REPUBLIC OF THE PHILIPPINES )

CITY OF ANGELES ) s.-s.

SUBSCRIBED AND SWORN to before me this 15th day of January 2019 in

Angeles City, Philippines, by:

NAME Valid I.D.

SALAHALDIN M.A IBRAHIM TIN No. 705-166-572-000
LHEA MARCOS WANG TIN No. 412-789-999-000
ALLAN D. GALANG DL No. C10-93-096684

and who personally signed before me the foregoing Board Resolution, and
acknowledged that they executed the same.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2019.