REPUBLIC OF THE PHILIPPINES)

CITY OF GENERAL SANTOS )

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SECRETARY’S CERTIFICATE

I, ____________________________, of legal age, Filipino, married and a resident of

General Santos City, Philippines after being first duly sworn to do hereby declare and state
THAT:

I am the Corporate Secretary of ______________________________, a duly registered

Corporation under the laws of the Philippines, (hereafter referred to as the “Company”) with TIN
006-294-738-000 and postal address at Brgy. Silway 7, Purok Matin-ao, Polomolok 9504, South
Cotabato.

During the special meeting of the Board of Directors held last April 14, 2023 and
attended by the majority of the members thereof unanimously passed and approved the following
resolution.

“RESOLVED, that ________________________, COMPLIANCE SPECIALIST, is

hereby authorized to transact, execute and sign all documents and to do all acts necessary in
behalf of the Corporation including preparing and signing Tax Returns, Information Returns and
other documents, in relation to the Company’s compliance to the National Internal Revenue
Code.

UNANIMOUSLY APPROVED

Signed this day of at General Santos City.

_____________________________
Corporate Secretary

Subscribed and sworn to before me this day of

at General Santos City, affiant exhibit to me his Community Tax Certificate No.
issued on at General Santos City.

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