SECRETARY’S CERTIFICATE

I, JOHN PHILIP C. GONZALES, of legal age, Filipino, being the duly elected
and qualified Corporate Secretary of Lexi Bear, Inc., a corporation duly organized
and existing under the laws of the Philippines, with office address at 44 P. Hilario
St., Brgy. Ligtasan, Tarlac City, under oath, do hereby certify that I am the
custodian of the official records of the corporation. I certify that at the special
meeting of the Board of Directors of the Lexi Bear, Inc. held on 7th of October,
2017, at TSU College of Law Bldg, Rivera Room, at 9:40-11:03AM, the following
resolution was adopted:

RESOLUTION NO. 1
Resignation of President and Chief Executive Officer

WHEREAS, the President and Chief Executive Officer submitted his

resignation letter last October 2, 2017,

BE IT RESOLVED that the Board accepted the resignation of President and

Chief Executive Officer,

DONE this7th of October, 2017 at Tarlac State University, College of Law Bldg.,
Rivera Room.

I certify that this Resolution is still valid and has not been modified as of this
day.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 19th day of

October, 2017 at Tarlac City.

JOHN PHILIP C. GONZALES

Corporate Secretary

MS. RIA ZARINA A. NASARRO MS. MEDGIE MAE ROSE T.

SUITOS
Asst. Corporate Secretary Asst. Corporate Secretary

Subscribed and sworn to before me this __________________ at _______________,

affiant exhibited to me his CTC No. ____________________ issued on
___________________ at ___________________.
 Notary Public

Doc. No. _______

Page No. _______
Book No. _______
Series of _______
SECRETARY’S CERTIFICATE

I, JOHN PHILIP C. GONZALES, of legal age, Filipino, being the duly elected
and qualified Corporate Secretary of Lexi Bear, Inc., a corporation duly organized
and existing under the laws of the Philippines, with office address at 44 P. Hilario
St., Brgy. Ligtasan, Tarlac City, under oath, do hereby certify that I am the
custodian of the official records of the corporation. I certify that at the special
meeting of the Board of Directors of Lexi Bear, Inc. held on 7th of October, 2017, at
TSU College of Law Bldg, Rivera Room, at 9:40-11:03AM, the following resolution
was adopted:

RESOLUTION NO. 2
Election of New President and Chief Executive Officer

WHEREAS, the Board have elected Ms. Graziela D. Mercado as the President
and Chief Executive Officer of Lexi Bear, Inc,

BE IT RESOLVED that Ms. Graziela D. Mercado as the President and Chief

Executive Officer of Lexi Bear, Inc.,

DONE this7th of October, 2017 at Tarlac State University, College of Law Bldg.,
Rivera Room.

I certify that this Resolution is still valid and has not been modified as of this
day.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 19th day of

October, 2017 at Tarlac City.

JOHN PHILIP C. GONZALES

Corporate Secretary
 MS. RIA ZARINA A. NASARRO MS. MEDGIE MAE ROSE T.
SUITOS
Asst. Corporate Secretary Asst. Corporate Secretary

Subscribed and sworn to before me this __________________ at _______________,

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

Notary Public

Doc. No. _______

Page No. _______
Book No. _______
Series of _______
SECRETARY’S CERTIFICATE

I, JOHN PHILIP C. GONZALES, of legal age, Filipino, being the duly elected
and qualified Corporate Secretary of Lexi Bear, Inc., a corporation duly organized
and existing under the laws of the Philippines, with office address at 44 P. Hilario
St., Brgy. Ligtasan, Tarlac City, under oath, do hereby certify that I am the
custodian of the official records of the corporation. I certify that at the special
meeting of the Board of Directors of Lexi Bear, Inc. held on 7th of October, 2017, at
TSU College of Law Bldg, Rivera Room, at 9:40-11:03AM, the following resolution
was adopted:

RESOLUTION NO. 3
Amendment to the Section 4 of the By-Laws

WHEREAS, the Board have moved to amend Section 4 of the By-Laws,

BE IT RESOLVED that, the Board have added limitations in selecting the

director of the company by amending Section 4 of the By-Laws,

DONE this7th of October, 2017 at Tarlac State University, College of Law Bldg.,
Rivera Room.

I certify that this Resolution is still valid and has not been modified as of this
day.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 19th day of

October, 2017 at Tarlac City.
 JOHN PHILIP C. GONZALES
Corporate Secretary

______________________________ __________________________________
MS. RIA ZARINA A. NASARRO MS. MEDGIE MAE ROSE T.
SUITOS
Asst. Corporate Secretary Asst. Corporate Secretary

Subscribed and sworn to before me this __________________ at _______________,

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

Notary Public

Doc. No. _______

Page No. _______
Book No. _______
Series of _______