REPUBLIC OF THE PHILIPPINES)

CITY OF PARAÑAQUE ) S.S.

SECRETARY’S CERTIFICATE

I, GIOVANNI S. MAMAWAL, of legal age, Filipino, with office address at

__________, Philippines, after being duly sworn in accordance with law, hereby depose
and state that:

1. I am the Secretary General of PHILIPPINE TENNIS ASSOCIATION

(PHILTA), INC., a corporation duly organized and existing by virtue of the laws of the
Republic of the Philippines, with principal office and place of business at __________,
Philippines;

2. As Secretary General, I have custody the Minutes Book where all the
minutes of the meetings of the Board of Directors and the Stockholders are recorded;

3. On 20 December 2022, in a special meeting called for the purpose, the

Board of Trustees issued the following Resolutions:

a. Election of Interim Officers on 20 December 2022

HON. ERIC L. OLIVAREZ - President

ATTY. TEODORO JOSE MATTA - Vice President
MR. GIOVANNI S. MAMAWAL - Secretary General
ENGR. GARY ALCALA - Treasurer

b. Ratification of All Acts of the Board of Directors and Corporate Officers on 20

December 2022

Upon motion, duly seconded, the Board of Trustees voted to ratify all the acts
and proceedings of the Board of Trustees and its officers until 19 December
2022.

IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of

the Association this __th day of December 2022 at Parañaque City, Metro Manila,
Philippines.

GIOVANNI S. MAMAWAL
Secretary General

Subscribed and sworn to before me this _____ day of _________ at

_____________________, affiant exhibiting to me her competent proof of identity:
______________ issued on ___________________ in _________________ which will
expire on _____________________.

NOTARY PUBLIC

Doc. No. _________;

Page No. _________;
Book No. _________;
Series of 2022.