AAD EXHIBITIONS GROUP CORPORATION

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

SECRETARY’S
CERTIFICATE

I, FREDERICK NELL 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 AAD EXHIBITIONS GROUP
CORPORATION with SEC Registration No. CS201918487. 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.

NICO ALFONSO L. AMISTOSO FREDIRICK NELL L.

DELLOSA
PRESIDENT CFO/ CORPORATE
SECRETARY
TIN: 301-356-349-000 TIN: 302-299-502-000

MELODY P. ABUSTAN JOSEPH D. DIOSANA

DIRECTOR DIRECTOR
TIN: 265-398-898-000 TIN: 448-793-929-000

ADEL BERT L. DELLOSA

DIRECTOR
TIN: 204-180-093-000

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

, Philippines.

FREDIRICK NELL L. DELLOSA

CFO/ Corporate Secretary
TIN: 302-299-502-000

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 .