BOARD RESOLUTION and SECRETARY CERTIFICATE

TBCMMP MASA MART INC.

Republic of the Philippines)

City of Pasig )S.S.

x---------------------------------x

We, the undersigned, all being the duly elected and qualified DIRECTORS of the
Philippines, with principal address at 18th Floor 18 Lounge, Medical Plaza Ortigas Building, No.
25 San Miguel Avenue, San Antonio Village, Ortigas Business Center, Pasig City.
Philippines.1108. Under oath, do hereby consent to the operation to the adoption of the following
as if it was adopted at the special meeting of the Board of Directors of the Corporation held on
July 15, 2019, following resolution was unanimously adopted:

“RESOLVED, that EDGAR JOSHUA B. TIMBANG,-or- REWEL JR. J. MEDICO,-or-

ARCHIE A. EBO, be as it hereby, authorized to transact, execute and signed all documents in
behalf of the Corporation pertaining to the APPLICATION OF BRGY. BUSINESS
CLEARANCE, LOCAL GOVERNMENT BUSINESS PERMITS and CERTIFICATE OF
REGISTRATION IN THE BUREAU OF INTERNAL REVENUE and by claiming thereof”.

The officers of this corporation are Authorized to perform the acts to carry out this
corporate resolution.

We certify that the said RESOLUTION and SECRETARY CERTIFICATE are still in
force and has not been amended and revoked.

IN WITNESS WHEREOF, we have hereunto affixed our signature this

_______________ day of _____________, 20____ at ________________________.

JESSIE R. ROYO MA. TEODORA T. CERVANTES GIL R. PARMIS

457 535 268 000 902 241 591 000 169 998 888 000

BENJAMIN O. PALEVINO ROLANDO DIEGO PANALIGAN

501 349 719 000 100 451 692 000

Authenticated By;

MA. TEODORA T. CERVANTES

Corporate Secretary

Notary Public

Doc. No._____;
Page No.______;
Book No.______;
Series of 2019.