REPUBLIC OF THE PHILIPPINES)

________________________ )S.S.

BOARD OF RESOLUTION

We, the undersigned board of directors of FLSD TRANSPORT SERVICES CORPORATION, a

company duly organized and existing under the laws of the Philippines, with SEC registration
number CS201207830 and office address at 515 Brillante St. Jakielou Ville Barangay BF Homes,
Parañaque City.

Hereby certify, that during the Special Meeting of the Company held on Feb 20, 2021, the
following resolution was approve and adopted:

“RESOLVED, as it is hereby resolved, that FLSD TRANSPORT SERVICES CORPORATION, be

empowered and authorized to comply with the Bureau of Internal Revenue Electronic Filing and Payment
System (EFPS);

That these resolutions are still full force and effect and has not been amended or repealed.

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________ day of

_____________, 20___ at __________________________.

AMARO D. DELLOSA FRANCISCA L. DELLOSA

PRESIDENT CHIEF FINANCIAL OFFICER
TIN: 158-792-738-000 TIN: 130-819-221-000

FREDIRICK NELL L. DELLOSA MARK ANTHONY L. DELLOSA

CHIEF OF STAFF DIRECTOR
TIN: 302-299-502-00 TIN: 204-008-669-000

ADEL BERT L. DELLOSA

DIRECTOR
TIN: 204-180-093-000

Subscribed and Sworn to before me this __________________ at

_______________, affiant exhibited to me his CTC No. ____________________ issued on
___________________ at ___________________.

Notary Public