REPUBLIC OF THE PHILIPPINES

CITY OF CAGAYAN DE ORO

SECRETARY’S CERTIFICATE

I, Scarlet C. Dy, of legal age, FIlipino and maintaining postal and residence address at
Block 2 Lot 2, Tuscania Subdivision, Kauswagan, CDO, after been duly sworn in
accordance with the law, do hereby depose and state that:

I am the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT

RENTAL a corporation organized and existing under and by the virtue of the laws of the
Republic of the Philippines with principal office address at #088 Zone 7, Balaos, Iponan,
CDO, (the “Corporation”);

This is to certify that the following resolution was adopted by the Board of Trustees of
at a meeting held , a quorum being
present on 11 of October, 2022 in Cagayan de Oro City to wit:

BOARD OF RESOLUTION NO. 0001

SERIES OF SY 2023

RESOLVED, that the Corporation be, as it is hereby, authorized to open and maintain
Deposit account in the name of the Corporation with Development Bank of the
Philippines located at Capistrano Street, J.R. Borja Street, Cagayan de Oro City

RESOLVED, that superseding any prior instructions, , of

the following officers of the Corporation be, as they are hereby, empowered and
authorized to place in behalf of the Corporation, any all instruments necessary and
pertinent to the opening and maintenance of the deposit account.

Name Designation Signature

Federico S, Dy President

Scarlet S. Dy Secretary

IN WITNESS WHEREOF, I have hereunto affixed my signature this

day of at Cagayan de Oro City.
DAD