Republic of the Philippines )

_______________________) S.S.

SECRETARY’S CERTIFICATE

I, ____________________, Filipino, of legal age, widow and resident of

_____________________________ Las Piñas City, Metro Manila, after having been duly
sworn in accordance with law, hereby certify that:

1. I am the Assistant Corporate Secretary of HEARTS OF HOPE INC. (the

“Corporation”), a non-stock non-profit corporation duly organized and existing under
the laws of the Philippines, with principal address at
_____________________________________________;

2. That at the meeting of the Board of Trustees of the Corporation held on April 20,
2022, the following resolutions were unanimously approved:

“RESOLVED, that the authorized representative of the

Corporation shall be _____________________ who shall transact
with Bureau of Internal Revenue RDO No. 53A - Las Piñas City for
the registration of the Corporation and issuance of Tax Identification
Number and with the Business Permit and License Office of the City
Government of Las Piñas for issuance of Business Permit.

Name Specimen Signature

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of April,
2022 at ___________City, Metro Manila, Philippines.

__________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ April, 2022 at ______________,

Metro Manila, affiant exhibited to me her government issued ID no. _______________
issued on __________ at ______________.

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