NESOBCA INC.

#58 Rodriguez Street, Magsaysay Sur, Cabanatuan City, Nueva Ecija

SECRETARY'S CERTIFICATE
1. That I am the Corporate Secretary of NESOBCA INC. with principal office
address at #58 Rodriguez Street, Magsaysay Sur, Cabanatuan City, Nueva
Ecija;

2. That at a duly convened meeting of the Board of Trustees held last February
7, 2019 where a quorum was present, the following resolution was
unanimously approved, to wit:

BOARD RESOLUTION

"RESOLVED that, NESOBCA INC. authorizes MARILOU L. GONZALES

to be the representative of the corporation for any transactions/business
concerns of the corporation with the Bureau of Internal Revenue including but
not limited to processing the registration and Authority to Print (BIR Form
1906) and to receive and secure the Certificate of Registration (BIR Form
2303) and any related documents regarding the registration, ATP and other
business concerns from the BIR. Authorizing her further to TRANSACT, SIGN
and ENDORSE, for and in behalf of the corporation, any and all papers and
documents relative thereto."

3. That the foregoing resolution is true and correct and that it has not been
amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of

______, 2019 at the City of Cabanatuan, Philippines.

MELODY MARIANO
Corporate Secretary
TIN: 224-519-595
Issued by: BIR

REPUBLIC OF THE PHILIPPINES )

CITY OF CABANATUAN ) S.S.

SUBSCRIBED AND SWORN TO before me this ___ day of ________, 2019

at Cabanatuan City, Philippines.

WITNESS MY HAND AND NOTARIAL SEAL.

 NESOBCA INC.
#58 Rodriguez Street, Magsaysay Sur, Cabanatuan City, Nueva Ecija

__________________________________________________________________

BOARD RESOLUTION
WHEREAS, during the special meeting of the Board of Trustees of NESOBCA INC. held last
February 7, 2019, the board discussed who is authorized to represent the corporation in transactions
with the Bureau of Internal Revenue;

NOW THEREFORE BE IT RESOLVED that NESOBCA INC. authorizes MARILOU L. GONZALES to

be the representative of the corporation for any transactions/business concerns of the corporation with
the Bureau of Internal Revenue including but not limited to processing the registration and Authority
to Print (BIR Form 1906) and to receive and secure the Certificate of Registration (BIR Form 2303)
and any related documents regarding the registration, ATP and other business concerns from the BIR.
Authorizing her further to TRANSACT, SIGN and ENDORSE, for and in behalf of the corporation, any
and all papers and documents relative thereto.

The foregoing resolution is true and correct and that it has not been amended or superseded up to
this date.

IN WITNESS WHEREOF, WE have hereunto set our hands this ___ day of ______, 2019 at
the City of Cabanatuan, Philippines.

JOEL E. RANER MARIO T. MARIANO

Chairman President
TIN: 150-322-942 TIN: 232-653-222

MARCO STA. MARIA MARILOU L. GONZALES

Board Member Treasurer
TIN:403-191-596 TIN: 427-263-756

TEOFILO T. TELLEZ ALBERTO S. GONZALES

Board Member Board Member
TIN:720-687-462 TIN:428-263-902

ERNESTO G. LURA JR.

Board Member
TIN: 101-417-605

REPUBLIC OF THE PHILIPPINES )

CITY OF CABANATUAN ) S.S.

SUBSCRIBED AND SWORN TO before me this ___ day of ________, 2019 at Cabanatuan
City, Philippines.

WITNESS MY HAND AND NOTARIAL SEAL.