Board Resolution

of
Richmindale Philippine School, Inc.

We, the undersigned, being the directors of Richmindale Philippine School Inc. (the
“Company”) located in Guiwanon, Barangay Poblacion, Compostela, Cebu, do hereby
certify that we agreed the following resolution during a meeting of the Board of
Directors held on 18th day of June 2019 at Compostela, Cebu, Philippines:

RESOLVED, that the company shall request from the Philippine Department of
Education (DepEd) the renewal of the temporary permit to operate an educational
institution for K - 12 for the school year 2019-2020.

Adopted this 18th day of June 2019.

ROC GREGORY M. CHAN ARVIN R. CAPUNO

Corporate Secretary President

VIRGILIA M. CHAN LLOYD P. GUMPAY

Chairman Vice President

JOHN KEVS C. WARAIN

Director

SUBSCRIBED AND SWORN to before me this _________ day of ______________ in

Cebu City, Philippines. The Affiant having exhibited to me their TIN# 269-238-899-
000, 244-361-995-000, 213-106-050-000, 271-434-912-000, 723-762-991-
000, respectively.

WITNESS MY HAND AND SEAL.

Notary Public
Doc. No. _____
Page No. _____
Book No. _____
Series of _____