BOARD RESOLUTION AUTHORIZING CORPORATE OFFICER

REPUBLIC OF THE PHILIPPINES }

PROVINCE OF BULACAN } S.S.

SECRETARYS CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, OLIVIA UY DY, Filipino, of legal age, with office address at

Barangay Sapang Putol, San Ildefonso, Bulacan, after being sworn in
accordance with law, do hereby depose and state as follows:

That, I am the incumbent Corporate Secretary of GSTAR

MICROLENDING CORPORATION, a corporation duly organized and
existing under Philippine laws, with principal office at Barangay Sapang
Putol, San Ildefonso, Bulacan;

That, during the special meeting of the Board of Directors held on

16 January 2017, wherein a quorum was present and acted throughout,
the following resolution was unanimously adopted, and are now in
full force and effect, to wit:

"RESOLVED, as it is hereby RESOLVED

that the President, MICHAEL UY DY, is
hereby authorized, to bring, file, initiate and
institute cases, complaints,
petitions and any and all actions for and in
behalf of, and to protect and vindicate the
rights, of the corporation as to any and all
matters affecting its interests, properties,
business, good will, as well as to defend the
corporation in any and all actions that may be
brought or filed against it in any court,
tribunal, administrative or quasi-judicial body
or forum, with full and special
power and authority:

(a) to cause and authorize the

preparation and filing of all pleadings,
motions, memoranda, affidavits, and such
other papers or documents as may be
needed in the course of the trial;

(b) to sign and execute all verifications and

certifications of non-forum shopping and
other procedural
requirements for pleadings filed on behalf
 of the Corporation for any and all cases
instituted or to be instituted by or against
the Corporation;

(c) to appear for and in behalf of the

corporation in all mediation
proceedings and judicial dispute
resolution hearings;

(d) to enter into amicable settlements or

compromises;

(e) to submit to alternative modes of dispute

resolution;

(f) to enter into stipulations or admissions of

facts and of document;

(g) to exercise acts enumerated under

Section 2, Rule 18 of the Revised Rules
of Court; and

(h) to appoint and secure the services

of a legal counsel or attorney-at-
law to represent the corporation in
the above-mentioned actions or
proceedings."

"HEREBY GIVING AND GRANTING unto the

said persons full
power and authority to do and
perform all and every act and thing
whatsoever requisite and necessary to be
done in and about the premises and hereby
ratifying and confirming all that the said
persons shall lawfully do or cause to be done
by virtue of this Authority."

IN WITNESS WHEREOF, I have hereunto affixed my signature

this 21st day of March 2017 at San Ildefonso, Bulacan, Philippines.

OLIVIA UY DY
Corporate Secretary
Attested to by:

Place/Date of
Name ID No. Signature
Issue
Land
MICHAEL UY DY N04-94-308852 Transportation
Office/25Feb2015
Land
GLADYS CARIG
C05-15-014484 Transportation
DY Office/14Dec2015
Social Security
OLIVIA UY DY 33-6100473-9
System
Land
LU SENG DY DY N09-70-017667 Transportation
Office/23Apr2014

Subscribed and sworn to before me this 21st day of March,

2017 in Bulacan, Philippines, showing me as her proof of identity her
Identification Card with number 33-6100473-9 issued by the Social
Security System.

REVELYN C. CAYETANO-ABDUHALIM
Notary Public, until December 31, 2017
Roll of Attorneys No. 63815
IBP Bulacan Lifetime Member No. 012703
PTR No. 7667470/January 3, 2017
18 E. Viudez St., Poblacion,San Ildefonso, Bulacan
Doc. No. : _____;
Page No. : _____;
Book No. : IX ;
Series of 2017.