BOARD RESOLUTION

Resolution Declaring Stock Dividend

XYZ CORPORATION

RESOLVED, That out of the undivided surplus profits, a dividend

of percent on the capital stock of the Corporation be and hereby is
declared, payable in stock Of the Corporation to stockholders of record
at the close of business on December 31, 2023, Scrip shall be issued in
place of certificates of stock for fractional shares and no dividend shall
be paid on such scrip until the scrip representing such shares be
exchanged and certificates of stock for whole shares issued in lieu
thereof.

Approved this 5th day of February, 2024.

________XIAN LIM_______ _______APRIL LU________

_______YAN DANTES____ ______BEN CHAN_______
_____ZIA ALONTO_______ ___CAMILLE PRATS_____
________KIM CHUI_________
(Directors)

This is to certify that the above resolution had been submitted for
approval of the stockholders of the corporation at a special meeting duly
called for the purpose on February 14, 2024, and approved by no less
than 2/3 of all stock then outstanding and entitled to vote at said
meeting.

_________PEDRO GIL___________
(Corporate Secretary)

Dated this day of 5th day of February, 2024.