REPUBLIC OF THE PHILIPPINES)

_________________________) S.S.

SECRETARY’S CERTIFICATE

I, FERNANDO FREDERICO EMILIO JANUBAS GAPUZ, of legal age, Filipino, and with office address at Unit 1, Gapuz
Commercial Building, Purok 6, Lanao, Alubijid, Misamis Oriental, after having been duly sworn in accordance with law, hereby
certify:

That I am the duly elected and incumbent Corporate Secretary of CHANGKHO CONSTRUCTION INC., a corporation duly
organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office at Unit 1, Gapuz
Commercial Building, Purok 6, Lanao, Alubijid, Misamis Oriental

That as such Corporate Secretary, I have custody of the books and records of the Corporation, including the minutes of
meetings of its board of directors and stockholders.

That, I CERTIFY that the following stockholders of this Corporation were present on a special meeting called by the
President on August 14, 2022 to approve the increase of Authorized Capital Stock:
NO. OF AMOUNT AMOUNT %
NAME NATIONALITY
SHARES SUBSCRIBED PAID ownership
Zhang Hongbo Chinese 75,000 75,000.00 18,750.00 30%
Jahaziel Kho Filipino 75,000 75,000.00 18,750.00 30%
Asher Kho Filipino 25,000 25,000.00 6,250.00 10%
Resty Bautista De Guzman Filipino 25,000 25,000.00 6,250.00 10%

Fernando Frederico Emilio Janubas Gapuz Filipino 25,000 25,000.00 6,250.00

10%
Total 225,000 225,000.00 56,250.00 90%

That, I FURTHER CERTIFY that the following persons are the incumbent officers and directors of this Corporation, duly
elected in accordance with the Articles of Incorporation and By-Laws of the Corporation and now hold the office/title in this
Corporation set opposite their respective names:
NAME Board of Directors Nationality
1 ZHANG HONGBO Chairman Chinese
2 JAHAZIEL N. KHO Vice-Chairman Filipino
3 RESTY B. DE GUZMAN Member Filipino
Member, Corporate
4 FERNANDO FREDERICO EMILIO J. GAPUZ Secretary, Treasurer Filipino
5 ZHOU MIN Member Chinese
6 LI DUNBANG Member Chinese
7 ASHER N. KHO Member Filipino

6. This certification is being issued to attest to the truth of the foregoing statement and for whatever purpose it may serve.
 IN WITNESS WHEREOF, I have hereunto set my hands, this 4th day of August 2022 at Alubijid, Misamis Oriental.

Fernando Frederico Emilio J. Gapuz

Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, a duly authorized notary public for and in the above-named jurisdiction, on this
________ day of ___________ 2022, affiant exhibiting to me ____________________________ bearing his/her icture and
signature.

Doc. No. _____;

Page No. _____;

Book No. _____;

Series of 2022.