Republic of the Philippines)

City of Mandaue)
x-----------x

SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of PENSHONE INC., a domestic corporation duly organized and
existing under and by virtue of the laws of the Republic of the Philippines, DO HEREBY CERTIFY
that at a special meeting of the Board of Directors of said corporation held at its principal office in JDY
BUILDING A.S. Fortuna, Mandaue City, Philippines on July 10 2017, duly called for the
purpose, a quorum being present and acted throughout, the following resolutions were
unanimously adopted, and are now in full force and effect, to wit:

"RESOLVED, as it is hereby RESOLVED that the President, Pedro Bautista, is hereby authorized,
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."

IN WITNESS WHEREOF, I have hereunto affixed my signature this 10th of July,2017 at JDY BUILDING
A.S. Fortuna, Mandaue City, Philippines.

Corporate Secretary:

Analyn Cruz

Attested to by:

Pedro Bautista
President

SUBSCRIBED AND SWORN to before me, this 11th day of July, 2017, in the City of Mandaue, by
Analyn Cruz with Passport No.987123456 issued on June 12, 2017 at Cebu City.

Doc. No. ______; NOTARY PUBLIC

Page No. ______;
Book No. ______;
Series of ______;
Republic of the Philippines)
City of Cebu) S.S.
x-----------x

SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of YUNGCHOW CORPORATION, a domestic corporation duly

organized and existing under and by virtue of the laws of the Republic of the Philippines, DO HEREBY
CERTIFY that at a special meeting of the Board of Directors of said corporation held at its principal
office in TGU Tower IT Park Cebu City, Philippines on October 12 2017, duly called for the
purpose, a quorum being present and acted throughout, the following resolutions were
unanimously adopted, and are now in full force and effect, to wit:

"RESOLVED, as it is hereby RESOLVED that the President, Mark Torres, is hereby authorized,
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."

IN WITNESS WHEREOF, I have hereunto affixed my signature this 12th of October, 2017 at TGU
Tower IT Park Cebu City, Philippines.

Corporate Secretary:

Reina Castillo

Attested to by:

Mark Torres
President

SUBSCRIBED AND SWORN to before me, this 11th day of July, 2017, in the City of Mandaue, by
Reina Castillo with Passport No.178293 issued on December 15,2017 at Cebu City.

Doc. No. ______; NOTARY PUBLIC

Page No. ______;
Book No. ______;
Series of ______;
 BOARD OF DIRECTORS' RESOLUTION FOR PURCHASING EQUIPMENT

Whereas, YUNGCHOW CORPORATION (hereinafter referred to as

Corporation) desires to purchase certain equipment for the effectual
operation of the business, it is hereby

RESOLVED, that Mark Torres, the President of the Corporation, and Michael
Mendoza, the Head of Purchasing and Accounting Department, be hereby
authorized to act on behalf of said Corporation to do and perform any and
all such acts, including the execution of any and all documents and
certificates, as such officers shall deem necessary or advisable, to carry
out the purpose and intent of this resolution.

FURTHER RESOLVED that any actions taken by such officers, prior to the
date of the foregoing resolutions adopted hereby that are within the
authority and conferred thereby are herby ratified, confirmed and approved
as the acts and deeds of this corporation.

The undersigned, Reina Castillo, certifies that he or she is the duly

appointed Secretary of YUNGCHOW Corporation and that the above is a true
and correct copy of a resolution duly adopted at a meeting of the directors
thereof, convened and held in accordance with law and the Bylaws of said
Corporation on the 20th of January, 2017, and that such resolution is now in
full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of YUNGCHOW

Corporation and have attached the seal of YUNGCHOW Corporation to this
resolution.

Dated: January 20, 2017 Reina Castillo

Secretary
Subscribed and sworn to before me this 21th day of January 2017 at
Cebu City, affiant Reina Castillo exhibiting to me her Passport
No.178293 issued on December 15,2017 at Cebu City.

Doc. No. _________; Notary Public

Page No. _________;
Book No. _________;
Series of __________.