DIRECTORS’ CERTIFICATE

of
CAT EYE MEDIA ADVERTISING CORP.

We, the undersigned, majority of the Board of Directors and the Corporate
Secretary of CAT EYE MEDIA ADVERTISING CORP., do hereby certify that the Amended
Articles of Incorporation of said corporation was amended by a majority vote of the
directors and the vote of the stockholders representing at least two-thirds (2/3) of the
outstanding capital stock at a special meeting held on March 23, 2023 at the principal
office of the corporation

The amended provisions of the attached Amended Articles of Incorporation

refer to the Article III - the amendment of official business address (correction of
barangay) from 366 Unit 2803 Bandong Tower, Barraca Street , Binondo -
Barangay 289, City of Manila, First District, National Capital Region to 366 Unit
2803 Bandong Tower, Barraca Street , San Nicolas - Barangay 282, City of
Manila, First District, National Capital Region.

We further certify that the attached amended articles of incorporation is true

and correct.

IN WITNESS WHEREOF we have hereunto signed this Certificate this ____________

day of 2023 at _________________.

Certified and attested by:

MIGUEL RYAN SOBIACO GUO VISEN SANGKO FU

Tin No.:721-968-244-000 Tin No.:776-798-625-000
Director/President Director/Treasurer

NICOLE CANO ABUEL

Tin No.:605-455-635-000
Director/Corporate Secretary

Countersigned:

NICOLE CANO ABUEL

Tin No.:605-455-635-000
Director/Corporate Secretary

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in _____________,
Philippines, this day of _______ at ________________.

NOTARY PUBLIC
Doc. No. _________;
Page No. _________;
Book No. ________;
Series of 2023.