SECRETARY'S CERTIFICATE L JAN MARI D. ADAN, of legal age, Filipino, and with office address at 8th Floor DPC. Place, 2322 Chino Roces Avenue, Makati City, hereby certify that: 1. _I am the Corporate Secretary of ST. JOHN PAUL COUNTERTRADE CORPORATION (the “Corpomation”), a corporation duly organized and existing under the laws of the Philippines, with business address at AACI Building, Araneta Street, Bacolod Cit Negros Accidental 2. Atthe Special Meeting of the Board of Directors held on 6 July 2017, at which a quorum was present and acting throughout, the following resolutions were unanimously approved: RESOLUTION “RESOLVED, a itis hereby resolved, thatthe Corporation be authorized, as itis hereby authorized, to transact with LANDBANK OF THE PHILIPPINES its trust department, or any of its branches, its subsidiaries and affiliates {singularly or collectively referred to as “the Bank"] for the obtainment of loan facilities and availment of banking products and services; “RESOLVED, FURTHER, as itis hereby resolved, that in this regard, the Corporation be authorized, as itis hereby authorized, to do the following: “1. OPEN AND MAINTAIN DEPOSITORY ACCOUNTS, To open, ‘maintain and manage in the name of the Corporation, any number of savings / ccurrent / time / trust and other accounts with the Bank or any of its branches, hereinafter to be referred to as ‘Depository Accounts,’ and in this regard, to: “1a, deposit to and withdraw from the Depository Accounts, in whatever form and manner, and in such amount as the Corporation may deem appropriate or necessary; “Tb. Close any of the Depository Accounts and ask, demand, ‘sue for, collect, and receive the proceeds of the Depository Account in the ‘name of the Corporation; or “te. Receive, accept, endorse and negotiate all checks, drafts, or ‘orders of payment payable to the Corporation or its order which may require the Corporation's endorsement. “2. AVAIL OF CREDIT FACILITIES. To apply for, negotiate and obtain loans or other credit accommodations or facilities, including but not limited to letters of credit, trust receipts, bills purchases, foreign exchange settlement lines from time to time in amounts which may be required by the Corporation, which authority shall include renewals, extensions, re-availments, restructurings, amendments or conversions into other credit form or type, and in this regard, to: “2a, execute, sign and deliver from time to time the relevant Joan agreements, promissory note/s, trust receipts and all other documents pertinent to the accommodations / facilities referred to above; "2b. avail of products and services offered by the Bank's ‘Transactional Banking Group, such as collection and disbursement services, liquidity management, account services, retail products, and to Page 1 of 3SECRETARY'S CERTIFICATE L JAN MARI D. ADAN, of legal age, Filipino, and with office address at 8th Floor DPC Place, 2322 Chino Roces Avenue, Makati City, hereby certify that 1. 1 am the Corporate Secretary of ST. JOHN PAUL COUNTERTRADE CORPORATION (the *Corporation”), a corporation duly organized and existing under the laws of the Philippines, with business address at AACI Building, Araneta Street, Bacolod City, Negros Accidental. 2. _Atthe Special Meeting of the Board of Directors held on 6 July 2017, at which a quorum was present and acting throughout, the following resolutions were unanimously approved: RESOLUTION “RESOLVED, as itis hereby resolved, that the Corporation be authorized, as itis hereby authorized, to transact with LANDBANK OF THE PHILIPPINES. its trust department, or any of its branches, its subsidiaries and affiliates {singularly or collectively referred to as “the Bank"] for the obtainment of Ioan facilities and availment of banking products and services; “RESOLVED, FURTHER, as itis hereby resolved, that in this regard, the Corporation be authorized, as itis hereby authorized, to do the following: “1. OPEN AND MAINTAIN DEPOSITORY ACCOUNTS. To open, ‘maintain and manage in the name of the Corporation, any number of savings / current / time / trust and other accounts with the Bank or any of its branches, hereinafter to be referred to as ‘Depository Accounts,’ and in this regard, to: “Ia, _ deposit to and withdraw from the Depository Accounts, in ‘whatever form and manner, and in such amount as the Corporation may deem appropriate or necessary; “Tb, Close any of the Depository Accounts and ask, demand, sue for, collect, and receive the proceeds of the Depository Account in the name of the Corporation; or “le. _ Receive, accept, endorse and negotiate all checks, drafts, or coders of payment payable to the Corporation or its order which may require the Corporation's endorsement. “2. AVAIL OF CREDIT FACILITIES. To apply for, negotiate and ‘obtain loans or other credit accommodations or facilities, including but not limited to letters of credit, trust receipts, bills purchases, foreign exchange settlement lines from time to time in amounts which may be required by the Corporation, which authority shall include renewals, extensions, re-availments, restructurings, amendments or conversions into other credit form or type, and in this regard, to: “2a, execute, sign and deliver from time to time the relevant Joan agreements, promissory note/s, trust receipts and all other documents pertinent to the accommodations / facilities referred to above: "2b, avail of products and services offered by the Bank's ‘Transactional Banking Group, such as collection and disbursement services, liquidity management, account services, retail products, and to Paget ofo oe “RESOLVED, FINALLY, that the foregoing Resolutions shall remain valid and subsisting unless otherwise revoked or amended in writing by the Corporation and duly served on the Bank.” 3. The foregoing resolutions are in accordance with the records of the Corporation, and have not been amended, revoked or repealed as ofthe date of this certification. 4. I hereby certify that below are the specimen signatures of the above-named officers/ persons duly authorized and empowered to do and perform the acts/transactions ‘enumerated in the above-quoted Resolution of the Board of Directors of the Corporation: Name Specimen Signature Michael L. Escaler PatrkiaL acler JloCaacomd Z- Bate Ramon S. Reyes Rafael G. Estrada Alma L. De Leon, Evelyn M.Petaloza “Fa Amelia R. Ringol IN WITNESS WHEREOF, | have hereunto affixed my hand this 6 July 2017 in Makati iy. J VAAN Secrel ATTESTED BY: INS. REYES: President ‘THIS INSTRUMENT/DOCUMENT was personally subscribed and sworn to before me this 6 July 2017 by the affiant who is personally known to me. PIN, 3999599-14,2017-Maad Gy Doc. No, 244 Roll Ns 6835 Page No. 7; ‘3 Foor DPC Place Beene 2 China Roses Avene, Maat Cin Series of 2017, Page 3 of