REPUBLIC OF THE PHILIPPINES}

} S.S

TOPJUAN CONSULTING, INC.

CORPORATE SECRETARYS CERTIFICATE

I, RAYSUN R. ARELLANO, of legal age, single, Filipino, and with office

address at 8th Floor, IMET BPO, Metropolitan Park, Bay Area, Roxas Boulevard,
Pasay City, after having been duly sworn to in accordance with law, hereby
depose and state that:

1. I am the Corporate Secretary of TOPJUAN CONSULTING, INC.,

a corporation duly organized and existing under and by virtue of the laws of the
Philippines, with principal office at 8th Floor, IMET BPO, Metropolitan Park, Bay
Area, Roxas Boulevard, Pasay City;

2. In a special meeting of the Board of Directors of the corporation

held on May 17, 2017, at its principal office, where a quorum was present, the
following resolutions were unanimously approved and adopted:

RESOLUTION

RESOLVE AS IT IS HEREBY RESOLVED,

that Mr. Lester Recolizado Barut, Chief Liaison Officer,
is authorized for and in behalf of TOPJUAN
CONSULTING, INC., to transact business with the
Bureau of Immigration relative to the processing of
different kinds of Visa of the clients of TOPJUAN
CONSULTING, INC.

Authorized Signatory Specimen Signature

Lester Recolizado Barut

_____________________

RESOLVED FURTHER, that Mr. Barut, is

hereby authorized to sign, execute and deliver any and all
documents necessary for the accomplishment of the above
given authority.

3. The foregoing resolution has not, in any way, been amended,

rescinded, or revoked, and is in full force and effect as of date hereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

in Philippines.

Raysun R. Arellano
Corporate Secretary
 SUBSCRIBED AND SWORN to before me this ___ at
_______________Philippines, affiant exhibited to me his TIN ID with No. 284-
810-120-000.

Doc. No.___ NOTARY

Page No.___
Book No.___
Series of 2017

Bd. Res. No.2-2017