Know All Men By These Presents:

The Board of Directors of ___COMPANY NAME___________ a corporation duly registered

with the Securities and Exchange Commission with office address at
______________OFFICE ADDRESS_____________, at the Special Board of Directors
Meeting held on ______________, 2023 at which meeting a quorum was present and acting
throughout, the hereunder board resolution was passed and approved:

BOARD RESOLUTION NO. 2023-06-01

Appointment of Helix Software Technologies Corp. (“Helix”) as the Corporation’s

Computerized Accounting System provider or Jessica A. Papa or Jhemalyn Cuevas as Helix’s
representatives to process, submit, coordinate, sign and receive any and all documents to and
from the Bureau of Internal Revenue, as may be necessary for the application of the
Computerized Accounting System of the Corporation.”

WHEREAS, the Bureau of Internal Revenue has mandated and required the company,
___COMPANY NAME_______. to comply with RR 9-2009 or the use of Computerized
Accounting System (CAS),

WHEREAS, the Board of Directors of COMPANY. recognizes the need to appoint and
authorize reliable representative(s) to act on its behalf to process the said CAS application
with the BIR.

RESOLUTION

“RESOLVED, as it is hereby resolved, that the company appoints and authorizes

Helix Software Technologies Corp. the CAS provider and anyone of its representative to
process, submit, coordinate, sign and receive any and all documents to and from the Bureau
of Internal Revenue, necessary for the application of Computerized Accounting System
(CAS) of ___COMPANY NAME_______."

That the foregoing resolutions shall accordingly be relied upon until a written notice to the
contrary is issued by the Corporation or is revoked, amended, or in any manner modified by
repealing Board Resolution.

IN WITNESS WHEREOF, the Board Directors have signified to the truthfulness of the
foregoing facts on the date above-mentioned.

XXXXX XXXXXX
President/General Manager Corporate Secretary

_____________________________ ___________________________________
XXXXX XXXX
Treasurer EVP

___________________________
XXXXXXX
VP