LinkBuild, Inc.

Company Reg. No. CN201402463

Company TIN: 008-708-310
221 Tandang Sora Ave., 1116
Quezon City, Philippines
+63 936 9497

SECRETARYS CERTIFICATE

I, ELIZABETH MERCADO , of legal age, Filipino with current address at 3-I F.

Calderon St. Project 4, Quezon City, after being sworn to in accordance with law,
hereby depose and certify that:

1. I am the duly elected and qualified Secretary of the Board of Trustees of the
LinkBuild, Inc., a non-stock non-profit corporation duly recognized and
existing under and in accordance with the laws of the Republic of the
Philippines with principal office at #221 Brgy. Tandang Sora Ave., Quezon City;

2. At the regular meeting of the Board of Trustees of Link Build held on 22 nd

March 2014 at 221 Tandang Sora, Quezon City, the following resolutions where
unanimously approved, a legal quorum being present and voting:

RESOLUTION 2014-04

RESOLVED that Metropolitan Bank and Trust Company

(hereinafter called METROBANK) be, and hereby designated a
depository of the funds/monies of LinkBuild, Inc., and that
LinkBuild., Inc. be, and is hereby authorized to: open a current
account under the name, LINKBUILD, Inc., with METROBANK
Head Office and/or any of its branches, specifically its
______________________ City Branch;

RESOLVED FURTHER, that the 1st and any one of the 2nd or 3rd
signatories as indicated below be authorized: (i) to sign, execute
and/or deliver any and all documents in connection with the
opening of any account(s) with or investment of any funds
through METROBANK; (ii) to withdraw or transfer the
funds/monies of LinkBuild Inc. by checks, receipts, drafts, bills of
exchange, withdrawal slips, orders for payment or otherwise, (iii)
to sign, endorse, draw, accept, make, execute and/or deliver, for
negotiation, payment, deposit or collection, checks receipts, drafts,
bills of exchange, orders for payment and/or other similar
instruments in connection with the account(s), including the
authority to avail of all other banking services, apply for and enroll
in electronic banking channels, and appoint its authorized users:

Name Position Specimen Signature

1ST _________________ TAMPEI _________________

2ND _________________ HPFPI _________________

3RD _________________ HPFPI _________________

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RESOLVED, FURTHERMORE, that METROBANK, its directors,

officers, employees, agents or authorized representatives are each
authorized to rely on these instructions as valid, binding and
effective upon LinkBuild Inc. and that METROBANK, its directors,
officers, employees, agents or authorized representatives shall not
be liable for any act done or suffered by them in reliance of the
above instructions, it being understood that any and all risks and
costs arising from above instructions shall be for LinkBuild, Incs
sole and exclusive account.

RESOLVED FINALLY, that all things / acts done and documents

executed and entered into by the aforementioned signatories
pursuant to and in accordance with the foregoing authorities are
hereby confirmed, affirmed and ratified. Likewise all things/ acts
done and documents executed and entered into prior to this
Resolution are hereby affirmed, confirmed and ratified.

3. The LinkBuild Inc., Corporation has a Board of Trustees composed of

Thirteen (13 ) members and the following are the current directors elected in
the annual meeting of the members held on 22nd March 2014:

Position
Maria Cecilia M. Genzola President / Chairperson
Honoria C. Pena Vice- President / Vice Chair
Elizabeth E. Mercado Secretary
Ruby P. Haddad Treasurer
Sandra O.Yu Auditor
Fr. Norberto L. Carcellar, CM Board Member
Percival Chavez Board Member
Jason Christopher R. Co. Board Member
Maria Lourdes Domingo-Price Board Member
Celia D. Tuazon Board Member
Ofelia L. Bagotlo Board Member
Norma S. Manalili Board Member
Villa Mae P. Libutaque Board Member

4. The principal officers of the Corporation elected in the meeting of the

Board of Trustees held last 22nd of March 2014 , are as follows:

Position
Maria Cecilia M. Genzola President / Chairperson
Honoria C. Pena Vice- President / Vice Chair
Elizabeth E. Mercado Secretary
Ruby P. Haddad Treasurer
Sandra O. Yu Auditor

5. The foregoing information is in accordance with the records of the

Corporation and the Securities and Exchange Commission.
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6. The above Resolution is valid, binding and subsisting and shall continue to
be the valid, binding and subsisting instruction of LinkBuild Inc., such that
METROBANK, its directors, officers, employees, agents or authorized
representatives have the right to rely upon said Resolution until and unless
METROBANK has received original copy of subsequent Secretarys
Certificate or Board Resolution expressly superseding / invalidating the
above referred Resolution.

IN WITNESS WHEREOF, I sign this certificate on this _____ day of

______________________ 2014 at _________________ City, Philippines.

ELIZABETH E. MERCADO
Corporate Secretary

Attested by:

MARIA CECILIA M. GENZOLA

Corporate President

SUBSCRIBED AND SWORN to before me this _____ day of _________________ , 2014,

affiant exhibiting to me her competent identification issued by the _______________,
____________ City on ____________________.

Notary Public

Doc. No.______
Page No.______
Book No.______
Series of 2014