7/25/2019 Secretary Certificate to Open Account-1

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Republic of the Philippines)City of Cebu )x------------------------/

SECRETARYS CERTIFICATE

I, SANDY ROSE B. AMATONG, of legal age, Filipino, single, andresident No. -!"# Pagsabungan, $andaue City, Cebu, after ha%ingbeen duly s&orn to in accordance &ith la&, do hereby depose andstate that'

!. I a( the Corporate ecretary of F*R++R CRI*NINC., a corporation duly organi0ed and existing under and by %irtue ofthe la&s of the Republic of the Philippines1

2. *n !! ece(ber 23!4 at !3'33 o5cloc6 in the (orning, aspecial (eeting of the 7oard of irectors of the aforesaid corporation&as held at its corporate o8ce1

". *n the said special (eeting, the follo&ing resolution &as

unani(ously appro%ed, there being a 9uoru('

BE IT RESOLVED, as it is hereby resolved, towithdraw the funds of the cororation at Ban! of the"hiliines #B"I$ %ebu Business "ar! Branch under Savin&s'ccount (u)ber *+-./0-1/ and to O"E( anotheraccount #chec!in&$ at the sa)e Ban! of the "hiliines#B"I$ %ebu Business "ar! Branch this ti)e in the sole na)eof 2OR33'RD %RE'TIO(, I(%4 and to aoint andauthori5e Karissa C. Dela Pea4 to be the si&natories ofthe said chec!in& account, with full ower and authority to

issue, draw and si&n chec!s, ban! drafts, deosit andwithdrawal slis and such other docu)ents in relation tothe said account and to do such other acts and deedsnecessary or incidental to the sa)e46

:. I execute this a8da%it to attest to the truth and %eracity ofthe foregoing facts.

IN +IN +;R*F, I ha%e hereunto a8xed (y signature this