Republic of the Philippines)

City of Bacolod ) s. s
x-------------------------------------x

SECRETARY’S CERTIFICATE

I, xxxxxxxxxxxxxxx, single, Filipino, of legal age, with resident

address at Bacolod City, Negros Occidental, after having been sworn
to an oath in accordance with law, hereby depose and say:

That I am the Corporate Secretary of xxxxxxxxxxxxx doing

business under the name and style of xxxxxxxxxxxxxxxxx a
corporation duly organized, registered and existing under and by
virtue of the Republic of the Philippines;

In a general meeting of the officers and Board members of the

Corporation held on January 29, 2018 held at xxxxxxx, in Sipalay City,
Negros Occidental, the following was unanimously passed, to wit:

BOARD RESOLUTION NO. 01. Series of 2018

RESOLVED, as it is hereby resolved, that the Manager to

obtain a LOAN from any financial institution, banks, lending
corporations, or even from any of the board members or
stockholders of the Corporation, or any individual person and
to sign, fill-up, receive, deliver any documents for and in behalf
of the corporation as may be necessary in furtherance of the
power thus granted.
.
I also certify that the Resolution is in force and has
not been amended and revoked.”

I hereby certify to the correctness of the foregoing resolution

and that the same is existing and have not been amended, modified
or revoked.

To the best of my knowledge, no action or proceeding has been

filed or is pending before any court involving intra-corporate dispute
and/or claim by any person or group against the Board of Directors,
individual directors and/or major corporate officers of the
Corporation as its duly elected and/or appointed directors or officers
or vice versa.

IN WITNESS WHEREOF, I have signed this instrument in

Bacolod City, this ________________

xxxxxx
Corporate Secretary