REPUBLIC OF "THE PHILIPP! MANDALUY SECRETARY’S CERTIFICATE 1, DANILO ENRIQUE O. CO, of legal age, Filipino and with office address at 11F Adanta Centre, 31 Annapolis St., San Juan, M.M., after being duly sworn in accordance with lave, heteby depose and state that: 1 Tam the duly clected and incumbent Corporate Secretary of MAKATI FINANCE CORPORATION (hereinafter referred to as the “Corporation”), a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with office address at 3% Floor Mazda Makati Building, 2301 Chino Roces Avenue, Barangay ‘Magallanes, Makati City, Metro Manila; That as such Corporate Secretary, I am the custodian of the corporate books and records of the Company, including the Minutes and Resolutions of its Board of Directors; “RESOLVED, AS IT IS HEREBY RESOLVED that the Board of Directors authorize the execution of the Memorandum of Agreement (MOA) to avail of LANDBANK’s: © Auto Credit Facility * Bills Payment Facility (Merchant Accreditation) © Landbank Link Biz Postal Facility © Agent Banking Partnership “RESOLVED, FURTHER that the Board of Directors authorize of the Corporation authorize, as it heteby authorizes the following RENE B. BENITEZ/Chairman MAXCY FRANCISCO JOSE R. BORROMEO /President JOEL S. FERRER/Treasurer MARCOS E, LAROSA/Chief Finance Officers ALDRIN FRANCIS B. PONTANARES/ to execute/sign all documents necessary to subsetibe to LANDBANK’s: Auto Credit Facility Bills Payment Facility (Merchant Accreditation) Landbank Link-Biz Postal Facility Agent Banking Partnership “RESOLVED, FURTHER that the above-cited Board Resolution has not been amended/modified and/or superseded and is therefore still in force and effect; “RESOLVED, FURTHER thar this is an addendum to the signatories of the submitted resolution for account opening; and “RESOLVED, FINALLY that this to attest to certification is being issued the truth of the3. The foregoing resolutions revoke and supersede previous resolutions which are inconsistent herewith, 4. The foregoing are in accordance with the records of the Corporation presently in my custody IN WITNESS WHEREOF, I have hereunto affixed my signature this o at Ir2C |) D. ENRIQUE 9. CO Corporate Seertary SUBSCRIBED AND SWORN to before me in CITY City/Province, Philippines on 2.0 py si affiant peal appenred before me and exhibited to me his Competent Evidence of Identity consisting of Passport No. PO416443A issued at DFA — NCR’ East on 28 September 2016 expiring on 27 September 2021. Doc. No, _J2/ Page No. 3 Book No. 3 Series of 2094) MEC-S.Landbank MOA 24Jan20 (Reyne)