SECRETARY’S CERTIFICATE 1, MARCOS DEL ROSARIO, Filipino citizen, of legal age, and with office address at Unit 601 Fil Garcia Tower, 140 Kalayaan Ave., Diliman, Quezon City, being the duly elected Corporate Secretary of FDG INTERNATIONAL CORP. (the “Corporation”), a domestic corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office address at 3" Floor Topaz Bldg., 99-101 Kamias Road, Malaya, Quezon City, do hereby certify that at a meeting of the Corporation's Board of Directors held via teleconference/videoconference on May 4, 2023, during which a quorum ‘was present and acting throughout, the following resolutions were unanimously approved: BOARD RESOLUTION NO. 23-01 RESOLVED, that the Corporation hereby appoints Jeremie D. Gomez as its authorized representative to transact with the HMO provider Asalus Corporation (Intellicare) for the creation and maintenance ofa health insurance account for the benefit of the Corporation's employees with authority to execute, sign, deliver and receive any and all contracts, forms, and other documents. Thereby certify that the foregoing resolutions continue to be valid, binding and effective until otherwise revoked in writing by the Corporation and which written revocation was duly received by the depositary banks. IN WITNESS WHEREOF, this certification has been signed this 8" day of May 2023 in Quezon City. |ARCOS Df. ROSARIO CorporatdSecretary SUBSCRIBED AND SWORN TO before me at Quezon City on the 8th day of May 2023, affiant exhibiting to me his Driver's License with No. D-06-86-012212 valid until 1/31/2024. ATTY Rosa Doc. No. He 5 Page No.__; Book No. bh: Series of 2023.