SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, Cherry Gil De Guzman, Filipino, of legal age, being the Corporate Secretary of GCL88 Builders
AND COMMERCIAL TRADING CORP. (the “CORPORATION”), a stock/non-stock corporation duly
organized and existing under the laws of the Republic of the Philippines, with the principal Branch
office at Galeria de Binondo Scenic Tower 5th Floor Room 504 Binondo Manila, do hereby certify:

Resolution No.3- series of 2024

THAT during the special meeting by the Board of Directors/Trustees of the

Corporation held on February 6, 2024 at 12nn, whre a quorum was present
and acted all throughout, the Board of Directors/Trustees, by unanimous vote,
resolved and approved to designate Aldrine Orboc Bartolay to represent the
corporation and act for it with regards of the processing the BIR papers of GCL88
BUILDERS AND COMMERCIAL TRADING CORP.

The foregoing Resolution is valid and existing, until withdrawn revoked or

modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

________________, at__________________City, Philippines.

CHERRY GIL DE GUZMAN-SONG

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this _______________________, at

___________________City, Philippines, Affiant exhibited to me his Government issued ID no.
___________________.

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Series of 2024.