REPUBLIC OF THE PHILIPPINES)

)S.S
SECRETARY’S CERTIFICATE

I, REYNA S. ISLA, Filipino, of legal age and with office address at #70 De Jesus St., San Francisco
Del Monte, Quezon City, after having been duly sworn in accordance with the law, do hereby depose
and say: That”

1. I am the duly elected Assistant Corporate Secretary of SILICON VALLEY COMPUTER

GROUP PHILS INC, a corporation duly organized and existing under and by
virtue of the laws of the Republic of the Philippines with office address at #35 San
Antonio St., San Francisco Del Monte Quezon City

2. At a meeting of the Board of Directors of the Corporation the following resolution

was, upon motion duly seconded, approved and adopted, to wit:

“RESOLVED, that the Corporation authorities MR. JASON R. LAGAPA

of Silicon Valley Computer Group Phils Inc. To sign, execute, and deliver, for in behalf of
the corporation, contracts, agreements, and all other documents or writings in particular
relation for the Procurement of Information Technology under P.R. Nos. 7206-
2018(CMO-Provision for Information Technology Equipment)etc.-1Lot -2nd Bidding,
City of Butuan, Agusan Del Norte accordance with the primary purpose of the company
as stated in its Securities and Exchange Commission Registration in whatever terms and
conditions that is finally beneficial/economical and acceptable to the Corporation.”

“RESOLVED FURTHER, that the Corporation authorities MR. JASON R.

LAGAPA of Silicon Valley Computer Group Phils Inc. to execute a waiver, when required
that the Corporation shall not seek and obtain writ of injunctions or prohibitions or
restraining order with any other agency in connection with this project to prevent and
restrain the bidding procedures related thereto, the negotiating of and award of a contract to
a successful bidder, and carrying out the awarded contract.”

The foregoing resolution is in accordance with the records of the Corporation and have not been
altered, amended or revoked as of this date, and may be relied upon as continuing in full force and
effect for the year 2019, until a contrary certification is served by the corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this_____day of_______, 2019 at

_______________, Philippines

Reyna S. Isla
Assistant Corporate Secretary

SUBSCRIBED AND SWORN to before me this_____day of______,2019 Affiant exhibiting to

me her TIN NO. 155-843-175 issued by the Bureau of the Philippines Government on.

Doc. No.___
Page No.___
Book No.___
S e r i e s of 2019