Republic of the Philippines)

Quezon City )S.S.

SECRETARY’S CERTIFICATE

I, ARMANDO MAMACLAY, JR., Corporate Secretary of RENSOL

RECRUITMENT AND CONSULTING, INC., a corporation duly organized
and existing under the laws of the Philippines, with office address at Unit
309 Panorama Building, 825 EDSA South Triangle, Quezon City, do hereby
certify that at the meeting of the Board of Directors held on 09 February
2018, the following resolution was passed and approved:

“Resolved as it is hereby resolved that ARNOLD

MAMACLAY, PRESIDENT, be authorized, as he is hereby
authorized, to represent the corporation to control the e-mail
addresses and cellular phone numbers, and to sign and file the
submission of all the necessary information and documentary
requirements as per required by the Securities and Exchange
Comission (SEC) pursuant to Memorandum Circular No. 28,
Series of 2020, as well as the Certification of Authorization, and
other Certification as may be required by said Commission and
in delivering, signing and executing the necessary documents
in connection thereto.”

IN WITNESS WHEREOF, I have signed this Certificate this 22 nd

day of February 2021 at Quezon City.

ARMANDO
MAMACLAY, JR.
Corporate Secretary

SUBSCRIBED AND SWORN to before me this 22nd day of

February 2021 in Quezon City, affiant exhibiting to me his ___________
valid until ________.

Doc. No. ______;

Page No. ______;
Book No. ______:
Series of 2021.