REPUBLIC OF THE PHILIPPINES)

CITY OF _____________________) S.S.

SECRETARY’S CERTIFICATE

I, _________________________, after having been duly sworn according to law, hereby

depose and state that:

1. I am a Filipino citizen, of legal age, with office address at

____________________________________;

2. I am the Corporate Secretary of ALPHA 5G NETWORK CORPORATION, a

corporation duly organized and existing under and by virtue of the laws of the
Philippines, with principal office address at 5 C. Santiago Street, Feliz Ville Subd.
Dalandanan, Valenzuela City;

3. At the special meeting of the Board of Directors held on September 11, 2023,
at which meeting a quorum was present and acting throughout, the following resolution
were unanimously passed and approved:

RESOLVED, that the Corporate Secretary hereby authorized MARK ALVIN

PEREZ and KENNETH DOLLAGA CASTILLO as the Corporation’s representatives
to execute, sign, process, transact in any Government Offices in the Philippines, such
as the BPLO Makati City for the renewal of the company’s Business Permit, Bureau
of Internal Revenue(BIR) regarding the Discrepancy Notice and Letter of Authority,
to check if there are any open cases, and do all other such acts, deeds and things
which are necessary to give effect to above resolution the desirable to implement
the foregoing resolution;

4. The foregoing statements are in accordance with the records of the

Corporation.

IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
___________ at ________________, Philippines.

_______________________
Tin No.:
Corporate Secretary

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in

_____________, this day of _______ at ________________.

NOTARY PUBLIC
Doc. No. _________;
Page No. _________;
Book No. ________;
Series of 2023.