SECRETARY'S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: |, NELSON T. BANDOLES, Filipino, of legal age, being the Corporate Secretary of TESOL COACH MASTER INC., (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 Purok Ill, Brgy. Maayongtubig, Dauin, Negros Oriental, Philippines, do hereby certify: Resolution No. 004, Series of 2021 (Authorized Filer for Securities and Exchange Commission) THAT during the special meeting by the Board of Directors/Trustees of the Corporation held last (May 3, 2021), where a quorum was present and acted all throughout, the Board of Directors/Trustees, by unanimous vote, resolved and approved to designate MARK BYNCENT LYNARD M. BAYUGA, (Treasurer) to represent the corporation and act for it in the submission of reportorial requirements with the SEC through Online Submission Tool (OST). The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation. ITNESS WHEREOF, | have hereunto affixed my signature this nay M48 , at Dauin, Negros Oriental, Philippines. NELSON T. BANDOLES ‘orporate Secretary SUBSCRIBED AND SWORN TO before me this NAY 2 0 2021 , at Dauin, Negros Oriental, Philippines, Affiant exhibited to me his IBP ID with Roll No. 70615 valid until November 25, 2022. Doc. No. 44; Page No. ; Book No. 3: Series of 2021