SECRETARY’S CERTIFICATE

I, BELLEN O. MARIANO, as the Corporate Secretary of LOWER NANGKA-PLAIN LAPAZ

IRRIGATORS’ ASSOCIATION, a corporation duly incorporated under the laws of the Philippines,
with address at Sitio Polegrande, Lapaz, Zamboanga City after having duly sworn in accordance
with law, hereby certify that in a Special Meeting of the Board has unanimously approved.

“Resolved, as it is hereby resolved that the corporation shall open and maintain an
account with BDO located at Ayala, Zamboanga City.”

“Resolved further that Reynaldo V. Oton, Dennis V. Oton & Bellen O. Mariano is/are
authorized as he/she is authorized to execute trade, to transact and to sign for and in behalf of
the said corporation the pertinent papers or documents regarding the said transaction.”

Specimen Signature (s):

REYNALDO V. OTON

DENNIS V. OTON

BELLEN O. MARIANO

IN WITNESS WHEREOF, I hereunto affix my signature this 7 th day of March, 2022 at Sitio
Polegrande, Lapaz, Zamboanga City.

BELLEN O. MARIANO
Corporate Secretary

SUBSCRIBE AND SWORN to before me this ______ of _____________, 2022 at

_________________ affiant Exhibiting to me her Community Tax Certificate No. ____________
issued at _________________, _________ (date)

Doc. No. ______

Page No ______

Book No.______

Series of ______