CERTIFICATE OF BOARD RESOLUTION

APPOINTING NEW CORPORATE SECRETARY OF

_____________________

We, the undersigned, do hereby certify that we are the duly appointed officers of
___________
a corporation duly organized and existing under and by virtue of the laws of _Republic of the Philippines_,
with principal office at _Lot 1 Block 5 Phase 1 Suntrust Ecotown Remulla Drive Sahud Ulan,Tanza Cavite,
and that the resolutions set forth below were duly adopted by the board of directors of the Company on this
day 12th of December 2019 and that the resolution has not been modified or rescinded and is now in full
force and effect and is in conformity with the provisions of the Articles of Incorporation of the Company:

Resolution No. 19-005

RESOLVED, that Marielle B. Pitagan, be replaced as the corporate secretary of the Company and
_______________, be appointed instead, with effect from this day 12th of December 2019.

RESOLVED, to withdraw, revoke, terminate and rescind all powers granted to Marielle B. Pitagan to act
on behalf of, or to represent, the Company as a corporate secretary, officer or in any other capacity to
exercise actual or apparent authority to act in any manner whatsoever on behalf of the Company.

RESOLVED, to grant all powers to ________________, to act on behalf of, or to represent the Company
as a corporate secretary, officer or in any other capacity to exercise actual or apparent authority to act in any
manner whatsoever on behalf of the Company.

This resolution is duly executed by,

__________________ ___________________

President Treasurer

__________________ ___________________
Member
Member

IN WITNESS WHEREOF, I have hereunto set my hands and affixed the seal of this Corporation, this
_____ day of ______________ 2019 at_________________, _________.

_______________
President

SUBSCRIBED AND SWORN TO BEFORE ME, a duly authorized notary public for and in the above-named
jurisdiction, on this ________ day of ___________ 2019, affiant exhibiting to me
____________________________ bearing his/her picture and signature.

Doc. No. _____; NOTARY PUBLIC

Page No. _____;
Book No. _____;
Series of 2019.