REPUBLIC OF THE PHILIPPINES)

________________________ )S.S.

BOARD OF RESOLUTION

We, the undersigned board of directors of FLSD TRANSPORT SERVICES CORPORATION, a

company duly organized and existing under the laws of the Philippines, with SEC registration
number CS201207830 and office address at 515 Brillante St. Jakielou Ville Barangay BF Homes,
Parañaque City and TIN 008-272-512-000.

Hereby certify, that during the Special Meeting of the Company held on May 18, 2023, the
following resolution was approve and adopted:

“RESOLVED, as it is hereby resolved, that FLSD TRANSPORT SERVICES CORPORATION will

apply the update of registration (S1905) to register in ORUS (Online Registration Update System)
and complied with all the documents required at BIR RDO 52.

“RESOLVED, as it is hereby resolved, that the Corporation authorizes Mrs. Cristivita C.

Evangelista to apply, process, transact on our behalf, for the renewal of our Registration Update
with the BUREAU OF INTERNAL REVENUE (B.I.R).

That these resolutions are still full force and effect and has not been amended or repealed.

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________ day of

_____________, 20___ at __________________________.

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

Subscribed and Sworn to before me this __________________ at

_______________, affiant exhibited to me his CTC No. ____________________ issued on
___________________ at ___________________.

Notary Public

Doc. No. _______

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