MINUTES OF THE

SPECIAL MEETING OF THE

BOARD OF DIRECTORS OF
THE UNITED PANDEMIC CORPORATION

The Board of Directors of Trucking Business Inc. (the “Corporation”) held a special meeting at
Palms Tower, Paco, Manila on December 14, 2020 at 9:00 a.m

The following directors were present:

Tranquilino Alonzo
Nathalie L. Gamman
Louise Tiglao
Rocel Tangi
Eleanor Racela

Constituting at least majority of the Board of Directors of the Corporation and a quorum.

I. CALL TO ORDER

Upon the request of the directors present, Mr. Tranquilino Alonzo acted as Chairman of the
meeting and called the same to order. Ms. Nathalie L. Gamman acted as Secretary of the meeting
and recorded the minutes of the proceedings.

II. CONTRACT WITH STRONGHOLD BANK

The Chairman sought the Board’s approval for the Corporation to authorize the company to
purchase its first fleet of three trucks.

After some discussion, and upon duly made and seconded, the following resolutions were
unanimously approved:

“ RESOLVED, That the Board of Directors of the Corporation hereby

authorizes the Corporation to purchase its first fleet of three trucks

RESOLVED FURTHER, That Ms. Louise Tiglao be authorized to deal

and sign all instruments, or to do any and all acts necessary to effect the foregoing
resolution”

III. ADJOURNMENT

There being no further business to transact, the meeting was adjourned.

A T T E S T:

Tranquilino Alonzo Louise Tiglao

Director and Chairman Director

Rocel Tangi Eleanor Racela

Director Director

Nathalie L. Gamman
Director and Corporate Secretary