REPUBLIC OF THE PHILIPPINES)

Taguig City )S.S.

SECRETARY’S CERTIFICATE

I, MICHELLE U. PACO, Filipino, of legal age, and with office address at 7/F The
Infinity, 26th Street, Bonifacio Global City, Taguig City, after having been duly sworn in accordance
with the law, hereby certify that:

1. I am the Corporate Secretary of JEBSENS MARITIME, INC. (the “Corporation”), a

corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines, with principal place of business at the 2nd Floor, Harbor Center II, Railroad and
Delgado Streets, South Harbor, Port Area, Manila;

2. As Secretary of the Corporation, I have custody of the books and records thereof, including
the resolutions of its Board of Directors;

3. At the meeting of the Board of Directors of the Corporation duly held on April 30, 2018, in
the City of Manila and during which a quorum was present and acted throughout, the following
resolutions were approved:

Res. No. 09-2018

AUTHORIZING MS. LYNN HOLLY C. BAILE TO
APPLY FOR PERMITS FOR OFFICE CONSTRUCTION

“RESOLVED, that JEBSENS MARITIME, INC. (the “Corporation”), be

authorized to apply for and to transact with the necessary government offices and
agencies relative to the issuance of a building and occupancy permit, or any other
permit, license, or document, for the proposed construction of the office spaces
located at 5th and 6th Floors, RiRance Corporate Center, Lot 16, Blk 2, Aseana
Enclave, Parañaque City;

RESOLVED FURTHER, that the Treasurer / Chief Financial Officer of the

Corporation, MS. LYNN HOLLY C. BAILE, be authorized as she is hereby
authorized to sign, execute, and deliver for and on behalf of the Corporation any and
all documents, papers, forms and perform any and all actions necessary in
connection with the above-mentioned application;

RESOLVED FURTHER, that the Corporation authorizes Ms. Baile, to appoint

her Attorney-in-fact, to claim/secure/receive the building and occupancy permit
issued, or any other permit, license, or document, relative thereto, to fill out, sign,
execute, submit and/or deliver any and all forms, applications, agreements, papers
and documents necessary in relation to the above-mentioned building permit and to
do such other acts, things and deeds as maybe deemed proper and necessary under
the premises;

RESOLVED FINALLY, that the Corporation’s Board of Directors hereby

approves and ratifies any and all acts done by the foregoing authorized representative
in connection with the above resolutions.”

4. The foregoing resolutions have not been revoked, amended, or in any manner modified and
remain valid and binding on the Corporation and the above resolutions are in accordance with the
records of the Corporation.
 IN WITNESS WHEREOF, I have hereunto affixed my hand this ________________ in
Taguig City.

MICHELLE U. PACO
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________________ in Taguig City,

Philippines, affiant exhibited to me her IBP Lifetime Membership ID with No. 012345 as her
competent evidence of identity.

Doc. No. _____;

Page No. _____;
Book No._____;
Series of 2018.