LinkBuild, Inc. Company Reg. No. CN201402463 Company TIN: 008-708-310 221 Tandang Sora Ave., 1116 Quezon City, Philippines +63 36 !"
SECRETARY’S CERTIFICATE
I, ELIZABETH MERCADO , of legal age, Filipino with current address at 3-I F. Calderon Calderon St. Project Project 4, Quezon Cit, Cit, after !eing sworn sworn to in accordance accordance with law, law, here! depose and certif that" #.
I a$ the the dul dul elec electe ted d and and %ual %uali& i&ie ied d Secr Secret etar ar of the the 'oar 'oard d of (rust rustee eess of the the LinkBuild, LinkBuild, Inc., Inc., a non-st non-stoc) oc) non-pr non-pro&i o&itt corpor corporati ation on dul dul recogn recognize ized d and e*is e*isti ting ng unde underr and in acco accorrdance dance with with the the laws laws of the the +epu +epu!li !licc of the the Philippines with principal of&ice at # 'rg. 'rg. (andang Sora /e., Quezon Cit0
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t the the reg regul ular ar $ee $eeti ting ng of of the the 'oar 'oard d of (ru (rust stee eess of 1in) 1in) 'ui 'uild ld hel held d on nd 2arch #4 at # (andang (andang Sora, Quezon Cit, Cit, the following resolutions where unani$ousl appro/ed, appro/ed, a legal %uoru$ !eing present and /oting"
RESOLUTION 20!"0! RESOL#ED RESOL#ED th that M$%& M$%&'( '('l 'li% i%)n )n B) B)nk nk )n )nd d T&u*% &u*% C' C'+( +()n )n hereinafter called 5 METROBAN- 67 67 !e, and here! designated a depo deposi sito tor r of the the funds funds8$ 8$on onie iess of 1in)' 1in)'ui uild, ld, Inc. Inc.,, and and that that 1in)'uild., Inc. !e, and is here! authorized to" open a current acco accoun untt unde underr the the na$e na$e,, LIN-BUILD, with METROBAN- LIN-BUILD, Inc., Inc., wit 9ead ead :f&ic f&ice e and8 and8o or an an of its !ran !ranch ches es,, spec specii&ica &icall ll its ;;;;;;;;;;;;;;;;;;;;;; Ci% B&)nc0 B&)nc 0 RESOL#ED FURTHER, FURTHER, that the *% )nd )n 'n$ '/ %$ 2 nd '& &d *i1n)%'&i$* as indicated !elow !e authorized" i7 to sign, e*ecute and8or and8or deli/ deli/er er an an and all docu$e docu$ents nts in connec connectio tion n with with the open openin ing g of an an acco accoun unt ts7 s7 with with or in/e in/est st$e $ent nt of an an fund fundss thr throug ough 2<(+ 2<(+: :'=>0 =>0 ii ii7 to with withdr dra aw or tran transf sfer er the the funds8$onie funds8$oniess of 1in)'uild 1in)'uild Inc. ! chec)s, chec)s, receipts, receipts, drafts, drafts, !ills of e*change, withdrawal slips, orders for pa$ent or otherwise, iii7 to sign, endorse, draw, accept, $a)e, e*ecute and8or deli/er, for negotiation, pa$ent, deposit or collection, chec)s receipts, drafts, !ill !illss of e*ch e*chang ange, e, orde orders rs for for pa$ pa$en entt and8 and8or or other other si$i si$ila larr instru instru$en $ents ts in connecti connection on with with the accoun accounts ts7, 7, includ including ing the authorit to a/ail of all other !an)ing ser/ices, appl for and enroll in electronic !an)ing channels, and appoint its authorized users"
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RESOL#ED, FURTHERMORE, that 2<(+:'=>, its directors, of&icers, e$ploees, agents or authorized representati/es are each authorized to rel on these instructions as /alid, !inding and effecti/e upon 1in)'uild Inc. and that 2<(+:'=>, its directors, of&icers, e$ploees, agents or authorized representati/es shall not !e lia!le for an act done or suffered ! the$ in reliance of the a!o/e instructions, it !eing understood that an and all ris)s and costs arising fro$ a!o/e instructions shall !e for 1in)'uild, Inc@s sole and e*clusi/e account. RESOL#ED FINALLY , that all things 8 acts done and docu$ents e*ecuted and entered into ! the afore$entioned signatories pursuant to and in accordance with the foregoing authorities are here! con&ir$ed, af&ir$ed and rati&ied. 1i)ewise all things8 acts done and docu$ents e*ecuted and entered into prior to this +esolution are here! af&ir$ed, con&ir$ed and rati&ied.
3. (he 1in)'uild Inc., Corporation has a 'oard of (rustees co$posed of (hirteen #3 7 $e$!ers and the following are the current directors elected in the annual $eeting of the $e$!ers held on nd 2arch #4"
2aria Cecilia 2. Aenzola 9onoria C. Pena
'*i%i'n President 8 Chairperson Dice- President 8 Dice Chair Secretar (reasurer uditor 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er 'oard 2e$!er
4. (he principal of&icers of the Corporation elected in the $eeting of the 'oard of (rustees held last nd of 2arch #4 , are as follows" 2aria Cecilia 2. Aenzola 9onoria C. Pena
'*i%i'n President 8 Chairperson Dice- President 8 Dice Chair Secretar (reasurer uditor
E. (he foregoing infor$ation is in accordance with the records of the Corporation and the Securities and <*change Co$$ission.
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. (he a!o/e +esolution is /alid, !inding and su!sisting and shall continue to !e the /alid, !inding and su!sisting instruction of 1in)'uild Inc., such that 2<(+:'=>, its directors, of&icers, e$ploees, agents or authorized representati/es ha/e the right to rel upon said +esolution until and unless 2<(+:'=> has recei/ed original cop of su!se%uent Secretar@s Certi&icate or 'oard +esolution e*pressl superseding 8 in/alidating the a!o/e referred +esolution.
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ELIZABETH E. MERCADO C'&('&)%$ S$c&$%)& ttested !"
MARIA CECILIA M. 3ENZOLA C'&('&)%$ &$*id$n%
SH'SC+I'
=otar Pu!lic
?oc. =o.;;;;;; Page =o.;;;;;; 'oo) =o.;;;;;; Series of #4
