Annex "A"

REPUBLIC OF THE PHILIPPINES }

MANDAUE CITY } S.S.

SECRETARY’S CERTIFICATE

I, Kyle Audrey Villamor, of legal age, single, Filipino citizen and with office
address at TGU Tower, IT Park Cebu City, after having been duly sworn in accordance
with law, hereby certify:”

1. That I am the duly designated corporate secretary of PENSHONE INC.,

a corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal office address at JDY Building, A.S. Fortuna Street,
Mandaue, City, Cebu, Philippines.

2. That a special meeting of the Board of Directors held on January 15, 2019
at its principal office address, majority of the Board of Directors being present,
unanimously adopted and approved the resolution;

RESOLVED, as it is hereby RESOLVED that the President and

Chairman of the Board, NOVEM KHAN VALENZONA, and the Corporation
Legal Counsel, Careyssa Mae Ipil, be, as they are hereby authorized,
individually and separately, to bring, file, initiate and institute cases,
complaints, petitions and any and all actions for and in behalf of, and to
protect and vindicate the rights, of the corporation as to any and all matters
affecting its interests, properties, business, good will, as well as to defend
the corporation in any and all actions that may be brought or filed against it
in any court, tribunal, administrative or quasi-judicial body or forum, with full
and special power and authority (a) to cause and authorize the preparation
and filing of all pleadings, motions, memoranda, affidavits, and such other
papers or documents as may be needed in the course of the trial, (b) to sign
and execute all verifications and certifications of non-forum shopping and
other procedural requirements for pleadings filed on behalf of the
Corporation for any and all cases instituted or to be instituted by or against
the Corporation; (c) to appear for and in behalf of the corporation in all
mediation proceedings and judicial dispute resolution hearings; (d) to enter
into amicable settlements or compromises, (e) to submit to alternative
modes of dispute resolution, (f) to enter into stipulations or admissions of
 facts and of documents, (g) to exercise acts enumerated under Section 2,
Rule 18 of the Revised Rules of Court, and (h) to appoint and secure the
services of a legal counsel or attorney-at-law to represent the corporation in
the above-mentioned actions or proceedings."

"HEREBY GIVING AND GRANTING unto the said persons full power
and authority to do and perform all and every act and thing whatsoever
requisite and necessary to be done in and about the premises and hereby
ratifying and confirming all that the said persons shall lawfully do or cause
to be done by virtue of this Authority."

This is to certify that the foregoing Board Resolution duly passed and
approved is true and correct.

IN WITNESS WHEREOF, I have hereunto set my hands this 16th day of

January, 2019 at Cebu City.

KYLE AUDREY VILLAMOR

Corporate Secretary

SUBSCRIBED AND SWORN to before me this 16th day of January, 2019 at Cebu
City, Philippines. Affiant exhibited to me his Tax Identification Number 145-873–378
issued at Cebu City on September 5, 2014.

ATTY. CARLY MAE CASTAÑAS

NOTARY PUBLIC
Doc. No. 3; Not. Comm. 03-2018 Cebu City
Page No. 6; Valid until Dec. 12, 2019
Book No. 1; Roll No. 86874 TIN 216-823-327
Series of 2019. IBP Lifetime No. 4564-26
MCLE Comp. No. V-000
PTR No. 1178656-12/ 01-08-18 Cebu City