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SECRETARY'S CERTIFICATE
I, Marvin M. Celedio, with address at Block 16 Lot 14 Dollar St., Villa Carolina I Village, Tunasan,
Muntinlupa City, having been duly elected and qualified Corporate Secretary of ELENI-CHRIS
INVESTMENTS CORPORATION, a corporation duly organized and existing under and by virtue of Philippine
laws (the “Corporation”), do hereby certify that:
I am familiar with the facts herein certified and duly authorized to certify the same;
At the meeting of Board of Directors of the Corporation duly held and convened on
________________ at which meeting a quorum was present and acted throughout, the following
resolution was approved, and the same has not been annulled, revoked and amended in any way
whatsoever and the same is in full force and effect on the date hereof:
RESOLVED, FINALLY, that all things/acts done and documents executed and entered into
by the aforementioned representatives pursuant to and in accordance with the foregoing
authorities are hereby confirmed, affirmed and ratified.”
IN WITNESS WHEREOF, I hereunto affix my signature this 13th day of July, 2018 at Muntinlupa
City, Philippines.
MARVIN M. CELEDIO
Corporate Secretary
SUBSCRIBED AND SWORN to before me this ____ day of _____ 2018, affiant exhibited to me
his/her ____________ issued on _______________ at ___________ as his/her Competent Evidence of
Identity and Tax Identification No. ___________ issued on ___________ at ____________.
NOTARY PUBLIC