Courtney Allison P.

Tirol
Legal Forms

Republic of the Philippines )

City of Makati ) s.s.

SECRETARY’S CERTIFICATE

I, Lucena Melosia P. Barerra, of legal age, Filipino, single, and a resident of 216
Metropole Building, Senator Gil Puyat Avenue Corner Tordesillas Street, Salcedo Village,
Makati City, after being duly sworn in accordance with law, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of ZEN MOTORS, INC., a
corporation duly organized and existing under the laws of the Philippines, with
office address at NYS Building, Chino Roces Avenue, Makati City;

2. To the best of my knowledge, no action or proceeding has been filed or is pending

before any Court involving an intra-corporate dispute, and/or any claim by any
person or group against the Board of Directors, individual directors, and/or major
corporate officers of the Corporation as its duly elected and/or appointed directors
or officers or vice versa;

3. The foregoing information is in accordance with the records of Zen Motors, Inc.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 5th day of August,
2019 at NYS Building, Chino Roces Avenue, Makati City.

Lucena Melosia P. Barerra

Corporate Secretary

Attested by:

Laura Matsuda-Austria
President of Zen Motors, Inc.

SUBSCRIBED AND SWORN TO before me this 5th day of September, 2019 in

Makati City, affiant exhibited to me her CTC No. 12345-67890 issued on the 12th day of
September, 2009 in Makati City.

Hillary R. Rodriguez
Notary Public
My Commission Expires Dec. 31, 2019
IBP No. 162745, 1/19/2017, Pasig City
PTR No. 728345, 1/5/2017, Pasig City

Doc. No. 1234

Page No. 5678
Book No. 1011
Series of 2019.