REPUBLIC OF THE PHILIPPINES )

CITY OF MANDALUYONG )S.S.

AFFIDAVIT

I, CARLO MATA, Filipino, of legal age, with office address at 7th Floor,
Tower II, Enterprise Center, 6766 Ayala Avenue, Brgy. San Antonio Makati City,
after having being duly sworn in accordance with law do hereby depose and say
that –

1. I am the duly elected and incumbent Corporate Secretary of DSM

Damayan Sa Manila Foundation, Inc. (“DSM”), a corporation organized and
existing under the laws of the Republic of the Philippines, and with principal office
7th Floor, Tower II, Enterprise Center, 6766 Ayala Avenue, Brgy. San Antonio
Makati City (the “Foundation”).

2. I certify that the Secretary’s Certificate consularized 25 July 2015 (a

copy of which is hereto attached and made integral part hereof as Annex “A”) is
valid, subsisting and has not been revoked to date.

3. I am executing this affidavit to attest to the veracity of the foregoing

facts and for all intents and for whatever legal purpose it may serve.

IN WITNESS WHEREOF, I set my hands this ___ day of __________ 2019,

in Mandaluyong City.

CARLO MATA
Corporate Secretary
Attested by:

ANA LIZA V. CHUICO

Member of the Board of Trustees
DSM Damayan sa Manila Foundation

SUBSCRIBED AND SWORN to before me, this ___ day of ________ 2019
in Mandaluyong City, personally appeared the above-named person, affiant
exhibiting to me his competent evidence of identity _______________ issued at
___________, and valid until ______________, known to me and to me known to
be the same person who executed the foregoing instrument and acknowledged to
me that the same is his free and voluntary act and deed.

WITNESS MY HAND AND SEAL on the date and at the place first
written above.

Doc. No. _____;

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