Republic of the Philippines

City of _________________ )S.S

SECRETARY’S CERTIFICATE

KNOWN ALL MEN BY THESE PRESENTS:

I am Cherry Gil De Guzman of legal age, married, Filipino and with office address at Galeria De
Binondo Scenic Tower 5th Floor Room 504 Binondo Manila, hereby depose and say THAT.

1. That I am the duly elected Corporate Secretary of GCL88 BUILDERS AND COMMERCIAL
TRADING CORP. a corporation duly organized and existing under and virtue of the laws
of the Republic of the Philippines with Principal office address at Galeria De Binondo Scenic

Tower 5th Floor Room 504 Binondo Manila.

2. That in special meeting of the Board of Directors of GCL88 BUILDERS AND COMMERCIAL
TRADING CORP., held on February 21,2024 at the above-mentioned address the following
resolutions were duly passed and approved:

“RESOLVED, that any one of the following officers or directors of the Corporation be, as they are hereby,
authorized to sign, for and in behalf of the Corporation any documents or papers on Import Entires, as
may be appropriate and/or required for the implementation of the foregoing powers/transactions,
authorized above;

POSITION NAME OF IMCUMBENT SIGNATURE

OFFICERS/DIRECTORS

PRESIDENT GUOHUA SONG ________________

VICE PRESIDENT MARK BERNARD DELA CRUZ ________________

CORPORATE SECRETARY CHERRY GIL DE GUZMAN ________________
TREASURER JEFFREY SERRANO ________________
AUTHORIZE SIGNATORY CHERRY GIL DE GUZMAN ________________
FOR IMPORT ENTRIES

IN WITNESS WHEREOF, I have here unto affixed my hand on this ____day of ___2024, at
___________________.

GUOHUA SONG CHERRY GIL DE GUZMAN

President Corporate Secretary

SUBSCRIBED AND SWORN to me this____day of_____,2024 by the above name and who exhibited
to me her/him Community Tax Certificate No._________________issued at______________on
______________________.

DOC. No.___________
Page No.___________
Book No.___________
Series of 2024