ARELLANO, MARK ADRIAN P.

ASSIGNMENT 1

SECRETARY'S CERTIFICATE

As corporate secretary, I certify that last 12 June 2018 the Board of

Directors of SEIZE TOMORROW CORPOPRATION (STC) met at its principal
office in Atrium of Makati, G/F, Makati Ave., Makati City and passed the
following resolution which to date remains effective without amendments:

"Resolved that the Corporation shall pay BERNARDO P. SALES the

amount of P500,000.00 cash upon the execution of the compromise agreement
as a way of financial assistance in exchange BERNARDO’s commitment not to
do acts that may prejudice the interest of the Corporation, its branches, or its
projects arising from or with respect to his previous employment and to
execute a quitclaim against the Corporation and its officers."

Makati City, 11 July 2018.

(SGD). JOEL R. VIRATA

Corporate Secretary

JURAT

SIGNED AND SWORN before me this 14 August 2018 at Manila, after

affiant exhibited to me his Passport JJ2003*, issued 09 January 2018 at Manila.

(SGD) Jose R. Mendoza

Notary Public for Manila
Suite 212 Burke Building, Escolta, Manila
Commission Serial 65453
Until Dec. 31, 2019
Roll of Attorney 38718
PTR 56789; 1-12-19; Manila
IBP 24680; 1-12-19; Manila

Doc. 10;
Page 2;
Book I;
Series of 2019.