SECRETARY’S CERTIFICATE

I, Rimando Salvaña of legal age, Filipino with postal address at Sampaguita corner Adahlia St. San Diego Angeles Zone 1 ,
Tayabas City 4327, after having been duly sworn in accordance with law, hereby depose and state that:

1. I am the duly elected and qualified Corporate Secretary of TAYABAS SINGAPORE ALLIANCE STRATEGIC
DEVELOPMENT CORPORATION, a corporation duly organized and existing under the laws of the Republic of the
Philippines with principal office at 01 Edward St Lovely Village Wakas , Tayabas City 4327 (the “Corporation”).

2. At the special video conference meeting of the Board of Directors of the corporation held on Nov 4, 2022, at
which a quorum was present and acting throughout, the following resolutions were passed and approved.
RESOLUTION NO. 2022-11-04

“RESOLVED that the Corporation only authorized the officers listed below to negotiate, sign, execute and deliver all
documents covering all projects of the Corporation.”

NAME Position TIN NUMBER Specimen Signature

Rimando Salvaña Corporate Secretary
Gil Dacer Obeña Corporate President

“RESOLVED FINALLY that these resolutions remain in force and effect until revoked by a subsequent resolution duly
signed by the Corporate Secretary”

IN WITNESS WHEREOF, I have hereunto affixed my signature this ________________ in Tayabas City.

Rimando Salvaña
Corporate Secretary

Attested by:

Gil Dacer Obeña

Corporate President
ACKNOWLEDGEMENT

BEFORE ME, a Notary Public this ____th day of ____, year ____ at Tayabas City, at Tayabas City. Withess My Hand and
Seal on the date and place above written.

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