SECRETARY’S CERTIFICATE

(NO PENDING CASE OF INTRA-CORPORATE DISPUTE)

I, ATTY. PABLO R. NAVA III, of legal age, married, a resident of

Dumangas, Iloilo after having been duly sworn to, hereby depose and state that:

1. I am the duly elected and qualified Corporate Secretary of TSKI SKILLS

AND KNOWLEDGE INSTITUTE, INC. (“TSKI-SKII for brevity”), a
corporation duly organized and existing under and by virtue of the Republic
of the Philippines, with principal office at office TSKI Corporate Center,
Mali-ao, Pavia, Iloilo, Philippines;

2. To the best of my knowledge, no action or proceeding has been filed or is

pending before any Court involving an intra-corporate dispute and/or claim
by any person or group against the Board of Directors, individual directors
and/or major corporate officers of the Corporation as its duly elected and/or
appointed directors or officers or vice versa.

Iloilo City, __day of ______, 2019

ATTY. PABLO R. NAVA III

Corporate Secretary
TIN: 117 - 345 - 414

SUBSCRIBED AND SWORN TO BEFORE ME, this ______________________

at Iloilo City, Affiant personally appeared and exhibited to me his Prof. Driver’s
License No. F03-80-037310 valid until 30 September 2022.

Doc No.___
Page No.___
Book No.____
Series of 2019