BOARD RESOLUTION

We, the Board of Directors of a corporation duly organized and existing under the
laws of the Republic of the Philippines, with principal office address at 3 rd Floor
Corinthian Plaza, 121 Paseo de Roxas, Legazpi Village, San Lorenzo, Makati City
1229, Philippines (the “Corporation”), do hereby resolve and state that:

1. In a special meeting of the Board of Directors of the Corporation (the “Board”)

held at its principal office address on 6 June 2023, a resolution was adopted and
approved, as follows:

“WHEREAS, the Corporation appoints to be its duly authorized

representative to apply, transact, communicate, correspond, sign, pay,
endorse, deliver, and receive documents and receipts for and in behalf
of the Corporation, concerning any documents, receipts,
correspondence with the National Power Corporation (NAPOCOR),
among others concerning the signing of Memorandum of Understanding
(MoU).

“RESOLVED AS IT IS HEREBY RESOLVED that we are executing this

Certificate for whatever legitimate purpose it may serve concerning the
compliance and signing of Memorandum of Understanding (MoU) with
National Power Corporation (NAPOCOR).

RESOLVED, FURTHER, that the Board of Directors of, a domestic

corporation organized and existing under the laws of the Philippines
(the “Corporation”), appoints to be the duly authorized representative of
the Corporation to the above-mentioned transactions and any and all
undertakings incidental thereto.

RESOLVED FINALLY, that the Corporation hereby authorizes to be its

duly authorized representative.

2. The foregoing resolution is in accordance with the records of the Corporation and
shall remain in full force and effect, unless otherwise expressly revoked or
modified by the Corporation.

3. The foregoing resolution remains in force and effect, not having been revoked,
amended, nor in any manner modified.

IN WITNESS WHEREOF, we have hereunto set our hands this ____ day of
_______________ 2023, at ______________________ City, Philippines.
 A C K N O W L E D G E M E N T

Republic of the Philippines)

City of _______________) S.S.

BEFORE ME, a Notary Public in ______________ Philippines, this

_____________ Personally, appeared are the following:

NAME PASSPORT ID DATE ISSUED

NUMBER

NOTARY PUBLIC

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2023.