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(REPUBLIC OF THE PHILIPPINES

CITY OF ILOILO ) S.S

X_____________________________________X

SECRETARY’S CERTIFICATE

I, WIN D. DEE being duly elected and qualified Corporate Secretary of THINKER
BALE INC, after subscribing to an oath hereby state and declare.

That during the special meeting of the Board of Directors of the said Corporation
held on, February 1, 2015, conducted at Treewood Tower, 7th Floor, Neverland St, Iloilo
City where quorum was present, the following resolution was unanimously carried and
approved.

BOARD OF RESOLUTION NO. 11 Series of 2015

RESOLVED as it is hereby resolved that the Corporation appointed MESTER SMEE to


be company’s authorized representatives to transact, negotiate, close deals, appoints
employees, choose and approve supplier and sub-contractors with regard to the company’s
project.

RESOLVED THAT consent of the Board of Directors of the Company be and is hereby
accord power to Mester Smee to negotiate, transact and appoint any supplier and sub-
contractors that he knows qualified to supply and sub-contract the project/s of the
company and to sign and do any documents that related to the completion of the projects.

FURTHER RESOLVED THAT, Mester Smee and his appointed representative are the
only authorized person to do such acts and thing.

IN WITNESS WHEREOF, I have hereunto set my hand in the City of Iloilo this 8th day
of February 2015.

WIN D. DEE

SUBSCRIBED AND SWORN to before me in the City of Iloilo this __________ day of
____________________, affiant exhibited to me her _________________________issued in the City of
Iloilo.

Doc. No._________
Page No._________
Book No. _________
Series of _________
ATTY. KAP N. HOOK
NOTARY PUBLIC
CITY AND PROVINCE OF ILOILO
UNTN. DECEMBER 12, 2016
PTR NO . 4406704 ISSUED ON JAN.
07, 2015 AT ILOILO CITY
IBP NO. 944645
ROLL OF ATTORNEY’S NO. 52969