Republic of the Philippines}

_______________________________} s.s.
x- - - - - - - - - - - - - - -x

SECRETARY’S CERTIFICATE

I, DON LESTER B. TUAZON, of legal age, with office address at the 803, West
Insula Condominium 135 West Avenue Bungad 1106 Quezon City being the duly elected
and qualified Corporate Secretary of TSL Freight Movers Inc. (TSLFMI), a
corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal office at Room 232 MIASCOR Cargo Center, Ninoy
Aquino Avenue, Santo Niño, Parañaque, hereby certify that at the meeting of the Board
of Directors held at its office on November 08, 2023, the following resolution was
unanimously approved and adopted, to wit:

“RESOLUTION AUTHORIZING ___________________ TO FILE

PETITION FOR ISSUANCE OF PROVISIONAL AUTHORITY AND A
CERTIFICATE OF PUBLIC CONVENIENCE (CPC) BEFORE THE LAND
TRANSPORTATION FRANCHISING AND REGULATORY BOARD (LTFRB) FOR
UNITS TANKER TRUCKS AND TRAILER WITH PLATE NOS.
________________________________________, TO SIGN ANY PETITION,
PLEADING, OTHER LEGAL DOCUMENTS AND TO APPEAR AND TESTIFY
FOR AND IN BEHALF OF THE CORPORATION.

“RESOLVED, Further, that ____________________ is hereby authorized to sign

the said petition, pleading or any other document necessary for the provisional authority
and renewal of CPC, including the Verification and Certification portion of the petition,
and to appear and to testify before the LTFRB during the designated trial dates therefor.”

I certify that the above resolution has been kept and recorded and is still subsisting, valid
and effective.

IN WITNESS WHEREOF, I have hereunto set my hand this _______________, at

________________________, Philippines.

DON LESTER B. TUAZON

Corporate Secretary

SUBSCRIBED AND SWORN to before me this 9 th day of August 2018 at

__________________, Philippines, after affiant exhibited to me his SSS I.D. No.
___________________.

Doc. No.
Page No.
Book No.
Series of 2018.