DIRECTOR’S CERTIFICATE

I, Justin Lorenz Arzadon Lim, of legal age, after having duly sworn in accordance with law,
hereby depose say that:

I am the owner of TRI-AXIS FABRICATION AND CONSTRUCTION CORP , a

corporation duly organized and existing under the laws of the Philippines with office
address at under Australian Securities & Investments Commission ACN No. 612 830 145,
with registered office at Building A, 238 Lytton, Morningside, Queensland, Australia 4170.

At special meeting of the Board of Directors of the company held on 20 March 2018, at which
meeting a quorum was present, the following resolution was unanimously passed and approved:

RESOLVED, that DAMPAYLA REYMOND PALLEGA, Filipino with address

At Blk 22,Lot 4 Area B, Brgy. Bagong Buhay SJDM Bulacan, be and is hereby
appointed as the new Resident Agent of BOUTIQUE MANAGEMENT SOLUTIONS
PTY LTD- PHILIPPINE BRANCH ( the “ Branch”), with full authority to accept
summons and other legal processes; action or proceeding arising out of any business
transaction which occurred in the Philippines, services of any summons or legal
processes may be made to the Securities and Exchange Commission (SEC) and that such
service shall have the same force and effect as if made upon the duly authorized officers
of the company at its home office, subject to reappointment, or until succeeded on office
by another.

RESOLVED, that the Company shall fully defend, indemnify, and hold harmless,
the Resident Agent, from any and all claims, lawsuits, causes of action, liability, loss,
damage and / or injury, of any kind whatsoever, in relation to the performance of her
functions and the demands of her duties and responsibilities as such Resident Agent.

RESOLVED FURTHER, that the foregoing resolutions have not been revoked,
amended, or in anynmanner modified and accordingly the may be certified upon until a
written notice to the contrary is issued by the company.

Executed this ___ day of _________ 2018 Brisbane Australia.

Signed for on behalf of:

BOUTIQUE MANAGEMENT SOLUTIONS

PTY LTD

___________________
(Signature)
GARRY JOHN DRISCOLL
Director