REPUBLIC OF THE PHILIPPINES)

) S.S
SECRETARY’S CERTIFICATE

The undersigned MS. JIREH ADEL F. COLOCAR of legal age, single with office address 208
Gumamela St. Tropical Park Subd. Purok 3 Brgy. Concepcion San Pablo City, Laguna 4000 Philippines
after being duly sworn, certifies, disposes and says:
That she is duly elected and incumbent Corporate Secretary of RHUHA LENDING INVESTORS
CORPORATION, a corporation organized and existing under the Laws of the Philippines (“The
Corporation”), with principal office at # 208 Gumamela St. Tropical Park Subd. Purok 3 Brgy. Concepcion
San Pablo City, Laguna undersigned, Ms. JIREH ADEL F. COLOCAR, of legal age, Single with postal
address at # 204 Tropical Park Subd. Gumamela St. Purok 3 Brgy. Concepcion San Pablo City, Laguna
4000 Philippines.
That at the 1st Annual Meeting of the Board of Directors of the Corporation duly held at its principal
office on January 09, 2022 and live at via Zoom Meeting ID:7367806 3499 PASSCOOD GES2Nj at 1:00
PM AND Another Zoom Meeting AT 1:45 PM with ID:769 1404 3223 with passcode texu5e at which 1 st
Annual meeting a quorum was present, the following resolutions, consistent with the Corporation’s Articles
of Incorporation and By-Laws, were duly approved and recorded in the minutes, and have not been amended
or rescinded:

RESOLUTION
1. Designating EDGARDO E. GAMO Certified Public Accountant, Accounting Office – at 60 A
Flores St. Brgy. VII-C San Pablo City, 4000, Laguna (hereinafter called the Edgardo Gamo Accounting
Office a single proprietorship) as provider of accounting services in aid and help to a monthly, quarterly and
annually in all taxation compliance to BIR and in all reportorial compliance to Security and Exchange
Commission and choose as an Independent Auditor of the business corporation.
2. Authorizing (Please Check) ( ) any one (1) ( ) any two (2) of the following officers of the
Corporation:

NAME TITLE / POSITION

MR. PABLO ALDRIN H. COLOCAR PRESIDENT
MR. CONRADO C. DURANA VICE – PRESIDENT
MS. JIREH ADEL F. COLOCAR SECRETARY
MRS. MAY D. MERCADO TREASURER
MRS. MARIDEL F. COLOCAR DIRECTOR

To hire and appoint Edgardo Gamo Accounting Office, an Independent Auditor and the giver of services for
the business compliance to the Bureau of Internal Revenue and to the Security and Exchange Commission in
the name of the Corporation and to transact/execute any of all documents relative thereto; to sign for and in
behalf of the Corporation:
3. Authorizing (Please Check) ( ) any one ( 1 ) ( ) any two ( 2 ) of the following officers of the
Corporation:
 NAME TITLE / POSITION
MR. PABLO ALDRIN H. COLOCAR PRESIDENT
MR. CONRADO C. DURANA VICE – PRESIDENT
MS. JIREH ADEL F. COLOCAR SECRETARY
MRS. MAY D. MERCADO TREASURER
MRS. MARIDEL F. COLOCAR DIRECTOR
to transact any business of whatever kind and nature with or through the Edgardo Gamo Accounting Office
at any time and for such amount and under such terms as may be determined by said officers(s) including
but without limiting the general authority to hire and appoint Edgardo Gamo Accounting Office, an
Independent Auditor and the giver of services for the business compliance to the Bureau of Internal Revenue
and to the Security and Exchange Commission for the Company business to pay and to sign all forms of
application and payments, etc. under such terms and conditions deemed by said officer(s) to be
advantageous to the Corporation, effect renewals thereof, with without security, discount and/or negotiate
drafts or other securities; blind the Corporation as guarantor surety to the obligations of third person, assign ,
of the Corporation, whether personal or real secure the obligations of the Corporations and/or third parties,
make, execute and/or to the Edgardo Gamo Accounting Office any and all documents/agreements/negotiable
instruments necessary to effect the transactions that may be entered into by said office(s) with drafts, bills of
exchange, trust receipts, undertaking, Guaranties, Sureties, assignments, etc. enter into settlement of
transactions, the giver of services for the business compliance to the Bureau of Internal Revenue and to the
Security and Exchange Commission of the business Corporation with in all matters affecting the transaction
made in accordance with the authority granted herein.
That any day of the transactions made by said officers pursuant to the foregoing resolutions are valid
and binding against the Corporation until the Edgardo Gamo Accounting Office shall have received a
certified copy of the resolution of the Board revoking or modifying the said incumbent directors/officers of
the Corporation:
NAME TITLE / POSITION
MR. PABLO ALDRIN H. COLOCAR PRESIDENT
MR. CONRADO C. DURANA VICE – PRESIDENT
MS. JIREH ADEL F. COLOCAR SECRETARY
MRS. MAY D. MERCADO TREASURER
MRS. MARIDEL F. COLOCAR DIRECTOR

IN WITNESS HEREOF, I have hereunto affixed my signature this ________ day of

________ 20 _________ at __________ Philippines.

MS. JIREH ADEL F. COLOCAR

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______________ day of

___________________, 20 _____ in ________________ Philippines. Affiant exhibiting to me
his Residence Certificate No. _______ issued on ________________ at ___________.
Doc. No. _________:
Page No. _________:
Book No. _________:
Series No. _________:

CERTIFICATION

This is to certify that a meeting of the Board of Directors of RHUHA LENDING INVESTORS
CORPORATION. held on JANUARY 09, 2022 at its office, # 208 Gumamela St. Tropical Park Subd.
Purok 3 Brgy. Concepcion San Pablo City, Laguna 4000 Philippines
4. RESOLVED, as it is hereby resolved that EDGARDO E. GAMO Certified Public Accountant,
Accounting Office – at 60 A Flores St. Brgy. VII-C San Pablo City, 4000, Laguna designed as to
provider of accounting services in aid and help to all monthly, quarterly and annually taxation compliance to
BIR and in all reportorial compliance to Security and Exchange Commission and choose as an Independent
Auditor that will provide audit reports and audited financial statement of the business corporation. In the
name of the Corporation and to transact/execute any of all documents relative thereto; to sign for and in
behalf of the Corporation, are any two ( 2 ) of the following:

MR. PABLO ALDRIN HAMWAT COLOCAR ___________________________

President
MR. CONRADO COLOCAR DURANA ___________________________
Vice –President
MS. JIREH ADEL FULGAR COLOCAR ___________________________
Secretary
MRS. MAY DURANA MERCADO ___________________________
Treasurer
MRS. MARIDEL FULGAR COLOCAR ___________________________
Director

MS. JIREH ADEL F. COLOCAR

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________ day of _____, 20 ______

affiant exhibiting to me his Residence Certificate NO. ____________ issued on ___________
at ________________.

Doc. __________
Page No, ________
Book No. _______
Series No. _______