SECRETARY’S CERTIFICATE

I, EVAGRIA M. LIAO of legal age, Filipino, married/single and with residence at P-2
SALVADOR CALO ST., BRGY.DOONGAN BUTUAN CITY, after having been duly
sworn in
accordance with law, hereby certify:

That I am the duly appointed, incumbent Corporate Secretary of DOONGAN SOLID

TRANSPORT CORP. a corporation duly organized and existing under the laws of the Philippines,
with principal office address at P-2 SALVADOR CALO ST., BRGY.DOONGAN BUTUAN CITY.

That the following resolutions were duly adopted by the Board of Directors on
January 10, 2023.

“Resolved, that for the purpose of Release, Waiver & Quit Claim from COCA-COLA
BEVERAGES PHILIPPINES, INC. the Board of Directors authorizes as it hereby authorizes
FELIX V. LIAO, for which goods and services the Company was paid by Coca-Cola
FEMSA Philippines, Inc. the full amount therefor and for which the Company has no more
outstanding invoices, under such terms and conditions as may be considered necessary and
beneficial to the Corporation.

Resolved further, that _FELIX V. LIAO, President/Operations Gen. Manager is hereby

authorized to sign for and on behalf of DOONGAN SOLID TRANSPORT CORP. said Quit
Claim Agreement and /or such instruments of understanding.

Resolved further, as it is hereby resolved, that any and all acts done and/or performed
by the above-mentioned officer under and by virtue of this resolution be, as it is hereby,
confirmed and ratified.”

I hereby certify that the above resolutions are still in full force and effect and have not
been revoked.

In witness whereof, I have hereunto affixed my signature this ___ day of ____________
at _________________.

___
EVAGRIA M. LIAO__
Corporate Secretary

FELIX V. LIAO___
Authorized Signatory

Subscribed and sworn to before me on this ______ day of ________________ at

___________________ affiants EVAGRIA M. LIAO exhibited to me his/her SSS ID No. 06-
0480500-9 issued at BUTUAN CITY. And FELIX V. LIAO with his/her Driver’s License No. K01-
B1-023862 issued at BUTUAN CITY.

_________________________
Notary Public

Doc No. _______

Page No.________
Book No. _______
Series of 2023