SECRETARY’S CERTIFICATE

I, Rohn Jave i. Cruz_, Corporate Secretary of JAR CRUZ BUILDERS

CORPORATION_ of legal age, Filipino, with business address at _51 T. GONZALES ST.
SAN JOSE NAVOTAS CITY_, after having been sworn to in accordance with law, hereby
depose and say that:

1. I am the Corporate Secretary of __JAR CRUZ BUILDERS CORPORATION__ a

Domestic Corporation duly organized and existing under and by virtue of the laws of the
Philippines, with business address at _51 T. GONZALES ST. SAN JOSE NAVOTAS
CITY __;

2. That as such Corporate Secretary, I have custody of the corporate records of the afore-
mentioned Corporation;

3. That in a meeting attended by and called to order at the request of the majority of the
directors and more than 3/4 th majority stockholders which was held last _DECEMBER
30, 2021_ at _51 T. GONZALES ST. SAN JOSE NAVOTAS CITY _ which quorum
was present and acting throughout, the following resolution was unanimously approved
to wit:

BOARD RESOLUTION NO. 5, SERIES OF 2021

“RESOLVED, that authorized Loyd Christian Dizon or Ronalyn Dizon to facilitate

the and certified true copy of business renewal of the Corporation’s business and transact as
regards the matter with government agencies, including but not limited to the Local Government
and the BIR,”

4. The said resolution is in full force and effect and has not been revoked.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _11TH_ day of

JANUARY_ 2021 in _NAVOTAS_ City, Philippines.

______________
Corporate Secretary

SUBSCRIBED AND SWORN to before me on this _____________ day of __________ 2020 in

the City of ___________________, the affiant personally appeared with his valid government issued ID as
proof of identity:

ID & ID NUMBER__________________________ DATE ISSUED/VALID UNTIL ________________

WITNESS my hand and seal on the date and place first above-stated.

NOTARY PUBLIC
Doc. no._____;
Page no. ____;
Book no. ____;
Series of 2021.
October 14, 2021

Business Permit and License Office

Quezon Cityhall

Dear Sir/Ma’am,

We’d like to request a certified true copy of business permit of RBRPLUS

CONSTRUCTION SUPPLY CORPORATION WITH MP# 17-002323 for accreditation
purposes.

Yours Truly

Robinson Ong