SECRETARY’S CERTIFICATE

I, ___________________, of legal age, Filipino, and with postal address at

General Santos City, after having been duly sworn to in accordance with law, hereby
certify THAT:

I am the incumbent Corporate Secretary of BLU INCORPORATED, a

corporation duly organized and existing under and by virtue of the laws of the
Philippines with principal office address at Lapco Compound, National Highway,
Koronadal City;

At a meeting of the members of the Board of Directors of the said corporation,

which was held on July 9, 2021, at which meeting a quorum was present, the following
resolution was approved:

BOARD RESOLUTION

“RESOLVED that _____________________, People

Management Manager be authorized, as authority is hereby
given, to represent the corporation in the legal and judicial
processes of a labor case (____________________________,
which is now pending before the NLRC Regional Arbitration
Branch No. XIII, Butuan City”.

“UNANIMOUSLY APPROVED.”

The above-mentioned resolution is still in force and effect.

IN WITNESS WHEREOF, I have hereunto set my hand this ______________ at

General Santos City, Philippines.

_______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me in General Santos City this

_____________ by affiant who exhibited to me his Tax Identification No.
_____________ which was issued at _________________.

WITNESS MY HAND AND SEAL.

Doc No ______;
Page No _____;
Book No ____;
Series of 2021.