DIRECTOR’S CERTIFICATE

We, the undersigned majority members of the Board of Directors and the Secretary, do

hereby certify that the Articles of Incorporation and By-Laws of EXO CORPORATION INC.
was amended by an affirmative vote of the stockholders owning or representing at least two-
thirds (2/3) of the outstanding capital stock at a meeting held for that purpose at the
principal office of the corporation on April 9, 2021.

The amendments to the Articles of Incorporation and By-Laws was likewise approved by

majority of the directors at a meeting held at the principal office of the corporation on April 10,
2021.

(SIGNATURES OF DIRECTORS)

COUNTERSIGNED:

Corporate Secretary

SUBSCRIBED AND SWORN to before me a Notary Public in the City of Davao, this
10th day of April 2021 at Davao City, Philippines.

Doc. No. ____________; NOTARY PUBLIC

Page No. ____________;
Book No. ___________;
Series of ____________.