REPUBLIC OF THE PHILIPPINES )

_________________ CITY ) S.S.

SECRETARY'S CERTIFICATE

I, Benjamin B. Garabiles , Filipino, of legal age, with office address at U3F Centro San Lorenzo
Commercial Bldg., Maharlika St., Brgy. San Antonio, San Pedro United Subd., San Pedro Laguna, after
having been duly sworn in accordance with law, hereby depose and state that:

1. I am the duly elected and incumbent Corporate Secretary of GEOTREK SURVEYING SERVICES, a
corporation duly organized and existing under and by virtue of the laws of the Philippines, with office
address at the U3F Centro San Lorenzo Commercial Bldg., Maharlika St., Brgy. San Antonio, San Pedro
United Subd., San Pedro Laguna

2. As Corporate Secretary, I have control and custody of all corporate records, including minutes of
stockholders and directors’ meetings.

3. I certify that at the meeting of the Board of Directors of the Corporation held on January 12,
2019 at which a quorum was present and acting throughout, the following resolutions were duly passed
and approved, to wit:

”RESOLVED, that the Corporation be, as it is hereby authorized to enter into (specify
the transaction/agreement and/or contract) and those incidental or related thereto
with interested contracting parties under such terms and conditions that are beneficial
to the Corporation.

RESOLVED FURTHER, that the Board of Directors of the Corporation authorize, as it

hereby authorizes its (Position of Authorize Signatory), (NAME OF AUTHORIZE
SIGNATORY) whose signature appears below:

Name Specimen Signature

NAME OF AUTHORIZE SIGNATORY __ _________ ____

i. to enter into, prepare, negotiate, agree, accomplish, execute, sign, deliver,

perform for and on behalf of the Corporation, any (specify transaction
agreement and/or contract) relating to any projects, developments, operations
of the Corporation and those incidental or related thereto; and

ii. to do and perform any and all acts necessary and/or proper for the
accomplishment of the foregoing authority.

RESOLVED, FINALLY, that the Corporation ratifies all acts done prior to and
contemporaneous with the authorities conferred herein.”
4. The above-quoted resolution has not been amended, modified, revoked/cancelled, and as of
this date of certification, is in full force and effect.

5. The foregoing statements are true and correct and in accordance with the records of the
Corporation.

IN WITNESS WHEREOF, I hereunto set my hands this _____ day of _______________, in ___________,
Philippines.

BENJAMIN B. GARABILES
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ____ day of ________, at the City of _____________,
Philippines, by affiant who is personally known to me, exhibiting to me his SSS I.D. No. 04-1933183-6
and Passport No. _____________ issued at ______________ on ______________________, as
competent evidence of his identity.

NOTARY PUBLIC

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