REPUBLIC OF THE PHILIPPINES)

MABALACAT CITY )SS.

SECRETARY’S CERTIFICATE

I, xxx, of legal age, Filipino, with residence and postal address at 1438 Turquoise
St., Goldenland Subd., Mabiga Mabalacat, Pampanga, after having been duly sworn
to in accordance with law, do hereby depose and say:

1. I am the incumbent Corporate Secretary of xxxx, a corporation duly organized

and existing under the laws of Republic of the Philippines, with principal office
address at xxxx;

2. In a special meeting of the Board of Directors of xxxN which was held on 30

April 2019 at nine o’clock in the morning at its above principal office address, the
following resolution was unanimously approved:

BOARD RESOLUTION 4-30-2019

RESOLVED, as it is hereby RESOLVED, that it will assume the personal

Globe Telecoms (Globe) account of __________________________
with telephone number ________________________;

RESOLVED, that the Board has authorized xxxx to enter into any
transaction and/or and to sign, execute and/or deliver any and all
documents necessary to represent the Corporation in any transactions
with Globe.

RESOLVED, that the Board confirms and ratifies the acts and things done
or may have been caused to be done by the aforementioned
representative pursuant to and in accordance with the foregoing
authorities.

RESOLVED FINALLY, that a copy of this resolution be furnished to

Globe and any concerned entities as may be necessary and consistent
herewith.

xxxx
Corporate Secretary

Attested by:

xxxx
President
SUBSCRIBED AND SWORN to before me this 30 April 2019 at Clark Freeport Zone,
Mabalacat City, Philippines by:

personally known to me, who are the same persons who personally signed before
me the foregoing Secretary’s Certificate and acknowledged that they executed the
same.

Doc. No. ____ ;

Page No.____ ;
Book No. ____;
Series of 2019 .