DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the directors and the Corporate Secretary of ALCO-LINK
INDUSTRIAL SALES AND SERVICES INC., do hereby certify that the Articles of Incorporation
was amended by a majority vote of the directors and the vote of stockholders representing at least
two-thirds (2/3) of the outstanding capital stock at a meeting held on OCTOBER 02, 2023 at the
principal office of the corporation.
The amended provisions of the attached Amended of Incorporation refer to Article No. 2:
That the primary purpose of this Corporation is to engage in the business of trading of goods such
as Air Compressor, Filtration Products, Packaging Materials, HVAC and Fire Protection Product
and provision of ancillary services.

In witness whereof, we have hereunto signed this certificate this day

of , 2023 at .

CORAZON B. DE JESUS AIDA M. PADILLA

TIN: 119-930-194 TIN: 152-748-822
Corporate Secretary/Director

CARL ADRIAN B. DE JESUS

TIN: 357-636-653
Director

SUBSCRIBED AND SWORN to before me this day of

2023 in by the above-named persons who exhibited to me their Community
Tax Certificates as follow:
NAME I.D Number PLACE ISSUED
Corazon B. De Jesus UMID # 001-0784235-2 Bacoor Cavite
Aida M. Padilla SSS # 04-0830363-9 Lipa, Batangas
Carl Adrian B. De Jesus License # N26-18-032744 Bacoor Cavite

Doc. No. Notary Public

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