CORPORATE BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

I, ELIZABETH A. DALISAY, of legal age, with office address at Room 431 A, Regina Building, Escolta St.
Binondo, Manila, Secretary of GREEN AND GO FREIGHT BROKER INC., and existing under and by virtue of the laws
of the Republic of the Philippines, with principal and business address at Room 431 A, Regina Building, Escolta St.,
Binondo, Manila.

That At A Special Meeting Of The Board Of Directors Of GREEN AND GO FREIGHT BROKER INC. held at
Binondo, Manila on 14th day of August, the following matter was noted, documents tabled and resolutions duly
and effectively passed:

Present:

Request for salary increase of Mr. Ralph Moses P. Columna, LCB; from a monthly gross salary of THIRTEEN
THOUSAND PESOS (P 13,000.00) to FIFTEEN THOUSAND PESOS (P 15,000.00)

Proposal of elevating the salary of the daily wage employees from the current wage of FIVE HUNDRED
TWELVE PESOS (P 512.00) per day to FIVE HUNDRED THIRTY SEVEN PESOS (P 537.00)

IT WAS RESOLVED THAT:

1. The Directors hereby approve the request of Mr. Ralph Moses P. Columna for salary increase and for
immediate effect.

2. The approval of the proposed salary increase shall be based on the Financial Statement that will be submitted
and shall be discussed on the next Board of Directors Meeting.

That the foregoing are true and correct and in accordance with the record of the Corporation.

In witness whereof this Certificate has been signed this 5th day day of September,2019 at Binondo,
Manila.

________________________________
Corporate Secretary

AFFIANT

ACKNOWLEDGEMENT

Republic of the Philippines)

_____________________)S.S.

Subscribed and Sworn to before me on this ______day of ____________, 20___, at __________________,

Philippines; affiant exhibiting to me her TIN ID No. 245-483-018

Notary Public:
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