REPUBLIC OF THE PHILIPPINES)

City of ………………… ) s.s.

x-----------------------------/

BOARD RESOLUTION 2021

WHEREAS, the WEALTH EXPANSION CONSULTANCY & MANAGEMENT INCORPORATED .. is a

legitimate organization duly registered with the Securities and Exchange Commission, with
principal place of business at 37 Sampaguita St. Dizon Village, Tambo, Lipa City, Batangas, 4217 ;

WHEREAS, in the meeting of WEALTH EXPANSION CONSULTANCY & MANAGEMENT

INCORPORATED. held at 37 Sampaguita St. Dizon Village, Tambo, Lipa City, Batangas, 4217 ; on
_APRIL 20, 2021 _, it was agreed and unanimously approved by the Board of Directors to give,
Emely G. Tagsuan authority to facilitate the application for the Certificate of Registration of Bliss

Point Strategies Marketing Services Incorporated at the Office of the Bureau of Internal
Revenue, Kawit Cavite RDO 54B

WHEREAS, the board further agreed that such authority granted to Emely G. Tagsuan include,
among others, to sign and execute documents, to process the application for the Certificate of
Registration of Bliss Point Strategies Marketing Services Incorporated at the Office of the

Bureau of Internal Revenue, Kawit Cavite RDO 54B

RESOLVED AS IT IS HEREBY RESOLVED, to give Emely G. Tagsuan authority to represent

Bliss Point Strategies Marketing Services Incorporated . pertaining to application for the
Certificate of Registration of Bliss Point Strategies Marketing Services Incorporated at the Office
of the Bureau of Internal Revenue, Kawit Cavite RDO 54B

IN WITNESS WHEREOF, we have hereunto signed these presents this ____th day of
_________ 2021 at Dasmarinas Cavite Philippines.

___ Francisco Hofilena Santos_____ ___ Maureen Pilapil Santos_____

TIN: 201-836-120-000 TIN:919-936-199-000
PRESIDENT TREASURER

SUBSCRIBED AND SWORN to before me this _______ day of ______, 2021 at __________
by the above-named persons exhibited their valid government identification cards.

NOTARY PUBLIC
Doc. No: _____;
Page No.: ____;
Book No.: ____;
Series of _____