MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS of BrightPrism Corporation HELD AT THE

REGISTERED OFFICE OF THE COMPANY

AT CAÑETE BLDG., SAN ROQUE, TALISAY CITY, CEBU ON MARCH 1, 2020 AT 9:00 AM – 11:00 AM

With the orders given by the President, Mr. Vence A. Cañete, and after the notice was disseminated by the Corporate
Secretary last March 1, 2020, the following board of directors are present:

NAME NAME

____Ms. Patricia Lilia Correos____ Ms. Rolyn Bonghanoy

____Ms. April Mae Tapdasan_______ Ms. Kissy Lor___
____Ms. Chevel Dosdos______ Ms. Marisa Sylvia Caalim__

Absent: NONE
The purpose of the meeting was explained by the President to the Board in which he emphasized the need of the
corporation to open a bank account, under its name, for the convenience in its financial transactions and day – to – day
operations. After the discussions, the Board RESOLVED THE FOLLOWING:

1. THAT the corporation shall open a deposit account in the name of BrightPrism Corporation with the China Bank
Corporation located in Cbc Bldg., 1055 Cebu South National Rd., Bulacao, Talisay City, Cebu, Philippines, under
its terms and conditions.

2. THAT the following names are the AUTHORIZED SIGNATORIES of the company who can open and manage the
said account:
NAME SIGNATURE

Vence Audrey Cañete ________________________

__ Patricia Lilia Correos ________________________
April Mae Tapdasan ________________________
3. THAT the named bank would act in relation with the instructions for the said account ONLY when signed by the
AUTHORIZED SIGNATORIES.

4. THAT the bank shall accept and process assets or documents under the account of the company provided it is
known, approved, and signed by the AUTHORIZED SIGNATORIES.

5. THAT the bank shall be provided with the names of the Directors of the Company and a copy of the Articles of
Incorporation and will be noticed thru writing if any changes would take place.

6. THAT the company shall notify the bank, with the signature of the AUTHORIZED SIGNATORIES, if it is interested
to apply for any investments or loans given by the CBC,in its services.

7. THAT the powers given to the people who can handle the account of the BrightPrism Corporation shall be valid
and effective unless revoked with the majority decision of the Board and further written notice shall be given to
the bank.

8. THAT the innocent director/s and the corporation shall not be liable to any injured party/s if the AUTHORIZED
SIGNATORIES would act beyond its scope/ powers/ purpose for opening the account.

RESOLVED FURTHER THAT a certified copy will be given those who are concerned or if needed in a certain matter.

No more information is further discussed and thus the meeting is thereby adjourned.

CERTIFIED TRUE AND CORRECT BY:

ERICA GWWYNETH C. CAPA

Corporate Secretary