REPUBLIC OF THE PHILIPPINES

Butuan City

SECRETARY’S CERTIFICATE

I, __JOHN DAVID B. MONTILLA__, of legal age, Filipino with business

address at _233 Capitol Site, Villa Kanangga Road, Butuan City___, after having
been sworn to in accordance with law, do hereby certify:

1. That I am the duly elected and incumbent Corporate Secretary of _ G&

D Equipment Group Incorporated , a corporation organized and existing
under and in accordance with the laws of the Republic of the Philippines,
with principal office and place of business at the above-stated address;

2. That as such Corporate Secretary, I am the custodian of the corporate

records of G & D Equipment Group Incorporated, including the minutes of
the meetings of its Board of Directors;

3. That at the meeting of the Board of Directors held at its principal place of
business at 233 Capitol Site, Butuan City on September 8, 2017 at which
meeting, a quorum was present and acted throughout the following
resolutions were adopted and approved:

RESOLVED that, EAST WEST BANKING CORPORATION, DAVAO MAC

ARTHUR MATINA STORE, DAVAO CITY, be as it is hereby designated as the bank
in which the funds of this corporation shall be deposited / invested / placed.
Accordingly, the corporation may open any type of deposit / investment / placement
account or accounts with the said bank, such as, but not limited to Current, Savings,
Time Deposits, Trust accounts and whether the same be a Peso account or any
other form of currency (e.g. US Dollar accounts) or avail of their other services.

RESOLVED, further that any and all withdrawals from the corporation’s
accounts, including checks, notes, drafts drawn against said bank account or
accounts as well as any other debit instructions or transfer of funds to or from any of
the corporation’s accounts shall bear the signature(s) of [ ] all ; [ ] any one ; [ ] any
two ; ________________ of the following:

NAME POSITION SPECIMEN SIGNATURE

Mae Ann P. Danao Treasurer
John David B. Montilla Secretary
Daniel P. Espa President

RESOLVED, furthermore that in addition to the aforementioned signatories,

any one of the following corporate personnel has the authority to inquire on matters
pertaining to the corporation’s accounts e.g. outstanding balances, as well as the
authority to CONFIRM the due issuance of the corporation’s checks, the correctness
of all the entries thereon and/or the regularity (vis-à-vis technical deficiencies) of the
same and any other related transactions / matters:
 NAME POSITION SPECIMEN SIGNATURE
Mae Ann P. Danao Treasurer
John David B. Montilla Secretary

4. That the foregoing resolutions have not been altered, modified, or revoked
and that the same are still in full force and effect and that the Bank may
rely on this resolution unless and until a new Certificate amending,
modifying, repealing or revoking the same is received by the Bank.

5. That I am executing this Certificate for whatever legitimate purpose it may

serve.

John David B. Montilla

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______ day of ____________

at ___________________, affiant exhibited to me his / her Community Tax
Certificate No. ________________ issued at ________________ on
________________ and _________________________

Doc. No. _____________

Page No. _____________
Book No. _____________
Series of _____________