BOARD RESOLUTION

We, the majority of the Board of Directors of ______________________________. (the “Corporation” or the
“Company”), a corporation duly organized and existing under the laws of the Republic of the
Philippines and with office address at ____________________________________, state as follows:

“At the special meeting of the Board of Directors of the Corporation held at its principal
place of business on October 17, 2022, wherein a quorum was present and acting
throughout, the following resolutions were unanimously passed and approved:

‘WHEREAS, the Company wishes to apply for registration to the Bureau of Internal
Revenue (BIR) and City Licensing Office;

NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board authorize

the Company to proceed with its application for the registration with the BIR and
City Licensing; and

RESOLVED, that, the Board authorize _____________________ to be the designated

representative of the Company in all dealings and transact with the BIR and City
Licensing about the registration of the Company.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of ____________ 2022 at
___________________.

________________________ ________________________
BM1 BM2

______________________________ ________________________________
BM3 BM4

________________________
OIC