Sec Cert1.docx

REPUBLIC OF THE PHILIPPINES PASIG CITY ) S.S.

)

SECRETARY’S CERTIFICATE I, DERRICK TOLENTINO, Corporate Secretary of PHILIPPINE SOLAR AND STORAGE ENERGY ALLIANCE, (PSSEA for brevity), with office address at ________________________ , after having sworn in accordance with law, hereby depose and say as follows: 1. That at the Special Meeting of the Board of Directors held on ______________, during which a quorum was present and acted throughout, the following resolution was unanimously approved: “RESOLVED, that Mr./Mrs. _______________ is given authority to represent the PPSEA before the Bureau of Internal Revenue;

RESOLVED

FURTHER, that the authority granted to Mr./Mrs___________ include among others, to sign, to execute, process, transact, file and receive documents in relation to its application for registration due to change in registered name; RESOLVED FINALLY, that the authority granted to Mr./Mrs___________ is in compliance with BIR RMC 30-2018 dated 05-03-2018. 2. That the foregoing resolution has not been altered, modified, nor revoked; and that the same is now in full force and in effect; and 3. That I am executing this Certificate for whatever legitimate purpose it may serve. IN WITNESS WHEREOF, I have hereunto affixed my signature this ______ day of ___________ at ________________

DERRICK TOLENTINO Corporate Secretary SUBSCRIBED and SWORN TO before me this ____ day of ____________ at _________________, affiant exhibiting to me his _____________________, which will expire on _________________.

Doc. No. ________; Page No._________; Book No. ________; Series of 2018

NOTARY PUBLIC