JUAN CITY.

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Corporate Secretary

SUBSCRIBED AND SWORN to before me this 9TH day of AUGUST 2016 at 1404 Goldhill
Tower 5 Annapolis St Greenhills San Juan. Affiant exhibited to me his Community Tax
Certificate No. CCI2015 07793863 issued on JAN 15 2016 at QUEZON CITY.

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Series of 2016