REPUBLIC OF THE PHILIPPINES)

MAKATI CITY )SS.

SECRETARY'S CERTIFICATE

I, Roderick R. Parungao, of legal age, Filipino, with office address at Sulitinio Bldg. Brgy.
Papaya, San Antonio, Nueva Ecija, after being duly sworn in accordance with law, depose and
state:

1. That I am the duly elected and qualified Corporate Secretary of KASIPAG

MICROFINANCING, INC., a corporation duly organized and existing under and by
virtue of the laws of the Philippines, with principal office and place of business at
Sulitinio Bldg. Brgy. Papaya, San Antonio, Nueva Ecija.

2. That at the Regular Meeting of the Board of Directors held on June 22, 2022 at
which meeting a quorum was present and acting throughout, the following
resolution was unanimously approved:

RESOLUTION NO. 2022 - 38

RESOLVED, that the following named officers, acting or signing as herein below specified:

Any one (1) of set “A” Signatories

Name Position

1. Roderick R. Parungao General Manager/Corporate Secretary

2. Percival S. Parumog Senior Legal Officer
3. Antonio B. Soledad, Jr. Legal Officer

Jointly with any one (1) of set “B” Signatories

1. Sharon S. Apostol President

2. Winkle T. Sulit Vice President
3. Jelardo P. Apostol Asst. Vice President

be hereby authorized and empowered in accordance with the thresholds and limits set in the
Bylaws:

Sale, Conveyance, and Encumbrance of Properties

To sell, assign, transfer, convey or otherwise dispose, mortgage, pledge, or otherwise encumber
real or personal properties including motor vehicles and other chattels owned or acquired by the
Corporation through purchase, foreclosure, execution, or otherwise.
3. The foregoing statements are true and correct and in accordance with the records of
Kasipag Microfinancing, Inc.

IN WITNESS WHEREOF, I have hereunto affixed my signature at San Antonio, Nueva Ecija,
this _____________________.

RODERICK R. PARUNGAO
Corporate Secretary
Attested by:

SHARON S, APOSTOL
President

SUBSCRIBED AND SWORN to before me in

_________________________________ this _______________________, affiant exhibiting to
me his __________________________ Issued on __________________________ Issued
at__________________________________.

Doc. No. _______

Page No. _______
Book No _______
Series of _______