CHACHACHA MERCHANDISE AND MARKETING INC.

8333 Dr. A. Santos Ave. Brgy. San Antonio Parañaque City.

cccmminc@gmail.com

SECRETARY CERTIFICATE

KNOWN ALL MEN BY THE PRESENT:

I LORETO BIAGTAN JR. Filipino of legal age, being the Corporate Secretary of CHACHACHA
MERCHANDISE AND MARKETING INC. (The Corporation”), a stock /non-stock corporation duly
organized and existing under the laws of the Republic of the Philippines, with principal office
address at 8333 Dr. A. Santos Ave. Brgy. San Antonio Parañaque City, do hereby certify:

That during the special meeting by the Board of Directors / Trustees of the Corporation held last
10th of May 2022, where quorum was present and acted all throughout, Board of Directors/
Trustees, by unanimous vote, to appoint and approved to designate Ms. Marvie Natural Lequigan
as our true and lawful attorney to represent the corporation and to act for it in the registration
process such as processing, releasing and signing any requirements for our Business Permit.
The foregoing Resolution is valid and existing until withdrawn revoked or modified by the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 ______,

Philippines.

LORETO BIAGTAN JR.

Corporate Secretary

SUBSCRIBE AND SWORN TO before me this ________ at ____________, affiant exhibited to me his/her
________________.

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