REPUBLIC OF THE PHILIPPINES ) S.S.

__________________ ) S.S.
BOARD RESOLUTION

The undersigned duly designated secretary of CPC BUILDING AFFILIATES CORP.., a

corporation duly organized and existing under and by virtue of the laws of the Philippines with
principal office at 58 Yakal St. Monte Vista, Marikina City, certify that during a regular meeting
held on March 11,2018 a quorum being present, the following resolutions were unanimously
approved:

1. Resolved that CPC BUILDING AFFILIATES CORP., will apply for Registration in Bureau
of Internal Revenue,
2. to Register Books of Accounts and;

3. to Apply for Authority to Print Invoices.

4. Resolved that the following signatories whose printed name and signatories appear
below are empowered and authorized to file, negotiate and agree to such terms and
conditions may be set by the said for Registration of the Business.

NAME SIGNATURE

GENEVIEVE T. BORROMEO ____________________________

The foregoing resolutions have not been revoked, amended, or otherwise

modified and remain valid as of date.

IN WITNESS HEREOF, I have hereunto affixed my hand as Secretary of the Corporations

this ___day of __________ 2018.

ANGELA MYRA BERNARDO

CORPORATE SECERETARY

SUBCRIBED AND SWORN TO before me this ____day of __________2018

at___________, Affiant exhibiting to me her Taxpayer Identification No. 187-318-942-000