REPUBLIC OF THE PHILIPPINES)

City of _______________________ )S.S

SECRETARY’S CERTIFICATE

I, MA. AURORA F. LEDESMA, of legal age , Filipino, married, and with postal
address 2nd Floor Foton bldg., 2326 Pasong Tamo Ext, Makati City, Metro Manila, Philippines,
after having been suly sworn to in accordance with law, do hereby depose and say;

That I am theincumbent Corporate Secretery of EXCLUSIVE CARS

INTERNATIONAL HOLDINGS, INC., a domestic corporation duly registered and organized
under the laws of the Republic of the Philippines with postal address at G/F E1 Ricio Suites,
1048 Metropolitan Avenue, Sta. Cruz, Makati City.

That the special meeting of the Corporation held on June 20, 2020, at its office in Makati
City, and at which quorum was present, the following resolutions were adopted, to wit:

“RESOLVED, to authorize the company, to sell motor vehicles no longer necessary for
operation.”
“RESOLVED FURTHER, to authorize its Director/Stocholder, MR. RENE K.
LIMCAOCO to sign for and behalf of the Corporation, the Deed of Absolute Sale and other
pertinent papers and documents in relation to the foregoing purpose.”

IN WITNESS WHEREOF, I have hereunto affix my signature this 7th day of June
2020 at Makati City, Philippines.

MA. AURORA F. LEDESMA

Corporate Secretary

SUBSCRIBE AND SWORN to before me this 7th day of June 2020, Affiant exhibited
to me her Passport No. P7613685A issued at NCR.

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