REPUBLIC OF THE PHILIPPINES)

City of Manila, Metro Manila ) S.S.

SECRETARYS CERTIFICATE

I, LORETO G. CATALAN, of legal age, married, Filipino, and a resident of

at B106 L10 Perfecto St. City of Makati, Philippies, after duly sworn in
accordance with law, depose and state:

1. That I am the duly appointed National Secretary of PHILIPPINE

SOCIETY OF MECHANICAL ENGINEERINGS, a corporation organized
and existing by virtue of the laws of the Republic of the Philippines, with
principal office at Room 401, 4th Floor Don Lorenzo Building, 889 P.
Paredes Street, Sampaloc Manila.

2. That the following are the current members of the board of the board of
directors elected in the annual meeting of stockholders held on October
21 2017.

Name Position Specimen Signature

Rogelio G. Reyes President ___________________

Reymundo V. Cruz Executive Vice President ___________________

Jeffrey F. Singson Vice President Internal ___________________

Edgardo C. Camering Treasurer ___________________

3. That the foregoing information is in accordance with the records of the

CORPORATION and Securities and Exchange Commission.

4. That at the regular meeting of the Board of Directors of the

CORPORATION held at Grand Sunset Pavilion Sofitel Philippine Plaza,
Manila, CCP Complex, Roxas Boulevard at which meeting a quorum was
present, the following resolutions were unanimously passed and
approved to wit:

RESOLVED, that Metropolitan Bank and Trust Company (referred to as

BANK) be, and is hereby designated a depository of the funds/monies of the
CORPORATION and that the CORPORATION BE, and is hereby authorized to
open savings/time/current and or trust accounts with the BANK, its Head
office and/or any of its branches.

RESOLVED FURTHER that (any two, any one or as the case may be-
please specify) be authorized to (;) to sign and/or deliver any and all documents
in connection with the opening (ii) to withdraw the funds/monies of the
CORPORATION by checks, receipts, drafts, bills of exchange, withdrawal slips,
orders for payments or otherwise, and (iii) to sign, endorse, draw, accept,
make ,execute and/or deliver, for negotiation, payment, deposit or collection,
checks, receipts, drafts bills of exchange, order for payment and/or similar
instruments in connection with the account(s):

Name Position Specimen Signature

Rogelio G. Reyes President ___________________

Reymundo V. Cruz Executive Vice President ___________________

Jeffrey F. Singson Vice President Internal ___________________

 Edgardo C. Camering Treasurer ___________________

RESOLVED FURTHERMORE that all things/acts done and documents

executed and entered into by the aforementioned signatories pursuant to and in
accordance with the foregoing Authorities and hereby confirmed affirmed and
ratified. Likewise all things/acts and documents executed and entered into
prior to this Resolution are hereby affirmed, confirmed and ratified.

RESOLVED FINALLY THAT Metropolitan Bank and Trust Company, its

directors, officers, employees, agents and authorized representatives are each
entitled and authorized to rely in these instructions as valid, binding and
effective upon the CORPORATION and that the BANK, its directors, officers,
employees, agents or authorized representative shall not be liable for any act
done or suffered by them in reliance of the above instructions, it being
understood that any and all risk and cost arising from the above instruction
shall be for my/our sole and exclusive account.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the

Corporate Seal at _____________ this _____________, 2017 in the City of Manila,
Metro Manila.

_____________________
LORETO G. CATALAN
National Secretary

SUBSCRIBED AND SWORN to before me this ______________________

2017, in the City of Manila, Metro Manila, affiant exhibited to me his valid
Government PRC ID NO. 004439 valid until June 29, 2018.

Doc No.: ________;

Page No.: ________;
Book No.: ________;
Series of 2017.