BOARD RESOLUTION NO.

At the special meeting of the Board of Directors of held at its office on

October 19, 2022, in which a quorum was present and acted throughout, the
following resolution was approved by the majority of board of directors:

“BE IT RESOLVED, AS IT IS HEREBY RESOLVED to grant authority for the

use and utilization of the company name “” as the payor or drawer of the checks
to be used as payment of the to Banco De Oro Quezon City Branch.

RESOLVED FURTHER, that the corporation authorizes actions deemed

necessary and advisable, to carry out the purpose and intent of the above-stated
resolution.”

President/CEO
ID _____________________
Board Member Board Member
ID _____________________ ID ______________________

Board Member Board Member

ID _____________________ ID ______________________

SUBSCRIBED AND SWORN TO BEFORE ME this _________________

at Lipa City, Batangas. Affiants exhibited to me the Identification Cards stated
below their names, as proof of identity.

Notary Public

Doc. No.
Page No.
Book No.
Series of 2022