BOARD RESOLUTION

I, THERESA T. ATIENZA, Filipino Citizen, of legal age, and with office address POBLACION 1,
VICTORIA, ORIENTAL MINDORO after having been sworn to in accordance with law, depose and
say:

1. I am duly elected and qualified corporate secretary of CANDELARIA RAZON ATIENZA

MEDICAL, INC, a corporation duly organized and existing under the laws of Philippines, with
principal office address at QUEZON ST. ZONE III, PINAMALAYAN ORIENTAL
MINDORO

2. At the duly constituted meeting of the Board of Directors of the Company held on October 21,
2022 at which a quorum was present and acting throughout, the following resolutions were
passed and approved:

RESOLUTION NO. 1 - 2022

RESOLVED, that SHELLA MAE C. MANGROBANG and/or RYAN Z. ONDOY shall

process my business papers at the Bureau of Internal Revenue RDO 063, SECURITY AND EXCHANGE
COMMISSION and all government transactions.

RESOLVED FURTHER, that anyone of the following signatories whose specimen signature
appears bellow:

Name Position Specimen Signature

______________________ _____________________ _________________
SHELLA MAE C. MANGROBANG AUTHORIZED REPRESENTATIVE ________________
RYAN Z. ONDOY AUTHORIZED REPRESENTATIVE __________________

Be, as they are authorized, for and or behalf of the company, to execute and deliver any and all documents
in connection with the Account and execute transactions in relation to the Account.”

3. By virtue of the foregoing resolutions, BIR RDO 063/SECURITY AND EXCHANE

COMMISSION is hereby authorized to open on online securities trading account in the name of
the company;
4. The foregoing resolutions are not in conflict with the Articles of Incorporation, By-Laws, Articles
of Association, Partnership/Memorandum Agreement of the Company; and
5. The foregoing resolutions have not been amended or rescinded and are in accordance with the
records of the Corporation presently in my custody.

IN WITNESS WHEREOF, I have set my hand this ____ of _________ in the Municipality of
_______________.

THERESA T. ATIENZA
Corporate Secretary
Signature over printed name

SUBSRIBED AND SWORN to before me this ____________________ at ____________________, affiant exhibited

to me his/her ______________ No. _______________________.
( ID.) ( I.D Number )

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