BOHOL PREMIUM TRANSPORT CORPORATION

(Letter Head)

SECRETARY'S CERTIFICATE

I, _________________, Filipino, of legal age, with residence at __________________________, certify and

declare under oath that:

1. I am the duly authorized Corporate Secretary of Bohol Premium Transport Corporation (the
“Corporation"), a corporation organized under Philippine law;

2. The following is a true copy of the resolution duly and regularly adopted by the Board of Directors of
the Corporation at a meeting specially called and held on March 18, 2019, at which a quorum was
present and acting throughout:

“BOARD RESOLUTION NO. 2019-001

APPOINTING RACHEL S. FULLIDO AS ATTORNEY-IN-FACT TO

PROCESS THE APPLICATION FOR REGISTRATION WITH BIR

WHEREAS, the Board of Directors (“Board”) of BOHOL PREMIUM TRANSPORT

CORPORATION desires to obtain a Certificate of Registration (COR) with the Bureau of
Internal Revenue (BIR) which is necessary to operate the tourist transport business of
the corporation;

WHEREAS, in a meeting held at ___________________, on March 18, 2019

with ____ of five (5) members present, the Board agreed to appoint Ms. RACHEL S.
FULLIDO as Attorney-In-Fact to represent in behalf of the corporation for the
aforementioned purpose;

RESOLVED AS IT IS HEREBY RESOLVED, that the Board hereby appoints MS.

RACHEL S. FULLIDO to represent in behalf of the corporation to perform the following
acts:

1. To process the application for Registration and secure the Certificate of

Registration (COR) of the newly organized corporation at the BIR RDO
84, Tagbilaran City;

2. To execute, sign and deliver the requirements and any other instrument
or documents of whatever kind pertaining to the said application for
registration.

RESOLVED FURTHER, that the granting unto said Attorney-in-Fact the Full
Power and authority to do and perform every act and thing whatsoever requisite and
necessary to be done in and about the premises, as fully to all intents and purposes as
the President/Chairman could do personally or cause to done by virtue of these
presents.

UNINAMOUSELY APPROVED. xxx”

3. That the foregoing resolution has not been altered, modified, nor revoked; and that the same is now
in full force and in effect; and

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

IN WITNESS WHEREOF, I have hereunto affixed my signature a this ____ day of _______________ at
Tagbilaran City, Bohol.

__________________
Corporate Secretary
REPUBLIC OF THE PHILIPPINES)
Tagbilaran City ) S.S

SUBSCRIBED AND SWORN TO before me this _____th day of _______________ 2019, affiant exhibiting to me
his ID No. ________________ issued by ____________________.

Doc. No. _____;

Page No. _____;
Book No. ____;
Series of 2019 NOTARY PUBLIC