SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, MANUEL B. RODAJE JR., OF LEGAL AGE, FILIPINO, MARRIED AND A RESIDENT OF PATAG,
CAGAYAN DE ORO CITY, MISAMIS ORIENTAL, AFTER HAVING BEEN DULY SWORN IN ACCORDANCE
WITH THE LAW, HEREBY DEPOSE AND SAY;

THAT I AM DULY ELECTED, QUALIFIED AND INCUMBENT CORPORATE SECRETARY OF THE

TRES FRATRES POWER CORPORATION, A COMPANY DULY ORGANIZED AND EXISTING UNDER AND
BY VIRTUE OF THE LAWS OF THE PHILIPPINES AND HAVING ITS PRINCIPAL OFFICE AND BUSINESS
ADDRESS AT PUROK 2 POBLACION, SIBAGAT, AGUSAN DEL SUR.

AS SUCH, I HEREBY CERTIFY THAT THE SPECIAL MEETING OF THE BOARD OF DIRECTORS WAS
HELD ON FEBRUARY 10, 2020 AT TFPC OFFICE, PUROK 2 POBLACION, SIBAGAT, AGUSAN DEL SUR, AT
WHICH MEETING A QUOROM WAS PRESENT DURING WHICH THE FOLLOWING RESOLUSTION WAS
UNANIMOUSLY APPROVED TO WIT.

RESOLVED, THAT THE BOARD OF DIRECTORS AUTHORIZED EMALYN B. CANO and MARIO S.
ACERO, AS IT WAS AUTHORIZED TO OPEN A SAVINGS ACCOUNT, TO SIGN, TO WITHDRAW AND TO
ENDORSE ANY PAPERS REQUIRED IN OPENING THE ACCOUNT IN THE NAME OF TRES FRATRES
POWER CORPORATION WITH AUTHORIZED SIGNATORY EMALYN B. CANO and MARIO S. ACERO
WITH THE DEVELOPMENT BANK OF THE PHILIPPINES (DBP), BUTUAN CITY BRANCH, BUTUAN CITY,
PHILIPPINES.

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AT THE CITY OF BUTUAN,

PHILIPPINES ON FEBRUARY 10, 2020.

MANUEL B. RODAJE JR.

SECRETARY