Republic of the Philippines )

City of Makati ) SS.

SECRETARY’S CERTIFICATE

I, _________________________, of legal age, with office address at _________________________________, being

the current Corporate Secretary of iScript International Inc. (the “Corporation’), a corporation
duly organized and existing under Philippine laws, with principal office located at
__________________________________________ do hereby certify that:

1. At the special meeting of the Board of Directors of the Corporation held at principal
office of the Corporation, on July 1, 2019, during which a quorum was present and
acting throughout, the following resolutions were unanimously approved:

Board Resolution No. 11, Series of 2019

“RESOLVED, as it is hereby resolved that the Board of Directors of the Company

appoint as its authorized agent to process, deliver, sign, and execute for and on be -
half of the company documents in relation to its business registration with the
Business Permits/Locational clearance _______________________________________

2. The above-quoted resolution has not been amended, revoked, or superseded, and are in
full force and effect as of the date hereof.

3. The foregoing statements are true and correct and in accordance with the records of the
Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand on this 8th day of July 2019 in
Makati City.

_____________________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this __________ day of ___________ at Makati City,
affiant exhibited to me her Driver’s License issued on September 7, 2018 at Quezon City and
valid until September 6, 2023.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2019.