REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY’S CERTIFICATE
of
BOARD RESOLUTION
KNOW ALL MEN BY THESE PRESENTS:

I, ******************, of legal age, Filipino, with office address at *****************, Tarlac

City, after having been duly sworn in accordance with law, depose and state that:

1. I am the duly elected and incumbent Corporate Secretary of **************** (the

“Corporation” for brevity), a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office address located at McArthur Highway, San Sebastian,
Tarlac City;

2. At the special meeting of the Board of Directors of the Corporation held on May 15,
2021, at which meeting a quorum was present and acting throughout, the following resolutions were
unanimously adopted and approved:
“xxx

BOARD OF DIRECTORS
Resolution No. 05-2021

“RESOLVED, That the Board of Directors of

*****************(the ‘Corporation’) hereby confirms and
approves the indefinite leave of absence requested by **********
from the offices of the President and Chief of the Corporation on
grounds of his health and other personal reasons;
“RESOLVED FURTHER, That the Board hereby
designates ********as the Acting President and Officer-in-
Charge of the Office of the CEO of the Corporation;
“RESOLVED FRUSTHERMORE, That the Board assigns as
proxies with voting rights for **************;
x xx.”

3. I hereby certify that the foregoing resolutions are in accordance with the records of the
Corporation in my possession and that the same are in full force and effect and have not been revoked,
amended, or cancelled.

IN WITNESS WHEREOF, this Certificate has been signed this ______________________ in

Tarlac City.

***********************
Corporate Secretary

REPUBLIC OF THE PHILIPPINES )

) S.S.

SUBSCRIBED AND SWORN TO before me this _____________ at

______________________, Philippines, affiant, personally known to me, presented his competent
evidence of identity.

Doc. No. ____;

Page No. ____;
Book No. ___;
Series of 2022.