DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Board of Directors and the

Corporate Secretary of Caliraya LIFEConnect INC. do hereby certify that
the Articles of Incorporation of said corporation was amended by a
majority vote of the Directors and the vote of stockholders representing
at least two-thirds (2/3) of the outstanding capital stock at a meeting
held on _______________ at the principal office of the corporation.

The provisions of the attached Amended Articles of Incorporation

are as follows:

___________________________________________________________
___________________________________________________________
___________________________________________________________
___________________________________________________________

We further certify that the attached Amended Articles of

Incorporation are true and correct copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this Certificate

this _____ day of __________ 2019 at _______________________, Philippines.

Name TIN/Passport No. Signature

GERONIMO V. ULANDAY 213-595-766-000
JESS ALFONSO A. MACASAET 109-373-520-000
UDO GOEBEL 287-337-601-000
MARTHA GOEBEL 287-356-341-000
ALEXANDRA ROCHA 413-346-130-000
ARANETA

Subscribed and sworn to before me this ___ day of _______________,

at _____________________________ by the above named persons who
exhibited to me their valid government identification cards as indicated
below:
 NAME ID DATE/PLACE ISSUED
GERONIMO V. ULANDAY 213-595-766-000
JESS ALFONSO A. MACASAET 109-373-520-000
UDO GOEBEL 287-337-601-000
MARTHA GOEBEL 287-356-341-000
ALEXANDRA ROCHA ARANETA 413-346-130-000

NOTARY PUBLIC

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of 2019.