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REPUBLIC OF THE PHILIPPINES )

__________________________________) S.S.

SECRETARY’S CERTIFICATE

I, LOURDES R. PEREZ, of legal age, Filipino, with business address at Block 21 Lot 2 Carmelita St.,
Stateland Hills Subdivision, Brgy. Manggahan, General Trias, Cavite, Philippines, after having been duly sworn to in
accordance with law, do hereby certify:
1. That I am the duly elected and qualified Secretary of ANT Industrial Works, Inc., a domestic corporation
duly organized and existing under the laws of the Philippines with principal office and place of business at
the above-stated address;
2. That at the annual meeting of the Board of Directors of the Corporation held at its principal place of
business of ANT Industrial Works, Inc. on April 23, 2019, the following resolution was unanimously
approved and adopted:

BOARD RESOLUTION

“RESOLVED AS IT IS HEREBY RESOLVED, by the Board of Directors of ANT Industrial


Works, Inc., granting power and authority to the following officers of the corporation whose specimen
signature appears herein below shall be authorized and empowered for and in behalf of the corporation
to transact, sign, and execute any documents pertaining to Bureau of Internal Revenue, in compliance
with Data Privacy Act (Republic Act 10173).”

Name Position Specimen Signature

1. Nancy A. Geronimo Accounting Head _________________________

2. Cristian I. Pabon Accounting Assistant _________________________

“RESOLVED FINALLY, that the foregoing resolution and authority shall revoke any
previous resolution regarding signatories of ANT Industrial Works, Inc. and shall remain valid and
subsisting until the same is expressly revoked by the Board of Directors/ Stockholders of the
Corporation.”

3. That the foregoing resolution has not been altered, modified or revoked and that the same is still in full
force and effect.

IN WITNESS WHEREOF, We have hereunto affixed our signatures at ______________, on this _____ day of
_________________.

LOURDES R. PEREZ
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of _____________ at


____________________, with Social Security System (SSS) No. 03-971-0938-4.

NOTARY PUBLIC

Doc. No.: ________;


Page No.: ________;
Book No.: ________;
Series of 2019.