SECRETARY'S CERTIFICATE

I, KATHERENE M. OBUGA as the Corporate Secretary of AFN, AGRICULTURAL SUPPLY,

INC., a corporation duly incorporated under the laws of the Philippines, with address at
CAGAYAN DE ORO CITY, after having duly sworn in accordance with law, hereby certify that in a
Special Meeting of the Bound of Directors dated JANUARY 25, 2023 after a motion duly made
and seconded, the Board has unanimously approved.

"Resolved, as it is hereby resolved that the corporation shall open and maintain an
account with FMN AGRICULTURAL SUPPLY, INC. located at Carmen, Cagayan De Oro City
(Capital), 9000, Misamis Oriental.

"Resolved further that, MIKHAIL F. NUÑES is/are authorized as he/she is authorized to

execute trade, to transact and to sign for and in behalf of the said corporation the pertinent
papers or documents regarding the said transaction."

Specimen Signature (s):

MIKHAIL F. NUÑES __________________________

IN WITNESS WHEREOF,I hereunto affix my signature this 26th day of JANUARY 2023 at Cagayan
De Oro City.

KATHERENE M. OBUGA
Corporate Secretary

SUBSCRIBED AND SWORN to before me this_____ of _________ 2023 at___________________

affiant exhibiting to me her Community Tax Certificate No.issued at(date)

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