SECRETARY’S CERTIFICATE

I, BETTINA PAOLA R. HERNANDEZ, as the Corporate Secretary of

JACKPHARMA INC., a corporation duly incorporated under the laws of the Philippines, with
address at Unit 1101 Goldhill Tower, 5 Annapolis Street, Greenhills, San Juan City, Metro
Manila after having duly sworn in accordance with law, hereby certify that in a Special Meeting
of the Board of Directors dated September 27, 2017 after a motion duly made and seconded, the
Board has unanimously approved.

“RESOLVED, as it is hereby resolved that JACINTO GABRIEL R. HERNANDEZ, in

his capacity as President of JACKPHARMA INC. is hereby authorized to process, sign and
claim the refund of MERALCO BILL/DEPOSIT and METER DEPOSIT covered by:

SERVICE ID NO. : 357474410103

ACCOUNT NO. : 183177914-8

to surrender the said document, to sign for and on behalf of the Corporation any and all forms,
papers, other documents pertaining to the refund of MERALCO BILL/DEPOSIT and METER
DEPOSIT; and to do all other acts and things necessary to carry out the intents and purposes of
this resolution.”

“RESOLVED FURTHER, that JACINTO GABRIEL R. HERNANDEZ is authorized as

he is authorized to execute trade, to transact and to sign for and in behalf of the said corporation
the pertinent papers or documents regarding the said transaction.”

Specimen Signature:

JACINTO GABRIEL R. HERNANDEZ ____________________________

IN WITNESS WHEREOF, I hereunto affix my signature this _____ day of _________

2012 at ___________ City.

BETTINA PAOLA R. HERNANDEZ

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ of ____________2017 at

_______________ affiant exhibiting to me her Community Tax Certificate No. ___________
issued at _____________, ______

Doc. No. _________

Page No. _________
Book No. ________
Series of ________.