SECRETARY’S CERTIFICATE

I, Sharyn Tracy A. Macaraeg, of legal age, Filipino, being the duly elected and qualified
Corporate Secretary of Fit Flexy Meals Inc. a corporation duly organized and existing under the
laws of the Philippines, with office address at Ayala Malls Marikina, Ground Floor, Space
K139, Liwasang Kalayaan, Marikina, 1800 Metro Manila under oath, do hereby certify that at the
special meeting of the Board of Directors of the Corporation held on April 4, 2019, this resolution
was unanimously adopted:

1) RESOLVED, as it is hereby resolved, that the company Fit Flexy Meals Inc. will be
represented by its President; Anthony Carlo T. Macaraeg and Corporate Secretary;
Sharyn Tracy A. Macaraeg
2) FURTHER RESOLVED that Anthony Carlo T. Macaraeg and Sharyn Tracy A.
Macaraeg are hereby authorized to negotiate, sign and deliver on behalf of the company
and documents, contracts, papers of records necessarily notarized and original copies
thereof that requisites to implement such authority.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _______________day

of_____________. 20___ at__________________.

Sharyn Tracy A. Macaraeg

Corporate Secretary

Subscribed and Sworn to before me this ___________________ at ________________, affiant

exhibited to me her Driver’s License No. N02-99-401501 issued on March 20, 2018 at Pasig
City.

Notary Public

Doc. No. ______

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