BOARD RESOLUTION and SECRETARY CERTIFICATE

E-COMMERCE, HOUSE OF ENTREPRENEURS INC.

Republic of the Philippines)

City of ______________ )S.S

x---------------------------------x

We, the undersigned, all being the duly elected and qualified DIRECTORS of E-COMMERCE
HOUSE OF ENTREPRENEURS INC, a corporation duly organized and existing under the laws of the
Philippines, with principal address at UNIT 1704 SUMMIT ONE TOWER SHAW BLVD., Brgy. Highway
Hills, Mandaluyong City. Philippines. under oath, do hereby consent to the adoption of the following as if it
was adopted at the special meeting of the Board of Directors of the Corporation held on September 16, 2019,
the following resolution was unanimously adopted:

“RESOLVED, that EDGAR JOSHUA B. TIMBANG, -or- CESAR R. FLORES JR, -or-
ARCHIE A. EBO, be as it hereby, authorized to transact, execute and sign all documents in behalf of the
Corporation pertaining to the APPLICATION OF BRGY. BUSINESS CLEARANCE, LOCAL
GOVERNMENT BUSINESS PERMIT AND CERTIFICATE OF REGISTRATION IN THE BUREAU
OF INTERNAL REVENUE AND RECEIPTS/INVOICES and by claiming thereof”

The officers of this corporation are authorized to perform the acts to carry out this corporate
resolution.

We certify that the said RESOLUTION and SECRETARY CERTIFICATE are still in force and has
not been amended and revoked.

IN WITNESS WHEREOF, we have hereunto affixed our signature this __________ day of
_____________, 20___ at __________________________.

DR. RAMON HENSON JR ALYSSA JANE G. SORIANO JOSELITO L. ROCERO

ANNA ILETO LUYON GLENN L. BOBIS

Authenticated By:

JOSELITO L. ROCERO
Corporate Secretary

Notary Public

Doc. No. _______;

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