REPUBLIC OF THE PHILIPPINES )

PASIG CITY ) S. S.

SECRETARY’S CERTIFICATE

I, Maria Teresa L. Catabay, of legal age, Filipino, with address at 62 Paldit, Sison,
Pangasinan, after being duly sworn to in accordance with law depose and state that:

1. I am the duly appointed Corporate Secretary of PONDO PINOY LENDING CORP (the
“Corporation”), a corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, with principal or place of business at Unit B, LN Bldg., 738
Shaw Blvd., Brgy. Highway Hills, Mandaluyong City, 1550.

2. At a duly constituted meeting of the Board of Directors of the Corporation held on June
20,2023 at its place of business and at the meeting of the stockholders of the Corporation, the
following resolutions were passed by the stockholders owning at least 2/3 of the outstanding
capital stock of the corporation.

3. That the principal address of the corporation to be amended from UNIT 1604 16TH FLOOR
JOLIBEE PLAZA BLDG, F. ORTIGAS JR RD, SAN ANTONIO PASIG CITY to Unit B,
LN Bldg., 738 Shaw Blvd., Brgy. Highway Hills, Mandaluyong City, (as amended in June
20,2023.

Maria Teresa L. Catabay

Secretary of Stockholders’ Meeting
TIN: 715-157-898-000

SUBSCRIBED AND SWORN to before me this ____ day of ____________________, affiant

exhibiting to me her BIR TIN NO. 715-157-898-000 as competent evidence of identity.

NOTARY PUBLIC

Doc. No. _____;

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