RESOLUTION

FOR THE AMENDMENT OF THE ARTICLES OF INCORPORATION OF

ECOR TRADING AND MARKETING SOLUTIONS, OPC

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned Sole Stockholder, and the Corporate Secretary of ECOR TRADING
AND MARKETING SOLUTIONS, OPC, a one-person corporation duly organized and registered
with the Securities and Exchange Commission, do hereby declare, and certify the following
resolution:

RESOLVED that on this 8th day of February 2023 in its principal address, the corporation
decided to file an amended application, to reflect in Article Three (3) of its existing Articles of
Incorporation the amendment of the principal office address from 1114 Sitio Palitid, Brgy. Sta.
Catalina Sur Santa Catalina Sur, Candelaria, Quezon, Region IV-A (CALABARZON) to 24th Floor,
BGC Corporate Center, 11th Avenue corner 30th Street, Bonifacio Global City, Taguig, Philippines.

We further certify that the attached Amended Articles of Incorporation is the true and correct
copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this Resolution, this 14th day of
February 2023 in City of Manila, Metro Manila, Republic of the Philippines.

EDGAR ZARA CORNELIO JEMER SAM-O VIANA

(Name and signature of the Incorporator) (Name and signature of the Corporate Secretary)
TIN: 276-938-804-000 TIN: 416-544-305-000

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in _____________,
Philippines, this day of _______ at ________________. Affiants exhibited to me their competent
evidence of identity.

NAME OF NOTARY PUBLIC

Serial No. of Commission _______________
Notary Public for _______ until __________
Roll of Attorneys No. __________________
PTR No. ______
IBP No. ______
MCLE Accreditation No. _______
MCLE Expiration No. _______

Doc. No. _____

Page No. _____
Book No. _____
Series of _____