COPACABANA IVORY TRADING CORP.

Board Resolution No. ___ Series of 2018

We, the undersigned, being all directors of COPACABANA IVORY TRADING CORP.
(the “Corporation”), organized and existing under the laws of the Republic of the
Philippines, and with principal address at 5th Floor Rear Side Ablaza Building, Brgy. E.
Rodriguez cor. Araneta Ave., Quezon City hereby certify that the following were agreed
into by the Board of Directors in a meeting duly held and convened on
_____________________, at which a quorum was present and voting through out:

RESOLVED, that the Corporation authorizes ALLAINE CHESTER S. SY

to transact with Manila Electric Company (MERALCO) for the installation
of power outlet supply for its leased Warehouse located at #75 J.P. Rizal St.,
Karuhatan, Caloocan City;

RESOLVED FURTHER, that ALLAINE CHESTER S. SY be authorized to

do any and all such other acts and things and to execute, submit and deliver
and all such other documents and instruments that may deem necessary or
advisable or appropriate in connection with the above mentioned purpose;

RESOLVED FINALLY, that the grant of authority made by the Board of

Directors shall be valid and subsisting unless upon further revision or
revocation;

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the
Board of Directors of the above-named Company on the ______ day of _________ 2018 in
accordance with the Memorandum and By-Laws and Articles of Incorporation of the
Company and the laws and by-laws governing the Company and that the said resolution has
been duly recorded in the Minute Book and is in full force and effect.

Board of Directors

ALLAINE CHESTER S. SY JUVILYN T. SY

STEVE S. SY RUBY ROSE T. SY

RALPH CAESAR TIO

 NOTARIAL ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES)

SANTIAGO CITY ) S.S

BEFORE ME, a Notary Public for and in the above jurisdiction, on _____________ at Santiago City,
personally appeared:

Competent
Evidence of
NAME Identity PLACE & DATE OF ISSUANCE
ALLAINE CHESTER S. SY
JUVILYN T. SY
STEVE S. SY
RUBY ROSE T. SY
RALPH CAESAR TIO

all known to me to be the same persons who executed the foregoing document and
acknowledgement that the same is an act of their free and voluntary will and deed.

WITNESS MY HAND AND SEAL, on the date and place first and above written.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2018.