SHAREHODLERS / BOARD RESOLUTION

REPUBLIC OF THE PHILIPPINES )

City of Makati ) S.S.

I, ALYSSA MAUBAN, being the duly-elected president of ROUNDTABLE CORPORATION, an

corporation duly organized and existing under and by virtue of its registration with the SECURITIES AND
EXCHANGE COMMISSION, with address at Unit 323, 3rd Floor, CDC Madrigal Building, 6888 Ayala
Avenue, Barangay Bel-Air, Makati City, do hereby certify that during the special meeting of the Board
Directors of said corporation held on October 01, 2020, the following resolution was unanimously
adopted:

“RESOLVED, that the proposal to amend the Articles of Incorporation of the above-mentioned
corporation to reflect the new primary business of purpose of venturing into the transportation industry
is approved by the Board of Directors”.

“RESOLVED, that in support of the amendment, the following statements are made:

1. That the corporation is still operating in the same principal address stated in its certificate of
registration;

2. That the corporation is experiencing financial losses due to marker saturation;

3. That the amendment in the Articles of Incorporation refer to primary purpose which stated:

“To engage in the business of recruitment, enlisting, supplying, and furnishing

manpower for cleaning services in office buildings and condominiums, as well as
the hiring, training, contracting, transporting, and deployment of Filipino
professionals and workers, those who are skilled and unskilled for the services,
including the referral and advertising for employment locally, to act as agent for
individuals or firms alike in the supply of such manpower, and to undertake and
perform such other acts, exercise such powers as may be required and necessarily
implied from the purposes herein mentioned insofar as may be allowed by
applicable laws and rules and regulations including, without limitation, to invest,
own, or hold interests in similar businesses.”

and be replaced with:

“To engage in the business of transportation industry with the use

of the advanced technology via ride-hailing apps, as well as the hiring and training
of Filipino professionals and workers, those who are skilled and unskilled for the
services, and to undertake and perform such other acts, exercise such powers as
 may be required and necessarily implied from the purposes herein mentioned
insofar as may be allowed by applicable laws and rules and regulations including,
without limitation, to invest, own, or hold interests in similar businesses.”

4. That the members of the Board of Directors are the same and only shareholders of the
corporation; and,

5. That ATTY. REY D. MAGIBA is authorized, to transact and to sign for and in behalf of the said
corporation the pertinent papers or documents regarding the filing of the necessary
documents to appropriate government agencies and private institutions.”

I also certify that the said Resolution is still in force and has not been amended and revoked.

IN WITNESS WHEREOF, I affix my signature on this 11th day of October 2020, in the City of
Makati.

_______________________________________

MAUBAN, ALYSSA
SUBSCRIBED AND SWORN to before me this 11th day of October 2020 at City of Makati, affiant
exhibiting to me her Community Tax Certificate No. 876544321 issued at Makati City, October 2020.

Doc. No. 12; ____________________________________

Page No. 10; ATTY. AVO N. CADO
Book No. VI; Notary Public – Makati City
Series of 2020. Until December 31, 2020
Per Notarial Commission No. 001-01 Makati City
Cado, Bana & Associates
1621 Copernico St., Makati City
PTR No. 0000001, Makati City 1/1/2020
IBP Lifetime 000001, 6/6/2020, Makati City
Roll of Attorneys No. 00001
TIN 000-000-000