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REPUBLIC OF THE PHILIPPINES)

Bacolod City…………………....)s.s.
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SECRETARY’S CERTIFICATE

I, NEGIE ROSE REBATADO JIMENA, of legal age, married, Filipino citizen, and a
resident of Manville Royale Subdivision, Bacolod City, Negros Occidental, Philippines, after
being duly sworn in accordance with law, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of PJDN Construction


Supplies Corporation (the “Corporation”), a corporation duly organized and existing
under and by virtue of the laws of the Republic of the Philippines, with principal office
address in Purok Manihan, Bunga, Salvador Benedicto, Negros Occidental, Philippines.

2. At the regular meeting of the Board of Directors of the Corporation duly held on January
21, 2019, during which a legal quorum was present and acting throughout, the following
resolution was duly and unanimously approved and adopted:

WHEREAS, in the meeting of the Corporation held in Purok


Manihan, Bunga, Salvador Benedicto, it was agreed and
unanimously approved by the Board of Directors to give the
President of the Corporation, Mr. JERALD LOBATON
REBATADO authority to represent and bind the corporation in a
Supply Contract with Krushrock Corporation located at 26 6th St,
Bacolod, 6100 Negros Occidental;

RESOLVED, that Mr. JERALD LOBATON REBATADO is hereby,


authorized, for and on behalf of the Corporation, to sign, execute
and/or deliver any and all documents, papers, instruments, forms,
agreements or contracts in connection with or as may be required
by, appropriate, necessary, and/or incidental to the processing of
the above mentioned.

RESOLVED, FURTHER, that all things/acts done and documents


executed and entered into on behalf of the Corporation prior to this
Resolution are hereby affirmed, confirmed and ratified.

3. I hereby certify that below is the specimen signature of the above-named officer/person
duly authorized and empowered to do and perform the acts/transactions enumerated in
the above-quoted Resolution of the Board of Directors of the Corporation:

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Name Specimen Signature

JERALD LOBATON REBATADO

4. The above Resolution is valid, binding and subsisting and shall continue to be the valid,
binding and subsisting instruction of the Corporation such that the Krushrock
Corporation their directors, officers, employees, agents or authorized representatives
have the right to rely upon said Resolution until and unless Krushrock Corporation has
received the original copy of subsequent Secretary’s Certificate or Board Resolution
expressly superseding/invalidating the above referred Resolution.

IN WITNESS WHEREOF, I have hereunto affixed my signature at _____________________ on


_________________________.

NEGIE ROSE REBATADO JIMENA


Corporate Secretary

Attested by:

DEJELIA LOBATON REBATADO


Director/Treasurer

SUBSCRIBED AND SWORN TO before me at _________________________, on


____________________, Affiant exhibiting to me his/her Identification Document
__________________ with No. ___________________ issued at ______________________ on
__________________, and expires on __________________________.

NOTARY PUBLIC

Doc. No.: ________;


Page No.: ________;
Book No.: ________;
Series of: ________.

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