SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, IRENE M. TIBALAO, of legal age, married, Filipino, with office and postal address at #6
Topy’s Place Building, Calle Industria Street, Bagumbayan Quezon City, after being duly sworn to in
accordance with law, do hereby depose and state:

That I am the Corporate Secretary of UNIFIED FORCES SECURITY AND INVESTIGATION

AGENCY, INC. – corporation duly organized and existing under the Republic of the Philippines, with
principal office at #6 Topy’s Place Building, Calle Industria St., Bagumbayan, Quezon City;

That in a special meeting of the Board of Directors held on October 29, 2020 at its principal office,
wherein a quorum was present and acting upon motion duly seconded, the following resolution was
unanimously approved:

BOARD RESOLUTION

RESOLVED that UNIFIED FORCES SECURITY AND INVESTIGATION AGENCY,

INC. do hereby appoint MR. PANFILO VALLEDOR JR. to represent, process and sign documents
pertinent to the application of tax clearance of the above-mentioned corporation at said authorized
representative shall lawfully do and cause to be done by virtue hereof.

IN WITNESS WHEREOF, I hereby unto affixed my signature this 3rd day of November 2020
at Quezon City.

IRENE TIBALAO
Corporate Secretary

SUBSCRIBED AND SWORN to before me this___day____________, 2020 at ___________________,

affiant exhibiting to me her valid ID ____________issued on __________at_______________________.

Notary Public

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