RESOLUTION

I, REGINALD JAN YUSECO, the sole stockholder of J316 Marketing Services

and General Supply OPC, a one-person corporation duly organized and registered
with the Securities and Exchange Commission, a corporation duly organized and
existing under the laws of the Republic of the Philippines, with principal office address at
Unit 204, FBR Arcade, 317 Katipunan Avenue, Loyola Heights, Quezon City.,
Hereby declare the following resolution:

That on an special meeting held on April 28, 2023 on the principal address of the
corporation, that we, the board of director, nominees/members/corporate secretary
hereby approved and certify the majority/unanimous vote representing the full capital
stock to pass the resolution for the corporation herewith;

“RESOLVED” as approved by the Board of Directors and members/stockholders

at their meeting held on the office address mentioned above, hereby granted and
endorsed the amendment to increase or for an additional capital with an amount of FIVE
HUNDRED THOUSAND PESOS (P500,000.00) to enter and venture the line of
business of contractor of product services as an independent contractor for
conversion of container van and mobile clinic that will reflect to an Amendment of
Articles of Incorporation.

We, the undersigned majority members and or the board of directors of J316
Marketing Services and General Supply OPC, hereby passed and declare
modification of the business as resolve and approved for said addition of capital to
provide business as contractor of product service under the provisions of this resolution
as an amendment for the Articles of Incorporation/By-Laws of the corporation;

We further certify that the amended to the business are true and correct thereof.

IN WITNESS WHEREOF, We have hereunto affixed our signatures this 28th day
of April 2023 at Quezon City, Philippines.

REGINALD JAN YUSECO NINA ROSE YUSECO

President/Director Nominee/Treasurer

YORK JONAS YUSECO

Corporate Secretary

SUBSCRIBED AND SWORN to before me this 28th day of April 2023 at Quezon
City, Philippines. Above named parties with their competent evidence of Identity
known to be the same person who executed that the same is to best of their knowledge
and their free voluntary act and deed.

Doc no.______;
Page no._______;
Book no._______;
Series of 2023.