SECRETARY’S CERTIFICATE

I, MARIA ELENA P. ROMEY, of legal age, Filipino, with office address at Blk 39 Lot
31 Granada St. Cor. Santander St. Hacienda La Joya Subd., Buhay na Tubig, Imus Cavite City,
after having been duly sworn according to law, do hereby depose and state that:

1. I am the Corporate Secretary of EXTRAORDINAIRE GAS CORPORATION a

corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines, and with principal office address at No. 8356 Dr. A. Santos Avenue, Brgy. B.F.
Homes, Parañaque City, Metro Manila.

2. As such Corporate Secretary, I am custodian of the corporate records of the

Corporation, including the minutes of the meeting of its stockholders and Board of Directors.

3. At a Special Meeting of the Board of Directors held at its principal office, at which
a quorum was present and acting throughout, the following resolutions were approved and adopted:

“RESOLVE, as it is HEREBY RESOLVED, That ANGELITO G.

REGULACION of Extraordinaire Gas Corp. be authorized as He is hereby
authorized, for and in behalf of the Corporation, to transact official business in re
application of CERTIFICATE OF REGISTRATION of the Corporation with the
Internal Revenue, for the following showroom located at

Betterliving Doña Solidad Ext. Block 25 Lot C. Brgy Don Bosco

Betterliving Subd. Parañaque City

and to make, sign, execute, and deliver any and all documents, contracts,
agreements. and instruments relating thereto, and do all acts and things pursuant to
the foregoing authority.”

4. That the above resolution has not been revoked, cancelled, and as of this date is in
full force and effect.

IN WITNESS WHEREOF, I have hereunto set my hand this _________________________

at _______________________.

MARIA ELENA P. ROMEY

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _________________ at

________________, affiant exhibited to me her Tax Identification No. 247-363-863-000

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2020.