SECRETARY’S CERTIFICATE

REPUBLIC OF THE PHILIPPINES )

CITY OF CEBU )S.S.

I, GUALBERTO D. DELA CRUZ, Filipino, of legal age, and with office address at No. 250
Yayamanin Lascano St., Brgy. Matandang, Balara, Quezon City, after having been duly sworn to in
accordance with law, hereby certify under oath:

1. I am the Corporate Secretary of WONDERFUL SHIPPING CORPORATION; a

Corporation duly organized and existing under and by virtue of the laws of the
Philippines with operations located at Brgy. Caticlan, Malay Aklan;

2. As Corporate Secretary, I have custody and access to the corporate records of the
Corporation;

3. In a special meeting of the Board of Directors held on September 14, 2016 at its principal
office of the corporation, where all the members of the Board were duly notified and
where a quorum was present, the following resolution was unanimously adopted and
approved:

RESOLUTION NO. 010- 2016

Series of 2016

"RESOLVED, for the Corporation to process and file all MARINA documents
in relation to its vessel operation to MARINA office Region VII;

RESOLVED FURTHER, to authorize the corporation’s ABIGAIL A.

POSTENALES to process all vessel documents with MARINA;

RESOLVED FINALLY, for the corporation to authorize its Liaison Officer,

LAMBERO K. PROTACIO to sign any and all pertinent papers in relation to
the abovementioned authority

UNANIMOUSLY ADOPTED.”

THIS IS TO FURTHER CERTIFY that the above-quoted resolution has not been amended or
modified and is still valid and subsisting and shall remain valid until and unless expressly revoked.

IN WITNESS WHEREOF, I have hereunto affixed my signature on this____th day of

___________________ at _____________________.

______________________
Affiant

SUBSCRIBED AND SWORN to before me on this_____th day of _______________ at

_______________ , affiant exhibited to me his Tax Identification Number 155-489-112.

Doc. No.______:
Page No.______:
Book No._____ :
Series of 2016.

TO: MR. THU

FRM: MR. JONATHAN IMBOY
Philippines