REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI) S.S.

SECRETARY’S CERTIFICATE

That I, OLIVIA C. CRUZ, of legal age, Filipino Citizen, being the elected and
incumbent Corporate Secretary of REMERATA TRADING CORP., a corporation duly
registered and existing under and by virtue of the laws of the Republic of the Philippines,
with TIN: 000-464-083-000 and with principal office address at Rm. 1208 B Security Bank
Centre, 6776 Ayala Avenue, Makati City, do hereby certify that the meeting of Incorporators
and Officers of the said Corporation, held at its principal office, during which is the majority
of officers at which a quorum was present and acting throughout, the following resolutions
were unanimously approved:

RESOLUTION:

“RESOLVED AS HEREBY RESOLVED, that the Incorporators and Board of

Directors of REMERATA TRADING CORP. hereby has decided to process all
necessary acts and deeds in connection with the business registration of the
corporation before the Bureau of Internal Revenue, to secure copy and/or request
for registration of Books of Account and other pertinent documents necessary for
the business operation;

RESOLVED FURTHER AS HEREBY RESOLVED that the Incorporators and

Board of Directors of REMERATA TRADING CORP. do hereby appoint the
Corporate Secretary, OLIVIA C. CRUZ as the authorized signatory and contact
person of the corporation in connection with all matters involving the said acts;

RESOLVED FINALLY AS HEREBY RESOLVED that the Incorporators and

Board of Directors of REMERATA TRADING CORP. hereby authorizes the
processing of the above-mentioned acts before the Bureau of Internal Revenue
(BIR) and other governmental and private offices through the authorized
representative, OLIVIA C. CRUZ”

That the Corporate Officers and Board of Directors of REMERATA TRADING CORP.
hereby certify that said resolution is in full force and effect and have not been amended or
revoked, and for whatever legal purpose it may serve.

IN WITNESS WHEREOF, the affiant hereunto affixed his signatures on this 28 th day
of December 2021, at the City of Makati, Philippines.

OLIVIA C. CRUZ
Corporate Secretary

SUBSCRIBED AND SWORN to before me on this 28th day of December 2021, at the
City of Makati, Philippines.

Doc. No. Notary Public

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