April 16, 2019

Isla Lipana & Co.,

PO Box 2288, 1062 Manila

ATTENTION: Gerald Eric Hernandez

Senior Associate, Assurance Group A

Re: CERTIFICATION OF COMPLETENESS OF MINUTES OF MEETING

Dear Mr. Hernandez:

We hope this letter reaches you well.

This is to certify that the minutes of the meeting beginning July 2018 to
December 2018 herein attached as Annex “A” and series are true and correct
transcript from the regular and special meeting of the board of directors and
stockholders of ROBOCASH FINANCE CORP. held in all respects in
accordance with the laws of the Philippines and by-laws of the company and
such required quorum were present.

I further certify that the votes and resolutions of the board of directors of
ROBOCASH FINANCE CORP at the meeting are operative and in full force and
effect and have not been annulled or modified by any vote or resolution passed
or adopted by the board since the meeting.

Sincerely yours,

ATTY. ARACELI GLORIA-FRANCISCO

Corporate Secretary
 ANNEX “A”

TYPE OF SECRETARY
MEETING DATE AGENDA CERTIFICATE ISSUED
Special 6-Jul- Opening of current account with Designating RCBC as
Meeting 18 RCBC the depository bank

Designating Ronnel
Mapaye as additional
signatory in his
capacity as OIC-
General Manager
Appointment of signatories for Appointment of
ordinary business transaction, for Ronnel Mapaye to
application of business permit and sign contracts
BIR registration, opening of bank involving ordinary
account with RCBC for Branch business transaction
Expansion (Security Deposit). and to transact with
contractors,
suppliers, service
providers etc.
Appointment of
Branch Expansion
Specialst in filing the
pplication of Business
Permits & Business
Registrations for
branch expansion.

Designating RCBC as
the depository bank
and designating
Dennis Leung as
authorized signatory.
Special 12-Jul- Availing of services from various Entering into
Meeting 18 providers such as Bayantel, Eastern transactions and
Telecom, Globe and PLDT contracts with GLOBE
TELCOM INC.,
Bayantel, PLDT and
Eastern Telecom

Special 3-Aug- Opening of EURO Acct./s with RCBC Designating RCBC as

Meeting 18 depository bank
Designating Felipe
Zamora and Ronnel
Mapaye as

Page 2 of 3
 authorized
signatories.
Availing of the service of True Appointment of
Money Philippines Inc. Ronnel Mapaye as
authorized officer to
transact with
TRUEMONEY
Availing of the products of Availing the products
Integrated Computer Services of Integrated
Computer System
Appointment of
Teresita Dimatulac to
transac with ICS
Regular 28- Registration with CIC Appointment of Kiril
Meeting Aug- Bayer, James Literal,
18 Richard Perez as
compliance officers
for CIC Registration
Increase in Capitalization (3rd Application for
Tranche) Increase in Capital
No Intra-Corporate
Disputes
Waiver of Pre-
emptive rigths
Special 15- Update for EURO account signatory Appointment of
Meeting Oct- with RCBC Ronnel Mapaye as
18 General Manager
Regular 28- Opening of current account with Designating BDO as
Meeting Dec- BDO the depository bank
18 for RFC's future
subscription
Designating Felipe
Zamora and Ronnel
Mapaye as
authorized
signatories.