SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, RAZEL D. BOLITHO, Filipino, of legal age, being the Corporate Secretary

of RIGHT DRIVING AND TECHNICAL SCHOOL INCORPORATED (the
“Corporation”), a stock/non-stock corporation duly organized and existing under the
laws of the Republic of the Philippines, with principal office address at 2ND FLR M2
BUSINESS CENTER, ESCARIO COR. CLAVANO STREET, BRGY. CAPITOL
SITE, CEBU CITY, PHILIPPINES 6000, do hereby certify:

Resolution No. 0004

(BUREAU OF INTERNAL REVENUE CHANGE ADDRESS REQUEST)

THAT during the special meeting by the Board of Directors/Trustees of

the Corporation held last OCTOBER 16, 2021, where a quorum was
present and acted all throughout, the Board of Directors/Trustees, by
unanimous vote, resolved and approved to designate VANNE
CHRISTINE A. ANGUS (CONSULTANT) AND ALBERT
HARKIESHIEN GONZALES to represent the corporation and act for it
in the submission of reportorial requirements with the BUREAU OF
INTERNAL REVENUE

The foregoing Resolution is valid and existing, until withdrawn revoked or

modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

______________, at ______________ City, Philippines.

RAZEL D. BOLITHO
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at

______________City, Philippines, Affiant exhibited to me his Government issued ID
No. ______________.

Doc. No. ____;

Page No.____;
Book No. ____;
Series of 2021.