Company

BOARD RESOLUTION NO. ___, S. 2020

Upon a motion duly made, seconded, and unanimously carried, at a meeting of the Board of
Directors of Pryce Gases, Inc. on January __, 2020, it was adopted that:

RESOLVED, that _____________________________, officers of Company, Inc.

(‘the Corporation’), be and are hereby severally and individually authorized to sign,
execute, and deliver all documents and correspondence necessary in the
processing of the Deed of Exchange between the Corporation and (Other party)
dated November 8, 2019 attached as Annex 1 for purpose of identification;

RESOLVED FURTHER, that any one of the aforementioned officers are hereby
authorized to represent the Corporation and, for and on its behalf, apply for, sign,
execute, and transact with the following government entities: (1) Bureau of Internal
Revenue and its branches, (2) The Office of the Provincial Assessor of Bohol, (3)
The Office of the Municipal Assessor of Ubay, Bohol, (4) The Registry of Deeds -
Bohol, (5) the Department of Agrarian Reform and any of its adjunct offices and
components, and (6) and all other government agencies relevant in the registration
of and giving effect to the aforementioned Deed of Exchange;

RESOLVED FURTHER, that the aforementioned officers of the Company be and

are hereby individually authorized to do all such acts, matters, deeds and things
and to take all steps and do all things and give such directions as may be required,
necessary, expedient or desirable for giving effect to the said Deed of Exchange
and their authority pursuant to this resolution;

RESOLVED FURTHER, that the seal of the company, if required, be affixed and
stamped on the Deed of Assignment and such other documents as may be
required to be executed under the seal of the company in the presence of any one
of the authorized representatives or signatories;

RESOLVED FURTHER, that the aforesaid power entrusted to said officials to

represent the Company shall be valid and effective unless revoked earlier by the
Board or shall be exercisable by any one of them so long as he/she is doing so for
the best interest of the Company;

RESOLVED FURTHER, that all acts, deeds, things, matters, etc. aforementioned
shall be deemed to be valid and enforceable only if they are consistent with this
Resolution as may be relevant in this case and that the Board shall not be
responsible for any acts beyond the scope of the aforementioned powers done by
the designated representatives, and such invalid, illegal acts and acts beyond the
scope of the powers granted in this Resolution shall not bind the Company against

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 any third parties or before any authorities in any manner and that the Board shall
not be answerable in that behalf;

RESOLVED FURTHER, that a certified copy of this Resolution be given to any

person or entity concerned or interested in the matter;

RESOLVED, FINALLY, that the foregoing resolutions shall continue and remain in
full force and effect until repealed and/or amended by subsequent resolutions of
the Board of Directors.

Secretary

Date: January __, 2020

___________________________
XXX
Director

___________________________
YYY
Director

__________________________
ZZZ
Director

___________________________
AAA
Director

___________________________
BBB
Director

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