REPUBLIC OF THE PHILIPPINES )

CITY OF _____________________ ) S.S.

SECRETARY'S CERTIFICATE

I, MARY JOY L. LI, as the Corporate Secretary of ASCEND INNOVATION

TECHNOLOGY CORPORATION, a domestic corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines do hereby certify that at a special
meeting of the Board of directors of said Corporation held pursuant to law at its principal office
address at 7TH Floor PITX Tower 2, Kennedy Road, Tambo, Parañaque City on June 01,
2023, the following resolution was unanimously adopted, and are now in full force and effect, to
with:

"RESOLVED, AS IT HEREBY RESOLVED, that Mr. Alven M. Almadrones authorized

by the Company to be the Corporation’s representative and authorized signatory with full power and
authority to process the registration at the Bureau of Internal Revenue and Business Permit and
Licensing Office (BPLO) of the City of Parañaque and to do any and all acts necessary, and execute
any and all document to implement said Business Registration.

The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the
Corporation.

IN WITNESS WHEREOF, I hereunto affix my signature this _____ Day of _______, Year 2023
at ____________________ City.

ALVEN M. ALMADRONES __ MARY JOY L. LI_____

AUTHORIZED REPRESENTATIVE CORPORATE SECRETARY

SUBSCRIBED AND SWORN TO before me this ___day of _____ at _____________ CITY,

Philippines, Affiant exhibited to me his Government issued ID.

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