SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, Augusto L. Toledo II, of legal age, and with office address at 29/F Rufino Pacific Tower,
6784 Ayala Avenue, Makati City, after having been duly sworn to in accordance with law, hereby
depose and say;

That I am the Corporate Secretary of Association of Insurance Brokers of the Philippines,

Inc., a corporation duly organized and existing under the laws of the Republic of the Philippines,
do hereby certify that I maintain complete and accurate minute books on behalf of the Corporation.

That a duly constituted special meeting of the Board of Directors of the corporation held
on May 25, 2019 at its principal office, the following resolution was unanimously approved by the
directors present.

“RESOLVED, that the following persons are the new officers of the Corporation elected
or appointed and that you shall be entitled to rely upon their continued incumbency and
empowerment to act for the Corporation until you have been furnished with a duly certified
notice to the contrary.

Name Designation Signature

Paulino T. Garcia President __________________
Victorio C. Valledor Vice President __________________
Nennete N. De Jesus Treasurer __________________
Augusto L. Toledo Corp. Secretary __________________

“RESOLVED that the officers of this corporation are, and each acting alone is, hereby
authorized to do and perform any and such all acts, including execution of any and all
documents and certificates, as such officers shall deem necessary or advisable, to carry out
the purposes and intent of the foregoing resolutions.

RESOLVED FURTHER, that any actions taken by such officers prior to the date of the
foregoing resolutions adopted hereby that are within the authority conferred thereby are
hereby ratified, confirmed and approved as the acts and deeds of this corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of

______________ at City of ___________________.

Augusto L. Toledo II
Corporate Secretary

SUBSCRIBED AND SWORN to before me this____ day of _________________ at City of

________________.

Doc. No.
Page No.
Book No.
Series of 2019.