SECRETARY’S CERTIFICATE

I, Catherine Gatchalian, of legal age, Filipino, with office address at #10 South AA
Street Brgy. Paligsahan, Quezon City, under oath depose and state that:

I am the duly elected and qualified Corporate Secretary of GF JIREH, INC., a

corporation duly organized and existing under the laws of the Philippines, with principal office at
#10 South AA, Brgy. Paligsahan, Quezon City, and such as, I have in my custody the Minutes at
the Meeting of the Stockholders and Board of Directors of the Corporation.

At the special meeting of the Board held on October 18, 2021, at the principal office of
the corporation, where a valid quorum was present and acting throughout, the following
resolutions were unanimously passed and approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, That Anita Gatchalian Tee and

Ruby Lynn Gatchalian be authorized to sign Pag-ibig Fund signature card.”

IN WITNESS WHEREOF, I have hereunto affixed my hand this 27th day of October
2021 at Quezon City.

Catherine Gatchalian
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ____________ day of October 2021 at

___________________ affiant exhibited to me her TIN ID#____________________ issued in
Quezon City.

Doc No. _____________

Page No, _____________
Book No._____________
Series of 2021
 MINUTES OF THE MEETING
OF THE BOARD OF DIRECTORS OF
GF JIREH, INC.
HELD ON OCTOBER 18, 2021
AT #10 SOUTH AA STREET BRGY. PALIGSAHAN
QUEZON CITY

PRESENT: ANITA GATCHALIAN TEE, RUBY LYNN GATCHALIAN,

CATHERINE GATCHALIAN, PAULINE ANNE
GATCHALIAN, MICHAEL JAMES TAN

The meeting was called to order by the President who presided over the same after the
Corporate Secretary, Catherine Gatchalian, informed the Board that a quorum was present.

The President informed the Board of the necessity of having additional signatories for
Pag-ibig Fund signature card. After a brief deliberation, and upon motion duly seconded, the
following resolution were unanimously adopted, passed, and ratified, to wit:

“RESOLVED, AS IT IS HEREBY RESOLVED, that Anita Gatchalian Tee and

Ruby Lynn Gatchalian be authorized to sign Pag-ibig Fund signature card.”

There being no further matters to be discussed, the meeting was thereupon adjourned.

Catherine Gatchalian
Corporate Secretary

ATTESTED AND CERTIFIED TRUE AND CORRECT BY:

Anita Gatchalian Tee Ruby Lynn Gatchalian

Director Director

Catherine Gatchalian Pauline Anne Gatchalian

Director Director

Michael James Tan

Director