SECRETARYS’ CERTIFICATE

I, Chona A. Mendoza of legal age, married, with residential address at # 7

Gerry St. Remarville Subd. Brgy. Bagbag, Novaliches, Quezon City, after having been
sworn to in accordance with law hereby depose and state, that, to wit:

That I am the Corporate Secretary of IVM Phils Services & Contractor Inc., a
corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with business address at # 7 Gerry St. Remarville Subd. Brgy.
Bagbag, Novaliches, Quezon City.

At the special meeting of the Board of Directors of the corporation held on # 7

Gerry St. Remarville Subd. Brgy. Bagbag, Novaliches, Quezon City, the following
Resolution, upon motion and duly seconded, was unanimously approved and adopted:

“RESOLVED, that Mr. Mark Ignatius L. Mendoza,

President of the company be given the full power and
authority to obtain bonds from UCPB General Insurance
Co., Inc. to do and perform all and every act requisite or
necessary to negotiate sign and deliver in behalf of the
company any documents relative thereto”

_____________________________
Authorized Signatory

IN WITNESS WHEREOF, we have hereunto set our hands this 8th day of
August 2021, at Quezon City.

__________________________
Corporate Secretary

SUBSCRIBE AND SWORN to before me this 8 th day of August 2021, affiant

exhibiting to me her Passport No. P7262681A issued at DFA NCR East on May 22,
2018.

Doc. No. ________ NOTARY PUBLIC

Page No. ________
Book No. _______
Series of 2021