Republic of the Philippines )

Makati City ) S.S.

SECRETARY’S CERTIFICATE

I, YSABEL FILOMENA, of legal age, Filipino with office address at 100, 2/F Society Bldg,
Bago Ave. Makati City, after being duly sworn in accordance with law, hereby depose and state
that:

1. I am the Corporate Secretary of ABC TRADING, INC. (the “Corporation”), a corporation

organized and existing under the laws of the Republic of the Philippines, with office
address at 100, 2/F Society Bldg, Bago Ave. Makati City, Philippines;

2. As Corporate Secretary of the Corporation, I have custody of the Minutes Book where all
the minutes of the meetings of the Board of Directors and the Stockholders are recorded;

3. Below are the resolutions approved by the Board of Directors and Stockholders of the
Corporation which were reflected as changes to the Annual Corporate Governance Report
of the Corporation as consolidated in the Consolidated Changes in the ACGR for 2018:

a. Election of Officers on May 4, 2017

On motion duly made and seconded, the following officers were elected to hold the positions
opposite their respective names:

Chairman - Jose Magbanua

Vice Chairman - Lito Morales
President & CEO - Miko Dimaguiba
Senior Vice President - Danny Asuncion
Vice President – Operations - Chico de Leon
Vice President – Supply Chain - Myra Linda
Vice President – Human Resources - Denise Maria
Treasurer - Kristine Sikat
Assistant Corporate Secretary - Jennifer Bibo

b. Election of Chairman and Members of Board Committees on May 4, 2017

On motion duly made and seconded, the Board of Directors of the Company elected the
chairman and members of the Board Committees of the Company:

EXECUTIVE COMMITTEE:

1. Son Go ku - Chairman
2. Vegetta - Member
3. Go han - Member
4. Trunks - Member

AUDIT COMMITTEE:

1. Angelica Pickles - Chairman

2. Tommy Pickles - Member
3. Dylan Pickles - Member
4. Chuckie Finster - Member

NOMINATION COMMITTEE:

1. Phillip DeVille - Chairman

2. Lillian DeVille - Member
3. Susie Carmichael - Member
COMPENSATION COMMITTEE:
 1. Pikachu - Chairman
2. Charizard - Member
3. Bulbasaur - Member
4. Mewtwo - Member

4. This Secretary’s Certificate is issued in compliance with SEC Memorandum Circular No.
12, Series of 2017, to support the Consolidated Changes in the Annual Corporate
Governance Report of the Company for 2017 attached hereto as Annex “A”.

IN WITNESS HEREOF, I have hereunto set my hand this 23rd day of April 2018 in Makati City,
Philippines

ATTY. YSABEL FILOMENA

Corporate Secretary
ABC Trading, Inc.

SUBSCRIBED AND SWORN to before me this ____day of ______2018 at _______________,

affiant exhibiting to me this competent evidence of identity: TIN ID No. 123-456-789.

NOTARY PUBLIC

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