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REPUBLIC OF THE PHILIPPINES)

_________________________) S.S

SECREARY’S CERTIFICATTE

I, JOSHUA ERICSON I. BAUTISTA of legal age, Filipino, with office address at the Unit 1001
Illumina Res. P. Sanchez St., Cor. V. Mapa Sta. Mesa Manila 1016, after having been duly sworn to in
accordance with law, do hereby depose and state that:

1. I am the duly elected and qualified corporate secretary of Tn’B BROKERAGE SERVICES INC., a
corporation/cooperative duly organized and existing under the laws of the Republic of the
Philippines with office address at Unit 1001 Illumina Res. P. Sanchez St., Cor. V. Mapa Sta. Mesa
Manila 1016.

2. I hereby certify that during the regular meeting of the Board of Directors of the Corporation held
at Unit 1001 Illumina Res. P. Sanches St., Cor. V. Mapa Sta.Mesa Manila on October 25, 2019
wherein a quorum was present and actin throughout, the following resolution was unanimously
approved:

“RESOLVED, That the Board of Directors of Tn’B BROKERAGE SERVICES INC. (the
“Corporation” or the “Cooperative”) authorize as it hereby authorizes the
Corporation/Cooperative, represented by Mr. Harold Ingua And Roland Carl Leal , to apply for
TIN NO. for Company, The Applicant will be the main point of contact between the company
and the Applicant from the Bir application for information contained in the application for
Business Tin No., including change in business name and personalities of the most Senior
Officers and Responsible Officers.;

“RESOLVED, that the Corporation’s/Cooperative’s two most Senior Officers are Blanchi
Illarte And BERNADETH I. SAMSON, and are responsible for all acts of the
corporation/cooperative relative.

and liable for the actions of the company relative to all transactions with the BIR, to include
notification to BIR in case of any change in circumstances of the corporation/cooperative;

Name: BLANCHI ILARDE


Position: President
Specimen Signature:

____________________ _______________________ ______________________


Name: BERNADETH I. SAMSON
Position: Vice President
Specimen Signature:

____________________ _______________________ ______________________

3. I hereby certify that the foregoing resolution is in full force and effect and that it has not been
revoked, amended or cancelled.

IN WITNESS, WHEREOF, I have hereunto set my hand this __________________ day of


____________ 2019 at __________________.

JOSHUA ERICSON I. BAUTISTA


Corporate Secretary

SUBSCRIBED AND SWORN to be before me this ________________, 2019


___________________, affiant exhibited to me her government issued ID TIN No.747-045-333-
000 issued by Bureau of Internal Revenue.

Doc. ___________
Page. __________ NOTARY PUBLIC
Book No. ______
Series of 2019.