REPUBLIC OF THE PHILIPPINES)

______________CITY )S.S.

SECRETARY’S CERTIFICATE

I, ROSALINDA OLALO, Filipino, of legal age, I am the Corporate

Secretary of PBN BROADCASTING NETWORK INC.., a corporation duly
organized and existing under Philippine laws with address at 3 rd Floor ERSAN
Bldg. 32 Quezon Ave. Quezon City At the special meeting of the Board of
Directors held on September 08 ,2021 the following resolution was approved:

“RESOLVED, as it is hereby resolved, that the corporation authorized Mr. Dexter

Velez to be our representative to process, transact, sign and submit all the
documents that maybe necessary or desirable to carry out the Corporation’s
Business Permit Application.

Specimen Signature: _____________________

IN WITNESS WHEREOF, I have hereunto affixed my signature this__________

day of ________________, 2021 at ___________________ Philippines.

ROSALINDA OLALO
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of _______at

_________ Philippines. Affiant exhibited to me her __________

Doc. No. ____________________

Page No. ____________________
Book No. ____________________
Series of ____________________