SECRETARY CERTIFICATE

I, Ethel Mae Galleros Delgado, of legal age, Filipino, married, and with office address at Regina Complex,
C.M. Recto St., Brgy. 35-D, Poblacion Dist., Davao City after having been sworn to in accordance with law, do
hereby depose and say:

1. I am the duly elected and incumbent Corporate Secretary of RAD Group of Companies Inc, a
corporation duly organized and registered in accordance with the laws of the Republic of the Philippines
with principal at Regina Complex, C.M. Recto St., Brgy. 35-D, Poblacion Dist., Davao City.
2. As Corporate Secretary of the Corporation, I have under my custody and control the Minutes Book wherein
the minutes of the meetings of the Board of Directors are recorded;
3. At the Regular / Special Meeting of the Board of Directors held at the principal office on
February 16, 2024, during which meeting a quorum was present, the following resolutions were unanimously
passed and approved:

RESOLVED, as it is hereby resolved, that the corporation shall apply, partner and open an account with the J
& T Express for the purpose of facilitating its system of product deliveries.

RESOLVED, that the Bank account that shall be used for the J & T transactions is the Bank of the
Philippine Islands (BPI) account number 9410027035 under the name of RAD Group of Companies Inc.

RESOLVED, that any one of the two of the following, are designated as the Authorized Signatories of the
Corporation:

NAME POSITION SPECIMEN SIGNATURE

Ranne Alcoy Delgado President

Ethel Mae Galleros Delgado Corp. Secretary

RESOLVED, further, that the above resolutions are beneficial for and are all in furtherance of the
business and interests of the Corporation.

4. That I the Corporate Secretary, do hereby certify that the foregoing Resolution has not been revoked,
superseded, cancelled, modified or amended and the same is still in full force and effect as of the date of
this Certificate.

IN WITNESS WHEREOF, I have hereunto set my hands on the ,

in
.

ETHEL MAE GALLEROS DELGADO

Corporate Secretary

Subscribed and sworn to before me this ____ day of ________________, 2____, affiant exhibiting to me
his Valid Identification. __________, issued on ______ at _______________..

Notary Public

Doc. No. ______;

Page No. ______;
Book No. ______:
Series of 2024;