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REPUBLIC OF THE PHILIPPINES)

City of Makati ) s.s.

CERTIFICATION OF
BOARD OF DIRECTORS RESOLUTION

Upon a motion duly made, seconded, and unanimously carried, it was adopted that
AXY CORPORATION, situated at Ayala Avenue, Makati City, shall open a bank
account with PNB Ayala Branch;

RESOLVED, that Airene V. Bali, be authorized and directed to open a bank account
for the Corporation with PNB Ayala Branch;

RESOLVED, that Christian C. Padit, President, is the authorized signatories to


sign deposits of the Corporation, and checks drawn against such deposits, and
withdraw from such from bank account.

The undersigned, _______________________certifies that she is the duly elected


Secretary of this Corporation, and that the above is a true and correct copy of the
resolution that was duly adopted at a meeting of the Board of Directors, which was held
in accordance with law and the By-laws of the Corporation.

Issued this 20th day of February 2018 at Makati City.

___________________________
Corporate Secretary
REPUBLIC OF THE PHILIPPINES }
MAKATI CITY } S.S.

SECRETARY’S CERTIFICATE

I, Michelle Ballester, Filipino, of legal age, with office address at 186 Ayala Avenue,
Makati City, after being sworn in accordance with law, depose and state as follows:

1. That I am the incumbent Corporate Secretary of Aryan Corporation, a


corporation duly organized and existing under Philippine laws, with principal office at
186 Ayala Avenue, Makati City;
2. That during the special meeting of the Board of Directors held on 8 January
2018, wherein a quorum was present and acted throughout, after being informed of
the necessity of obtaining loans and/or credit accommodation with any banking/
lending institution, to generate funds for the purpose of expanding the business of
selling RTW clothing, the Board approved the following resolution, to wit:

RESOLUTION NO. BD-002-2018

“RESOLVED, that the corporation be empowered and authorized to apply for,


negotiate, obtain loans from ROBINSONS BANK, including the renewal, extension
and/or increase of its existing credit facilities, and to secure and guarantee the
payment of the aforesaid loan or credit facilities by means of mortgage, pledge,
assignment or any other form of encumbrance upon any and all properties or assets
of the corporation of whatever kind or nature, real or personal, as may be sufficient
or required for the purpose.”

“RESOLVED FURTHER, that Jeffrey Lopez, the President of the corporation, is


hereby authorized and directed to execute, for and on behalf of this corporation and
in its name, any and all documents required in connection with the Loan, including
but not limited to the Loan Agreement and the Note, substantially in the form
attached hereto as Exhibit A, with such changes thereto as the person executing
same shall approve, such approval to be conclusively evidenced by the execution
and delivery thereof.”

“RESOLVED FINALLY that ROBINSONS BANK be furnished a copy of the


foregoing resolutions for its guidance and may continue to rely on the authority
conferred thereon, unless the foregoing resolutions shall be revoked or modified by
the receipt of any subsequent resolution/s of the Board of Directors of the
Corporation.”

3. That the foregoing Resolution remains valid and has not in any manner
been negated, revoked, nor repealed to date.

Issued this 11th day of February 2018 at Makati City.

___________________________
Corporate Secretary