REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY’S CERTIFICATE

I, ATTY.CARMI B. DIGNO, of legal age, Filipino, with office address at 17 E

Strata 100, Emerald Ave., San Antonio, Ortigas, Pasig City, after being duly sworn to in
accordance with law depose and state that:

1. I am the duly appointed Corporate Secretary of TITAN COLLECTION AND

CREDIT MGMT INC “Corporation”), a corporation duly organized and existing
under and by virtue of the laws of the Republic of the Philippines, with principal or
place of business Unit 1402 Jollibee Plaza Condominium, F Ortigas Jr Rd., San
Antonio, Ortigas Center Pasig City.

2. To the best of my knowledge the following Stockholders will subscribe and paid up
their shares based on the percentage of ownership, the fractional shares were rounded
off to the nearest whole number.

*** Signature Page follows***

 IN WITNESS WHEREOF, I have hereunto set my hands this ___ day of ________
2023 at Pasig City.

ATTY. CARMI B. DIGNO

Corporate Secretary
TIN: 272-655-321

SUBSCRIBED AND SWORN to before me, a Notary Public for and in Pasig City,
this _____________________, affiant personally appeared and exhibiting to me her
_______________________ issued at __________________ and valid until
__________________.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2023