Republic of the Philippines

City of Davao

SECRETARY’ CERTIFICATE
I, ETHEL MAE GALLEROS DELGADO, of legal age, married and corporate secretary of
RAD GROUP OF COMPANIES AND FRANCHISING INC., a corporation duly organized and
existing under the laws of the Philippines with address at Regina Complex, C.M. Recto St., Brgy.
35-D, Poblacion Dist., Davao City.

At the special meeting of the corporation held on May 25, 2023 at which quorum was
present, the following resolutions were adopted and unanimously approved:

“RESOLVED AS IT HEREBY RESOLVED” that the corporation will process its application
before the Siargao Water District.

“RESOLVED FURTHER that the Corporation hereby authorizes the Corporation’s

President, RANNIE ALCOY DELGADO, to sign, execute and deliver all pertinent documents which
may be necessary under the premises for and in behalf of the Corporation to effect the above
purpose.

“UNANIMOUSLY APPROVED”.

This resolution is valid and subsisting unless revoked.

IN WITNESS WHEREOF, I have hereunto affixed my signature below this

___________________ in Davao City Philippines.

ETHEL MAE GALLEROS DELGADO

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this _________________________ at Davao City,

Philippines, affiant exhibiting to me her ____________ issued at Davao City.

Doc. No.____
Page No.____
Book No.____
Series of 2023