REPUBLIC OF THE PHILIPPINES)

SECRETARY’S CERTIFICATE

I, RALF VINCENT BAISA FRANCISCO, of legal age, Filipino citizen, and with postal
address at 06 RAJAH SOLIMAN ST AYALA QUEZON CITY after having been duly
sworn to in accordance with the law, do hereby depose and say;

I am the duly elected Corporate Secretary of ETERNAL BRIGHT SANCTUARY, INC.,

a corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal office and place of business at Block 44 Lot 5&6,
Commonwealth Ave., Batasan Hills, Quezon City;

At a special meeting of the Board of the Directors on February 05, 2024 at its principal
office, duly called for the purpose, a quorum being present and acted throughout, the
following resolutions were unanimously adopted, and are now in full force and effect, to
wit:

Resolved, that the Corporate Secretary, RALF VINCENT B. FRANCISCO, be

authorized to act for and on behalf of the corporation to PURCHASE sticker
from Ayala Heights Subdivision, a vehicle described as follows:

Make/Type : Toyota Land Cruiser 300 ZX

Model: 2024
Color: Altitude Black Mica
Engine No. F33A0076819
VIN No. JTMAA7BJ6P4072033

Resolved further, that RALF VINCENT B. FRANCISCO, in his capacity as

Corporate Secretary, is hereby authorized to sign, execute, and deliver such
documents as may be necessary in furtherance of the power thus granted.

IN WITNESS WHEREOF, I have hereunto set my hand ____________________ day of

______________, 20________ in the City of _________________.

RALF VINCENT BAISA FRANCISCO

Corporate Secretary

SUSCRIBED AND SWORN TO BEFORE ME this _______ day of_______________

In the City of _________________. The affiant exhibited to me his Passport ID No.
PO645960B was issued on February 13, 2019, at DFA NCR EAST

Doc. No.____________
Page No.____________
Book No.____________
Series of ____________