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COSMOS INTERNATIONAL PLACEMENT AGENCY, INC.

BOARD RESOLUTION

WHEREAS, the Board of Directors/Officers/Shareholders of COSMOS INTERNATIONAL PLACEMENT


AGENCY, INC., conducted a meeting on October 21, 2019, held at the office located at Unit E 3 rd
Floor Queen Rose Bldg. 911 Cor Leon Guinto and San Andres St. Malate Manila.

WHEREAS, the Board of Directors/Officers/Shareholders has determined a need to appoint someone


to be in charge for filing of complains with government agencies such as POEA. NLRC, OWWA,
Barangay or any government agency.

WHEREAS, the following person is hereby appointed to be our legal representative to represent our
company before National Labor Relations Commission (NLRC), Philippine Overseas Employment
Administration (POEA) AND Overseas Worker Welfare Administration OWWA, Barangay or any courts
of law.

NAME POSITION SPECIMEN SIGNATURE

NYZETTE F. FLORES Corporate Secretary ______________________

NOW, THEREFORE, be it resolved that the undersigned Board of Directors/Officers of this


corporation hereby to approved:

RESOLVED FURTHER, that the said resolutions are in full force and effect.

IN WITNESS WHEREOF, we, undersigned outgoing and incoming shareholders, present during
special meeting last October 21, 2019 approved the above mentioned resolutions have hereunto
subscribed our names this __th of _______________, 20__ at City of Manila, Philippines

BOARD OF DIRECTORS:

CRISTALYN T. RODRIGUEZ HONEYLENE C. CARIAS


President Treasurer
109-946-645 206-950-633

MARIA ESHIRLETA E. BALAT NYZETTE F. FLORES


Director Corporate Secretary
440-458-103 731-351-964

MOHAMED HEMDAN MANSOUR RADWAN


Director
097-898-899
------------------------------------------------------------------------------------------------------------

ACKNOWLEDGEMENT

SUBSCRIBED AND SWORN TO before this __ day of ___________, 2018 at _____________


City, affiant exhibited to me tax Identification Number of all directors.

NOTARY PUBLIC

Doc. No. ___________


Page No.___________
Book No.___________
Series of 2019

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