Republic of the Philippines )

City of General Santos ) S.S.

SECRETARY’S CERTIFICATE

I, NAME, of legal age, married, Filipino, and resident of ADDRESS, being duly elected and
qualified Corporate Secretary of COMPANY’S NAME, a corporation duly organized and
existing under the laws of the Philippines, with office address at ADDRESS, under oath, do
hereby certify that at the special meeting of the Board of Directors of the Corporation held
on June 10, 2023, the following resolution was unanimously adopted:

RESOLVED, that NAME be as it hereby, authorized to transact, execute and sign all
documents in behalf of the Corporation pertaining to its application for Authority to print
Sales Charge Invoice, Collection Receipt and Official Receipt.

That this certificate is being executed in order to attest to the truth of the foregoing
circumstances and for the purpose that it may serve.

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

__________, 2023 at General Santos City

NAME
Corporate Secretary

SUBCRIBED AND SWORN to before me this ____________________ at General Santos City.

Notary Public

Doc No. ______

Page No. ______
Book No. ______
Series of 2023