Republic of the Philippines )

______________________ ) S.S.

SECRETARY’S CERITFICATE

I, Pamela S. Belen, married, Filipino, of legal age, with business address at Brgy.
Del Remedio, San Pablo City, Laguna, after having been duly sworn to an oath in
accordance with law, hereby depose and say:

That I am the Corporate Secretary of Fantastic Web Gaming Corp., a corporation

duly organized, registered and existing under and by virtue of the Republic of the
Philippines;

In a special meeting of the Board of the Directors of the Corporation held on

st
June 1 , 2018 held at Brgy. San Benito, Alaminos Laguna, the following was unanimously
passed and approved, to wit:

RESOLUTION NO. B19-002

“RESOLVED, as the Board hereby resolved that Larry S. Amante – Corp.

President and or Liazle A. Avanzado - Corp. Treasurer, are hereby authorized in the
name of the Corporation an intention to open a check/Savings Account to Land Bank
San Pablo, to sign, receive contracts, agreements, and any and all documents and other
writings of whatever nature or kind, as may be necessary for opening a Corporate Bank
Account at Land Bank –San Pablo City Branch.”

I hereby certify to the correctness of the foregoing resolution and that the same
is existing and have not been amended, modified or revoked.

IN WITNESS WHEREOF, I have signed this instrument in San Pablo City Laguna,
th
this 20 of March 2019.

__________________________
Pamela S. Belen
Corp. Secretary

SUBSCRIBED AND SWORN TO BEFORE ME in __________________City, this

______ of 20____. Affiant exhibited to me her competent evidence of identity
________________ issued at __________________ on ______, _____.

NOTARY PUBLIC