SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, GRACE LOVE O. PACLE, Filipino, of legal age, being the Corporate Secre-
tary of Philippine Reformed General Assembly, Inc. (the “Corporation”), a non-stock
corporation duly organized and existing under the laws of the Republic of the Philip-
pines, with principal office address at 127 IBP Rosal St., Payatas A. Quezon City ,
do hereby certify:

Resolution No. 2023-10001

(Authorized Filer for Securities and Exchange Commission)THAT,
during the special meeting by the Board of Directors/Trustees ofthe
Corporation held last 16 October 2023, where a quorum was presentand
acted all throughout, the Board of Directors/Trustees, by unanimous
vote, resolved and approved to designate RUBYLYN R. BALANI,
Authorized Person to represent the corporation and act for it in
processing of requesting a hard copy Certificate of Registration (COR)
with the BIR Bureau of Internal Revenue.

The foregoing Resolution is valid and existing, until withdrawn revoked or

modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

______________, at ______________ City, Philippines.

GRACE LOVE O. PACLE

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at

______________City, Philippines, Affiant exhibited to me his government issued ID
Taxpayer Identification No. 316-594-530-000.

Doc. No. ____;

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