Republic of the Philippines)

_________________________)

BOARD RESOLUTION NO. ____

Series of 2022
____January 2023

KNOW ALL

WHEREAS,), is about to expand its brokerage business by infusing additional

capitalization. By doing so, it will entail expansion of office and as well as purchase of
additional office equipment.

WHEREAS, will need an additional capital of

WHEREAS, in the year 2018 earned an annual income in the amount of

____________. Thus, it is agreed that said 2018 income will be used and/or utilized as
an additional capital in the existing business.

WHEREAS, HEREBY RESOLVED that the amount of from the 2018 Annual
Income be used as additional capital to finance the existing and growing business of
ALL PORTS.

RESOLVED FURTHER, to authorize and appoint, as the duly authorized

representative of the Company to execute and sign for and on its behalf all documents
necessary for the proper accounting/entry of income to be used as an additional
capitalization for its existing business.

SUBSCRIBED AND SWORN to before me this ____day of January , 2019 at

_______ Philippines, affiants exhibited their Passports as stated below their respective
names.

Doc. No. _____;

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