PHARMA GALENX INNOVATIONS, INC.

Maridan Building, Zone 7, Diversion Road, Sambag, Jaro, Iloilo City, 5000
(033) 323-5056

SECRETARY’S CERTIFICATE

I, ELDRED NEAL N. SOLLESTA, of legal age, Filipino, being the duly elected and qualified
Corporate Secretary of PHARMA GALENX INNOVATIONS, INC., a corporation duly organized and
existing under the laws of the Philippines, with office address at Maridan Building, Zone 7, Diversion Road,
Sambag, Jaro, Iloilo City, 5000, Philippines under oath, do hereby certify that at the special meeting of the
Board of Directors of the Corporation held on January 3, 2019, the following resolution was unanimously
adopted:

RESOLVED, that CHARITY G. LAPUT (SALES AND MARKETING – OIC) THE

FOLLOWING PERONNEL:
MAE JOY PALACIOS, JINKY CALETINA, OR CRISTINA MARIE DE PABLO –
ILOILO CITY
RAMON CHRISTOPHER SINCO, MARIAR LOSANES, OR DIMPLE CLAIRE
NECESSARIO – ILOILO PROVINCE, ANTIQUE
FRANCIS SUMARAGO OR JOHNSON AGUNIAS - CEBU
NIKKI FONTILLAS, GERALDINE MALONES, OR CHERRY MAE CONCEPCION –
NEGROS OCCIDENTAL
DYLEN FABILLO OR CHRISTINE BELUSO – CAPIZ AND AKLAN
DOROTHY JOY N. TUVILLA – DAVAO AND GENERAL SANTOS
MA. TERESA GO OR RONA BONGOLTO – CAGAYAN DE ORO
FRANZ IVAN BAYER, EDGAR CANTILLON, MARJORIE CARLOS, OR KRISTHAL
NIBAL – METRO MANILA
REGINA GONZALES - PANGASINAN
be as it hereby, authorized to transact, execute and sign all documents in behalf of the Corporation pertaining
to OFFICIAL SALES TRANSACTIONS WITHIN THEIR RESPECTIVE AREA.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 3rd day of January 2019 at Pharma
GalenX Innovations, Inc.’s Conference Room.

ELDRED NEAL N. SOLLESTA

Corporate Secretary

Subscribed and Sworn to before me this ________________ at _________________affiant

exhibited to me his TIN ID No.215-962-938 issued on ______________ at Iloilo City.

Notary Public

Doc. No. _______

Page No. _______
Book No. _______
Series of _______