REPUBLIC OF THE PHILIPPINES)

BACOLOD CITY ) S.S.

SECRETARY'S CERTIFICATE

I, LOLITA TAN, a duly elected and qualified Corporate Secretary of

BAGO RIVER SANDROCK CORPORATION, a corporation duly organized
and existing under and by virtue of Philippine laws do hereby certify that:

I am familiar with the facts herein certified and duly authorized to

certify the same;

At the meeting of Board of Directors of the Corporation duly held

and convened on ________________ at which meeting a quorum was present
and acted throughout, the following resolution was approved, and the
same has not been annulled, revoked and amended in any way whatsoever
and the same is in full force and effect on the date hereof:

“RESOLVED, That GLENN R. SALEM is hereby

authorized as it hereby to purchase coupons in behalf of the
company, including to sign, receive and deliver any paper,
instrument, documents, including title and/or effects
necessarily connected with or intimately related to the power
given to him.”

That the afore-said resolution is in full force and effect and has not
been revoked.

IN WITNESS WHEREOF, I have hereunto set my hand this _______

in Bacolod City, Negros Occidental.

LOLITA TAN
Corporate Secretary

ACKNOWLEDGEMENT

BEFORE ME, in this ______________ day of May at Bacolod City,

Negros Occidental, Philippines, personally appeared LOLITA TAN, with
Government ID No._________________ issued on ________________ at
________________, all known to me and to me known to be the same
persons who executed the foregoing instrument and acknowledged before
me that the same is their true and voluntary act and deed as well as the
free and voluntary act and deed of the entities herein represented.

WITNESS MY HAND AND SEAL on the date and place first above
written.

Doc. No. __________

Page No.__________
Book No.__________
Series of 2021.