SECRETARY'S CERTIFICATE

I, ETHEL MAE GALLEROS DELGADO, of legal age, Filipino, and with office address at Regina Complex
C.M. Recto St., Brgy. 35-D Poblacion Dist., Davao City, after having been duly sworn in accordance with
law, hereby depose and state as follows:

1. I am the duly elected and qualified Corporate Secretary of RAD GROUP OF COMPANIES AND
FRANCHISING INC., a corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, with principal office address at Regina Complex C.M. Recto St.,
Brgy. 35-D Poblacion Dist., Davao City
2. At the meeting of the Board of Directors held at the said office of the corporation, at which
meeting a quorum was present and acted throughout, the following resolution was unanimously
passed and approved.

RESOLVE, as it is hereby resolved, that the Board of Directors has made, constituted, and appointed
MICHELLE DURAN CARRERA as its true and lawful representative, for it and in its name, place and stead,
to act for and in behalf, to do and perform all or any of the following acts, deeds in connection
therewith:

⚫ To transact with the Municipality of General Luna, Surigao Del Norte regarding the Renewal of
Business Permit for the year 2024 of RAD GROUP OF COMPANIES AND FRANCHISING INC., and sign all
papers in connection with the said transaction for and in my behalf,

RESOLVED FURTHER, that the Board of Directors hereby give and grant unto said attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever requisite, and necessary
to be done in and about the premises, and hereby ratify and confirm all that said attorney-in-fact shall
lawfully do, cause to be done, and have actually done by virtue of the presents.

RESOLVED FINALLY, that this Resolution shall remain valid, subsisting, and enforceable upon TPI, until
subsequently revoked through a resolution by the Board of Directors."

3. That the foregoing resolution has not been amended, modified, not revoked; and that the same is
now in full force and effect.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 2021 at Quezon City.

day of

EDOUARD FERDINAND E. CANLAS Corporate Secretary

SUBSCRIBED AND SWORN to before me this

day of

in the City of

affiant exhibiting before me his/her Passport No.

issued on

at

Doc. No. Page No.

Book No.

Series of 2021