SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENT:

THAT I, LOLITA L. SY, under oath depose and say:

THAT I am the Corporate Secretary of FOCUS GLOBAL INC., a corporation duly organized and
registered under the laws of the Philippines with principal office at Pioneer cor. Reliance Sts.,
Mandaluyong City.

THAT in the meeting of the Board of Directors of the said corporation held at its principal office on
March 15, 2022, the following were adopted:

WHEREAS, the Corporation shall have its official and authorized representatives for the year
2021 to process and/or transact all types of applications related to new registration, business permit
applications, renewal of registration,renewal of books of accounts, amendments and other requests for
certification including the signing and pick-up of the approved documents when readily available to the
following government agencies mentioned below :

Bureau of Internal Revenue (BIR)

Local Government Unit (City Hall, Barangay that has jurisdiction over)
Social Security System (SSS)
Philippine Health Insurance Corp (PHIC)
Home Development Mutual Fund (HDMF)
Securities and Exchange Commission (SEC)

RESOLVED, that the following shall be the official and authorized representative in behalf of the
Corporation in relation to the abovementioned purpose :

Mr. Roger C. Bermejo

Mr Sonny Micarte
Mr. Aron Maglaya
Mr. Vher Christopher Ducay
Mr. Rodel Abaja
Mr. Ericson Rodriguez
Ms Glandie Rubio
Ms. Mylene Templanza

IN WITNESS HEREOF, I have hereunto set my hand this 15th day of March 2021 at Mandaluyong City,
Philippines.

LOLITA L. SY
Corporate Secretary

REPUPLIC OF THE PHILIPPINES ) S.S

SUBSCRIBED AND SWORN TO before me this _____ day of ________________, at

________________________, affiant exhibited to me her Driver’s License No. N15-79-008082
expiring on April 14, 2024 at Quezon City.

DOC. NO. ______

PAGE NO. ______
BOOK NO. _____
SERIES OF 2021