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REPUBLIC OF THE PHILIPPINES }

___________________________} S.S.

SECRETARY’S CERTIFICATE

I, Anne Lewelyn N. Garcia, Filipino, of legal age, married, with residence address at
Block 4 Lot 29, Cyrus St., Annex 35, Better Living Subd., Paranaque City, Philippines, after having
been duly sworn in accordance with law, hereby depose and say that:

1. I am the duly elected Corporate Secretary of Johannus Philippines Inc. (hereinafter


referred to as “Corporation”, a corporation existing and organized under and by virtue of the laws
of the Philippines and duly registered with the Securities and Exchange Commission;

2. At the Board of Directors special meeting of the Corporation held on November 26,
2019 at Paranaque City, Philippines, at which meeting a quorum was present, having been made
aware of and having understood the terms and conditions governing the obtaining loans and/or
credit accommodation with any banking/ lending institution, to generate funds for the purpose of
funding existing and upcoming Projects, the Board approved the following resolution, to wit:

RESOLUTION NO. 2019-1126

“RESOLVED, as it is hereby resolved, that the Corporation be empowered and


authorized to apply for, negotiate, and obtain loans from JK CAPITAL FINANCE, INC. up
to PHP 500,000.00, including the renewal, extension and/or increase, rollover or
restructuring thereof, and/or of its existing credit facilities in such) at such amount as JK
CAPITAL FINANCE, INC. may grant, with or without security, and under such terms and
conditions as may be mutually agreed upon between the Corporation and JK CAPITAL
FINANCE, INC.; 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, and that in the event of default, the Corporation be, as
it is hereby, authorised to settle, compromise, discharge and pay in whatever form
(including but not limited to, assignment, transfer, dacion en pago of corporate/partnership
properties) the foregoing obligations;

“RESOLVED FURTHER, as it is hereby resolved, that James Howell Nacion,


Managing Director, be authorized to sign, execute, and deliver any and all documents
including but not limited to loan application, disclosure statement, purpose sheet,
application for letters of credit, promissory note, draft, surety agreement, trust receipt,
mortgages, pledge, assignment, and the like, including the renewals / extensions /
increase / amendments /restructuring thereof, in order to effectuate the foregoing matters.”

NAME POSITION SIGNATURE

James Howell Nacion Managing Director

Mary Joy E. Nacion Finance Director

Ronnel Ricaplaza Board of Director

Angielyn Andrade-Ricaplaza Board of Director

Anne Lewelyn N. Garcia Corporate Secretary


“RESOLVED FINALLY that JK CAPITAL FINANCE, INC. be furnished a copy of
the foregoing resolutions for its guidance and may continue to rely on the authority
conferred thereon, including the renewal, increase, roll-over and/or restructuring thereof,
unless and except to the extent that 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. I hereby certify that the foregoing resolutions have not been revoked, amended or
cancelled and remain in full force and effect.

4. I further certify that the signatures appearing beside the names of the persons named in
the above resolutions are true and genuine specimens of their signatures.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ___________ 200__, at
__________________, Philippines.

Anne Lewelyn N. Garica

Corporate Secretary

SUBSCRIBED AND SWORN to before me on the date and place above-mentioned, affiant
exhibiting his/her __________________________ No._____________ issued on
____________, 2_____, at ______________, Philippines.

Doc. No. ______;

Page No. ______;

Book No. ______;

Series of 2019

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