BOARD RESOLUTION

REPUBLIC OF THE PHILIPPINES )

City/Municipality) S.S.

I, LYN PEDRANO TIONGKO (name), being duly elected as one of the board members of NC TIGER
DRIVING SCHOOL (proponent/association), an organized and existing under and by virtue of its
registration with the LAND TRANSPORTATION OFFICE (appropriate government agency), with principal
office/address at E.O PEREZ ST., MANDAUE CITY, CEBU, do hereby certify that during the regular
meeting of the Board of Directors of said organization held on March 10, 2022 (date), the following
resolution was unanimously adopted:

“RESOLVED, that the company has decided to authorize Mr. EDMOND JARAPAN and is hereby
authorized to sign and submit all the necessary papers, letters, forms, etc to be submitted by the
company in connection with the “contract of lease for NC Tiger Driving School Bogo branch”. The acts
done and documents shall be binding on the company, until the same is withdrawn by giving written
notice thereof.

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated director
/authorized signatory of the company be furnished to NC Tiger Driving School and such other parties as
may be required from time to time in connection with the above matter.

IN WITNESS WHEREOF, I have hereunto set my hand this _______day of ____________________, 2022.

___________________________________

Name and Signature of Authorized

Signatory

SUBSCRIBED AND SWORN to before me this___________________ in _________________, Philippines,

affiant/s exhibiting to me their competent proof of identities as ____________________ and
______________________.

Doc. No. ___________

Page No. ___________
Book No. ___________
Series of 2022