SECRETARY’S CERTIFICATE

I, ____________________, of legal age, _____________, Filipino citizen, and a resident of

_________________________, after being duly sworn in accordance with law, depose and state
that:

1. I am the duly elected and qualified Corporate Secretary of Lee COSTE Realty Construction
and Supplies Corp. (the “Corporation”), a corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, with principal office address at
Room 420, LOC Building, 11th St., Barangay 7, Bacolod City, Negros Occidental,
Philippines, 6100.

2. At the regular meeting of the Board of Directors of the Corporation duly held on January
21, 2019, during which a legal quorum was present and acting throughout, the following
resolution was duly and unanimously approved and adopted:

BOARD RESOLUTION

RESOLVED, that ARLINE O. VILLALUZ or CHERRY LOVE

BRITANIA (hereinafter called the authorized representative) be, and
are hereby, designated as authorized representative of OROPEZA
MEDICAL GROUP INC. (the “Corporation”), and that the
Corporation be, and is hereby, authorized ARLINE O. VILLALUZ or
CHERRY LOVE BRITANIA to represent and facilitate the processing
of tax clearance with the Bureau of Internal Revenue, in Bacolod City
both in the District Office and Regional Office.

RESOLVED, FURTHER, that ARLINE O. VILLALUZ or

CHERRY LOVE BRITANIA are hereby, authorized, for and on
behalf of the Corporation, (i) to sign, execute and/or deliver any and
all documents, papers, instruments, forms, agreements or contracts
in connection with or as may be required by, appropriate, necessary,
and/or incidental to the processing of the Tax Clearance until it will
be released.

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 affirmed, confirmed and ratified. Likewise, all
things/acts done and documents executed and entered into on behalf
of the Corporation prior to this Resolution are hereby affirmed,
confirmed and ratified.

3. I hereby certify that below are the specimen signatures of the above-named
officers/persons duly authorized and empowered to do and perform the acts/transactions

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 enumerated in the above-quoted Resolution of the Board of Directors of the Corporation:

Name Specimen Signature

ARLINE O. VILLALUZ

CHERRY LOVE BRITANIA

4. The above Resolution is valid, binding and subsisting and shall continue to be the valid,
binding and subsisting instruction of the Corporation such that THE Bureau of Internal
Revenue, its directors, officers, employees, agents or authorized representatives have the
right to rely upon said Resolution until and unless BIR has received the original copy of
subsequent Secretary’s Certificate or Board Resolution expressly superseding/invalidating
the above referred Resolution.

IN WITNESS WHEREOF, I have hereunto affixed my signature at _____________________

on _________________________.

___________________________
Corporate Secretary

Attested by:

JIMMY TORDESILLAS LEE

President

SUBSCRIBED AND SWORN TO before me at _________________________, on

____________________, Affiant exhibiting to me his/her Identification Document
__________________ with No. ___________________ issued at ______________________ on
__________________, and expires on __________________________.

NOTARY PUBLIC

Doc. No.: ________;

Page No.: ________;
Book No.: ________;
Series of: ________.

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