SECRETARY’S CERTIFICATE

I, JOHN SANTOS, of legal age, being the duly elected and incumbent Corporate Secretary of
OMG Economic Development Corp. (the ‘Corporation”), a domestic corporation duly organized and
existing under and by virtue of Philippine laws, with business address at 241 Honradez St. City of Manila,
after having been sworn according to law, hereby depose and state:

1. That at the Regular Meeting of the Board of Directors of the Corporation held on April 7, 2023
at which meeting a quorum was present and acting throughout, the following resolutions were approved
and passed:

“RESOLVED, that the Corporation, be, as it is hereby authorized to apply for renewal of
business permit in the City of Manila for taxable year 2023;

“RESOLVED, FURTHER, that Donita Villa be, as she is hereby authorized to transact
with BIR, City Government Office of Las Manila for the registration of the Corporation.

“RESOLVED, FINALLY, that the Corporate Secretary be, and is hereby,

authorized to issue certifications covering the foregoing resolutions adopted by the Board
of Directors of the Corporation.”

2. The foregoing resolutions have not been revoked, amended, or in any manner modified and,
accordingly, the same may be relied upon until a written notice to the contrary is issued by the
Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ of May, 2023 at
______________________.

JOHN SANTOS
Corporate Secretary

SUBSCRIBED AND SWORN to before me this day of by affiant who exhibited to me

her SSS I.D. Number 03-1653310-0 issued at Makati City, Metro Manila.

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