SECRETARY’S CERTIFICATE

I, Marvin Elton T. Mendoza, Corporate Secretary of Monorealty Incorporated, after having been duly
sworn to in accordance with laws, hereby certify that:

1. I am the duly elected and qualified Corporate Secretary of Monorealty Incorporated (the
“Corporation”), a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office and place of business at
No. 85 Scout Limbaga St., Brgy. Sacred Heart, Quezon City.

2. As such Corporate Secretary, I have custody of the corporate records of the Corporation, including
the minutes of the meetings of its Stockholders and Board of Directors.

3. That in a special meeting of the Board of Directors of the Corporation held last ____________, at
which a quorum was present, the following resolutions were unanimously approved, to wit:

“RESOLVED, as it is resolved, that the Corporation be authorized to apply for a merchant

accreditation with Asia United Bank (AUB) for the acceptance of WeChat Pay, Alipay, UnionPay
and other mobile payments brands AUB may be enabled to process in the future.”

“RESOLVED, as it is hereby resolved, that the Corporation be authorized to process mobile

payment transactions using the AUB PayMate mobile app and web platform.”

“RESOLVED, as it is hereby resolved, that the Corporation be authorized to nominate a bank

account which will be used by the latter as a settlement account for all mobile payment transactions
to be processed by the Corporation using the AUB PayMate mobile app and web platform. The
same account shall also be used for other purposes related to the said objective/s.”

“RESOLVED FURTHER, that for the foregoing purposes, the following officers be as each is
hereby authorized to sign, execute and deliver for and in behalf of the Corporation, undertakings,
sureties, guaranties, contracts, conforme and agreements under such terms and conditions as may
be agreed upon with AUB.”

Name Title/Position Specimen Signature

Manuel S. Mendoza Chairman and President
Elizabeth T. Mendoza Treasurer
Concord B. Bolusan Comptroller
Marvin Elton T. Mendoza Corporate Secretary

Signature Requirement: ( ) All ( ) Any One ( x ) Any Two

“RESOLVED FINALLY, that the Corporation undertakes to hold free and harmless as well as
indemnify AUB from any and all liabilities, claims, suits, charges, or expenses, of whatever nature
arising out of, in connection with or by virtue of the implementation of this resolution.”

4. That the aforementioned resolutions are true and correct and a copy of the original is in my
possession and custody as such Corporate Secretary and that the same has not been revoked,
amended and/or modified up to the present and that AUB is authorized to act upon these
resolutions until written notice of their revocation is received by AUB. I further certify that that the
foregoing resolutions revoke and supersede previous resolutions which are inconsistent herewith.

Marvin Elton T. Mendoza

Corporate Secretary
(signature over printed name)

SUBSCRIBED AND SWORN to before me this _____ day of _____________, 20___ affiant exhibited to me his/her
Government ID No. ________________ issued at _____________________, Philippines valid until
_____________________.

Doc. No. _____ NOTARY PUBLIC

Page No. _____
Book No. _____
Series of _____