SECRETARY’S CERTIFICATE

I, RONALD ANTHONY L. ZAYCO, of legal age, being the duly elected and qualified
Corporate Secretary of FWZ LAND CORPORATION, (the “Corporation”) with principal
office at No. 22, 13th Lacson Street, Bacolod City, after having been sworn according to law,
hereby depose and state:

That at a Special Meeting of the Board of Directors of the Corporation held on January
9, 2019, at which meeting a quorum was present and acting throughout, the following
resolution was approved by the majority:

“RESOLVED, that FWZ LAND CORPORATION, as it is hereby, is authorized to enter

into transactions involving real estate and similar transactions as the Corporations may
deem reasonable, beneficial and in the furtherance of the interest of the Corporation;

“RESOLVED, that any two (2) of the following officers of FWZ LAND CORPORATION
are hereby authorized to sign, for and in behalf of the Corporation, any documents, papers,
instruments, checks and withdrawal slips, debit and credit instructions, fund transfer
instructions, check encashment/endorsement, forms, agreements, or contracts as may be
appropriate and/or required for the implementation and execution of the foregoing
powers/transactions, authorized above;

Position Name of Officers/Directors Signature

President Ma. Ana L. Zayco
Secretary Ronald Anthony L. Zayco

“RESOLVED further that in addition to the cited signatories, ROSELYN M. EJUSA has
the authority to appear, process, pay all fees required, sign and receive any document or
paper with the concerned agencies of the Government of the Republic of the Philippines, as
well as to do any and all acts in order to accomplish the aforestated acts and deeds;

“RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and
enforceable unless subsequently modified, revoked, rescinded or superseded by a resolution
of the Board of Directors of FWZ LAND CORPORATION.

IN WITNESS WHEREOF, this Secretary’s Certificate has been signed this 24th day of
May 2019.

RONALD ANTHONY L. ZAYCO

Corporate Secretary
FWZ LAND CORPORATION
Republic of the Philippines)
Bacolod City)ss

Subscribed and sworn before me in _________, on this __________day of

___________, affiant RONALD ANTHONY L. ZAYCO, who is personally known to me and to
me known to be the same person who executed the foregoing instrument and who exhibited
to me his/her Philippine Passport No. _________ issued at ___________ on ____________.

Doc. No. _______

Page No. _______
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