DIRECTORS' CERTIFICATE

OF

HAMBURG TRADING CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

WE, the undersigned, constituting at least a majority of the Board of

Directors, the Chairman and the Corporate Secretary of HAMBURG TRADING
CORPORATION (the "Corporation"), a corporation duly organized and existing
under the laws of the Republic of the Philippines, with office address at Lot 1 and 2
block 2 Meridian Industrial Complex Barangay Macabling Balibago Santa Rosa
Laguna, hereby certify that the Articles of Incorporation of the Corporation was
amended by a majority vote of directors and the vote of stockholders representing at
least two-thirds (2/3) of the Outstanding Capital Stock at a Special Board Meeting
held on May 15, 2019 at the principal office of the Corporation.

The Amended provisions of the attached AMENDED ARTICLES OF

INCORPORATION refer to the amendment of the corporation secondary purpose
item number four (4)
To enter, undertake, perform and carry out contracts of every
kind including installation or construction and for any lawful purpose,
pertaining to the business of the corporation or in any manner incident
thereto, with any person, firm, association or corporation, public or private,
as principals, agents or otherwise, without limit as to amount and
particularly, but not by way of limitation, to make and perform contracts,
creating rights, easements and other privileges respecting any of the property,
real or personal, of any kind owned by the corporation; to have one or more
branch offices outside of the Philippines, and to conduct its business and in
order to attain further its purposes

We further certify that the attached AMENDED ARTICLES OF

INCORPORATION are true and correct copy thereof.

IN WITNESS WHEREOF, we have signed this Certificate in __________ on

this ______ day of __________, 2020.

___________________________ _________________________
Horst Kessler Von Sprengeisen Lenie A. Bermudez
Chairman and Director President and Director
TIN No. 135-075-081-000 TIN No. 191-748-650-000

________________________________ ____________________________
Gianna Kessler Von Sprengeisen Pacita Kessler Von Sprengeisen
Corporate Secretary and Director Director/Stockholder
TIN No. 211-553-611-000 TIN No. 131-674-660-000
 ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

____________, ___________________ ) S.S.

BEFORE ME, a Notary Public for and in _________ City,

_______________, Philippines, this day of __________, personally appeared
known to me and whose identity I have confirmed through their valid identification as
follows:

Name Passport/SSS/Driver’s License No. Date/Place

Issued
1. Horst Kessler Von Sprengiesen Passport C4KC1WXJO 09 Aug 20
2. Pacita Kessler Von Sprengeisen Passport P1240708A 14 Dec 21
3. Gianna Kessler Von Sprengeisen Passport C4KC9N28T 10 Oct 20
4. Lenie A. Bermudez Passport P69S2244A 26 April
28

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my

notarial seal this ____day of ___________ at ___________ City, ______________.

Doc. No. _____;

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