CERTIFICATE OF BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

I, Jowin Ian Lim, being the Chairman/Chief Executive Officer of GASBA FRONTIER CONST CORP.,
corporation duly organized, incorporated and existing under the laws of the Republic of the Philippines,
with office and postal address at Block 10 Lot 19 Pearl St Violeta Metroville, Binang 2 nd, Bocaue, Bulacan.

1. At the duly constituted meeting of the Board Directors of the said corporation held at its
principal office at Binang 2nd, Bocaue Bulacan on June 20, 2020 the following Resolution/s consistent
with the Articles of Incorporation and By-Laws, was/were duly approved and recorded in the minutes
and have not been amended or rescinded:

RESOLVED, that the officer/s of the Corporation listed here under be authorized to act for and in
behalf of the Corporation in .

Name Title/Position Specimen Signature

Dominic Savio C. Acuesta Corp Secretary/Tresurer _________________

RESOLVED, FUTHER that the aforementioned officer/s is/are hereby authorized to sign for and in
behalf of the corporation the Agreement and all documents which may be required by Social Security
System, Philhealth, and Home Development Mutual Fund;

2. The foregoing Corporate Board Resolutions shall remain valid and binding on the
Incorporation until the same are modified, altered or revoked by a subsequent Corporate Board
Resolution and made know in writing to Social Security System, Philhealth, and Home Development
Mutual Fund;

IN WITNESS WHEREOF, I have hereunto affixed my signature and seal of the corporation this
_______day of _____________, 2020 at ______________ Philippines.

Jowin Ian Lim Sy

Chairman/CEO

SUBCRIBE AND SWORN to before me this __________ day of _____________, 2020 by the
above-named affiant who exhibited to me his/her Community Tax No. _____________ issued at
_______________________ on ____________

NOTARY PUBLIC

Doc. No. _____________

Page No. _____________
Book No. _____________
Series of ______________