REPUBLIC OF THE PHILIPPINES )

____________________ ) S.S.

SECRETARY’S CERTIFICATE

I, ______________, Filipino, of legal age, after having sworn in

accordance with law, hereby depose and say that:

1. I am the duly elected and qualified Corporate Secretary of

____________________ (the “Corporation”), a domestic corporation duly
organized and existing under the laws of the Republic of the Philippines, with
office address at ____________________;

2. At the meeting of the Board of Directors of the Corporation duly held and
convened on 11 January 2021 at which meeting a quorum was present and
acted throughout, the following resolution was approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, That

___________________ (the “Corporation”) hereby authorizes
___________________________, to apply for, sign, and process
on behalf of the Corporation its application to renew its business
permit with the Mayor’s Office of Pasig City, registration with the
Bureau of Internal Revenue, and all other applications before any
other government agencies necessary for the operations of the
Corporation;

“RESOLVED, FURTHER, that the Corporation confirms that all

the acts to be performed by the attorney-in-fact are pursuant to
and for the purpose of implementing and in accordance with the
Corporation’s management.”

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my

signature this ____ of ________________ at _______________ City, Philippines.

______________________
Corporate Secretary
 SUBSCRIBED AND SWORN to before me this _________________ at
__________________________, Philippines, affiant exhibiting to me his
_________________________________.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2021.