Republic of the Philippines)

City of Davao )s.s

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, MARILYN O. CUERPO of legal age, Filipino with business address at Cleversons Compound
Purok 2 Barangay Mahayag, Bunawan Dist., Davao City, Philippines after having been sworn to in
accordance with the law, do hereby depose and state;

That, I am the Corporate Secretary of VESPO PLASTICS INDUSTRIESC INC., a

Corporation duly organized and existing under the laws of the Republic of the Philippines with the
business address at Cleversons Compound Purok 2 Barangay Mahayag, Bunawan Dist., Davao City.

That at a special meeting of the Board of Directors of the Corporation held at its office on August
7, 2023 at which meeting a quorum was present, the following resolutions are unanimously approved
and adopted:

RESOLVED as it is hereby resolved that the corporation shall apply of New Connection of
Electricity with the office of Davao Light and Power Company, Inc.

RESOLVED FURTHER, that YONGFEI SHI appointed and Authorized as the official
representative of VESPO PLASTICS INDUSTRIES INC. to sign, to deliver, to transact, to
pay and to process the Application of New Connection of Electricity.”

That the foregoing is true and correct copy of the resolution appearing in the minutes of VESPO
PLASTICS INDUSTRIES INC., and is, as of this date, in full force and effect.

IN WITNESS WHEREOF, I have hereunto set my hands this____ day of ___________ at

Davao City.

MARILYN O. CUERPO
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ________, 2023 at __________; Affiant exhibited
me his Identification Number____________________ issued by_________________.

Doc No. _________

Page No. ________
Book No. ________
Series of 2023