BEEDEECEE UNIVERSITY, INC.

REPUBLIC OF THE PHILIPPINES )

CITY OF NAGA ) S.S.

SECRETARY'S CERTIFICATE

I, PATRICIA JOANNA L. BOTARDO after having been duly sworn according to

law, hereby depose and state that:

1. I am a Filipino citizen, of legal age, with office address at 8 th Floor, BDC Building,
Magsaysay Avenue, Naga City.

2. I am the Corporate Secretary of BEEDEECEE UNIVERSITY, INC. (the

"Corporation"), a corporation duly organized and existing under and by virtue of
the laws of the Philippines, with principal office address at BeeDeeCee
Administrative Building, BeeDeeCee Campus, Triangulo, Naga City.

3. At the special meeting of the Board of Directors held on 27 April 2023 at which
meeting a quorum was present and acting throughout, the following resolutions
were unanimously passed, approved and adopted:

RESOLUTION NO. 001 s. of 2023

"RESOLVED, that the Board of Directors of BEEDEECEE UNIVERSITY,

INC. (the "Corporation) the resignation of Ms. MARIA AMERIZA S.
BAUTISTA as Corporate Secretary of BEEDEECEE UNIVERSITY, INC.
(the “Corporation”) effective today 27 April 2023, be and is hereby
accepted;

RESOLVED FURTHER, that Ms. PATRICIA JOANNA L. BOTARDO be

elected as the corporate secretary of the Corporation, effective
immediately, and to serve as such until the December 31, 2023, or until
her successor is duly elected and qualified; and

RESOLVED FINALLY, that the relevant officers be, as they are hereby,
directed to file the necessary documents with the Securities and
Exchange Commission to reflect the above changes.”

UNANIMOUSLY APPROVED.

4. These board resolutions have not been revoked, amended or modified, and
remain valid and binding on the Corporation as of the date hereof.

5. The foregoing statements are in accordance with the records of the Corporation.

IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 27 th
day of April 2023 at Naga City, Philippines.

PATRICIA JOANNA L. BOTARDO

Corporate Secretary
 SUBSCRIBED AND SWORN to before me this 27th day of April 2023 at Naga
City, Camarines Sur, Philippines by PATRICIA JOANNA L. BOTARDO, who is
personally known to me, exhibited to me her LTO Driver’s License No. 123456-78 Issued
on 14 February 2022 at Naga City, Camarines Sur, Philippines and her Community Tax
Certificate No. 888-88 Issued on 1 January 2023 at Magsaysay Avenue, Naga City,
Camarines Sur, Philippines.

NOTARY PUBLIC
Doc. No. 025
Page No. 03
Book No. 012
Series of 2023.