CERTIFICATE OF BOARD RESOLUTION

CHANGE OF REGISTERED OFFICE ADDRESS AND

AUTHORIZED REPRESENTATIVE FOR THE APPLICATION IN THE GOVERNMENT OFFICE

We, the undersigned, do hereby certify that we are the duly appointed officers and board of
directors of UNTHREATS INC. (“the Corporation”), a corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, with registered office at CG8ROCKWELL
Level 21, 8 Rockwell, Hidalgo Dr., Rockwell Center, Brgy. Poblacion, Makati City, Metro Manila, and
that the resolutions set forth below were duly adopted by the board of directors of the Company on
this day of 12th of June 2023 and that the resolution has not been modified or rescinded and is now
in full force and effect and is in conformity with the provisions of the Articles of Incorporation of the
Company:

RESOLVED THAT the Corporation, registered office address shall be changed from Unit 7, 5B/F, The
Pearl Bank Center, 146 Valero St., Salcedo Village, Bel-Air, 1209, Makati City to 8ROCKWELL Level 21,
8 Rockwell, Hidalgo Dr., Rockwell Center, Brgy. Poblacion, Makati City.

RESOLVED FURTHER THAT the Corporation be authorized, as it is hereby authorized to file an

application for the update in the business registration in Bureau of Internal Revenue (BIR), Security
on Exchange Commission (SEC), City of Makati, Social Security System (SSS), Home Development and
Mutual Fund (HDMF) Philippine Health Insurance Corporation (PHIC), and other government agency.

RESOLVED FURTHER THAT in connection with the foregoing, the Corporation designate and
authorized Michael A. Perez and Lolita P. Vergara to process, sign, execute, receive, store, submit,
deliver or file, for and on behalf of the Corporation, application forms, papers, certifications, sworn
statements, instruments and such other documents with BIR, SEC, City of Makati, SSS, HDMF, PHIC,
and/or any other office or agency whether public or private and to perform such other acts as may
be necessary to implement the foregoing resolution;

RESOLVED FINALLY, that all the acts and things done by the aforementioned representatives insofar
as the above resolution is concerned are hereby ratified and deemed acts of the Corporation.

This resolution is duly executed by,

___________________________ __________________________
Kin Weng Lye Jian Ping Ye
President Director

___________________________ __________________________
Michael A. Perez Michael A. Perez
Corporate Secretary Treasurer

IN WITNESS WHEREOF, I hereby affix my signature this 26th of June 2023, at Makati City.

__________________________
Michael A. Perez
Affiant

SUBSCRIBED AND SWORN to before me this _____ of ______ 2023, affiant exhibiting to me his PRC
ID no. 0135933 issued at PRC Manila on November 12, 2010 and valid until January 14, 2025.

Doc No. ______

Page No. ______
Book No. ______
Series of 2023 ______