REPUBLIC OF THE PHILIPPINES)

MARIKINA……………………………..)S.S.

SECRETARY CERTIFICATE

I, GAIL B. MERCADO, of legal age, Filipino, and with business address

at 3348 C 5 Road, Barangay Dulumbayan, Teresa, Rizal, after subscribing under
oath, hereby state that:

1. I am the duly Corporate Secretary of FORTEM RESOURCES INC., a duly

organized corporation and existing under and accordance with the laws of
the Republic of the Philippines, and with principal office address at 3348 C 5
Road, Barangay Dulumbayan, Teresa, Rizal;

2. That during the regular meeting of the Board of Directors of said corporation
held in the office of the Corporation on ____________________, where a
quorum was present, the following resolution was unanimously passed and
approved to wit:

“RESOLVED, as it hereby resolved, that the Board of Directors of

FORTEM RESOURCES INC., hereby NAMED, APPOINTED, AND AUTHORIZED,
NELSON O. MIRALLO, to represent, transact, and negotiate on behalf of the
Corporation with any private and/or government agency/ies such as to the
Securities and Exchange Commission regarding with any transaction related to
the General Information Sheet (GIS) and other appropriate and necessary
government agency/ies, with full power and authority to process, appear, file,
submit, sign, make, execute, deliver, receive, seal, and claim any and all
documents and to perform and execute any and all acts that might necessary for
the satisfaction of given authorization.”

“RESOLVED, FINALLY, that these Resolutions shall be valid and

subsisting and shall remain in full force and effect unless otherwise revoked or
amended in writing by the Corporation.”

FUTHER AFFIANT SAYETH NAUGHT.

IN WITNESS WHEREOF, I have hereunto affixed my signature this_____at

Marikina City.

GAIL B. MERCADO
CORPORATE SECRETARY

SUBSCRIBED AND SWORN to before me this _____________ in

Marikina. Affiant exhibited to me her ID No. ________________________, as
her valid proof of identity.

DOC. NO.:
PAGE NO .:
BOOK NO.:
SERIES OF 2020
REPUBLIC OF THE PHILIPPINES)
MARIKINA……………………………..)S.S.

SECRETARY CERTIFICATE

I, GAIL B. MERCADO, of legal age, Filipino, and with business address

at 3348 C 5 Road, Barangay Dulumbayan, Teresa, Rizal, after subscribing under
oath, hereby state that:

1. I am the duly Corporate Secretary of ALTAPRO LOGISTICS

CORPORATION, a duly organized corporation and existing under and
accordance with the laws of the Republic of the Philippines, and with
principal office address at 3348 C 5 Road, Barangay Dulumbayan, Teresa,
Rizal;

2. That during the regular meeting of the Board of Directors of said corporation
held in the office of the Corporation on ______________________, where a
quorum was present, the following resolution was unanimously passed and
approved to wit:

“RESOLVED, as it hereby resolved, that the Board of Directors of

ALTAPRO LOGISTICS CORPORATION, hereby NAMED, APPOINTED, AND
AUTHORIZED, NELSON O. MIRALLO, to represent, transact, and negotiate on
behalf of the Corporation with any private and/or government agency/ies such as
to the Securities and Exchange Commission, regarding with any transaction
related to the General Information Sheet (GIS) and other appropriate and
necessary government agency/ies, with full power and authority to process,
appear, file, submit, sign, make, execute, deliver, receive, seal, and claim any
and all documents and to perform and execute any and all acts that might
necessary for the satisfaction of given authorization.”

“RESOLVED, FINALLY, that these Resolutions shall be valid and

subsisting and shall remain in full force and effect unless otherwise revoked or
amended in writing by the Corporation.”

FUTHER AFFIANT SAYETH NAUGHT.

IN WITNESS WHEREOF, I have hereunto affixed my signature this_____at

Marikina City.

GAIL B. MERCADO
CORPORATE SECRETARY

SUBSCRIBED AND SWORN to before me this________________ in

Marikina. Affiant exhibited to me her ID No. ________________________, as
her valid proof of identity.

DOC. NO.:
PAGE NO .:
BOOK NO.:
SERIES OF 2020