FLSD TRANSPORT SERVICES CORPORATION

515 Brillante St. Jackielou Village Brgy BF Homes, Parañaque City, Philippines
_______________________________________________________________________________________

SECRETARY’S CERTIFICATE

I, FRANCISCA L DELLOSA, of legal age, Filipino, and resident of 515 Brillante St. Jakielou Village
Brgy. BF Homes, Parañaque City, Philippines, after being duly sworn in accordance with law, hereby
certify that:

1. I am the duly elected and qualified Corporate Secretary o f FLSD TRANSPORT SERVICES
CORPORATION with SEC Registration No. CS201207830. At the special meeting of the Board held
on May 18, 2023, the following were discussed and unanimously approved;

2. The Corporation authorizes Mrs. Cristivita C. Evangelista to transact with your office regarding the
of our Registration Update (S1905) to register in ORUS (Online Registration Update System)
with the Bureau of Internal Revenue (BIR).

The following are the elected /officers of the Corporation.

FREDIRICK NELL L. DELLOSA FRANCISCA L. DELLOSA

PRESIDENT CFO/ CORPORATE SECRETARY
TIN: 302-299-502-000 TIN: 130-819-221-000

AMARO D. DELLOSA MARK ANTHONY L. DELLOSA

DIRECTOR DIRECTOR
TIN: 158-792-738-000 TIN: 204-008-669-000

ADEL BERT L. DELLOSA

DIRECTOR
TIN: 204-180-093-000

IN WITNESS WHEREOF, I have hereunto set my hand, this at ,

Philippines.

FRANCISCA L. DELLOSA
CFO/ Corporate Secretary
TIN: 130-819-221-000

SUBSCRIBED AND SWORN to before me, this at , Philippines,

affiant exhibited to me his issued on at .

Doc. No. ;
Page No. ;
Book No. ;
Series of .