BOARD RESOLUTION NO.

002, SERIES OF 2022

KNOW ALL MEN BY THESE PRESENTS:

We, the Board of Directors of___________” a corporation duly organized and existing under and by virtue of its
registration with the Securities and Exchange Commission (SEC), with principal place of business at ________Commonwealth
Ave. ___________ do hereby certify that during the special meeting of the Board of said Corporation held on Sept.28P,2022
at said principal place of business, below the resolution unanimously adopted:

“RESOLVED, that “PIVOT EDUTECH INC.” _ Board of Directors, through unanimous vote, hereby name, constituted and
appointed and by these presents do hereby name, constituted and appoint Ms_______________ likewise of legal age, Filipino
citizen, and with postal address at _______________________ to be my own and lawful attorney- in- fact, for me and in my
name, place and stead to do and perform for all any of the following acts and things, namely:

1. To represent me before the ____________________ to process Company’s Business Registration and any other errands for
“_______________________ with registered address at ____________
2. And to generally do and perform all and every acted which maybe requisite, necessary or proper to carry out the above
purposes.

HEREBY GIVING AND GRANTING and authorized to do and perform every act and things whatsoever requisite and necessary
to be done in and about the premises, as fully to all intents and purposes as we might or could do if personally present,
hereby ratifying and confirming all that her authority shall lawfully do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hand this day of 2022 at .

___________________________
name
President/CEO

__________________________
name
Corporate Secretary

________________________
name
Treasurer

__________________
name
Authorized Signatory

SUBSCRIBED AND SWORN to before me this day of 2022 in . Applicant exhibit to me his/her valid and
current Government Issued Identification Card with ID No. .

Doc. No._
Page No. --------
Book No. -------
Series of 2022.

Notary Public