TOYOTA MOTORS CORPORATION

TOYOTA CITY, AICHI, JAPAN

トヨタ 日本

SECRETARY'S CERTIFICATE

I, KARI MIDORI, Japanese, of legal age, with office address at 5-7-5 Jingumae, 150-0001
Shibuya-ku, Japan, after being sworn in accordance with law, do hereby depose and state as
follows:

1. That I am the incumbent Corporate Secretary of Toyota Motors Corporation, a

corporation duly organized and existing under Japan laws with principal address
at Kazuno Tower, Toyota City, Aichi, Japan:

2. That during the special meeting of the Board of Directors held on March 28,
2019, wherein a quorum was present and acted throughout after being informed
of the necessity of representation in a Civil Case in the Republic of the
Philippines involving Specific Performance with Preliminary Injunction and Prayer
for TRO and Damages relative to Exclusive Dealership Agreement contracted
with ABC Company, Philippines, the Board approved the following resolution, to
wit:

RESOLUTION NO. BD-028-2018

"RESOLVED, as it is hereby resolved, that the corporation be

empowered and authorized to represent Toyota Motors
Corporation (Corporation), Japan as a true and legal
representative to act for the Corporation and to represent the
Corporation for all the legal proceedings in Civil Case No.
989765 in a Philippine court.

"RESOLVED FURTHER, as it hereby resolved, that MARIKU

SAKURA, the VP FOR OPERATIONS - AISA, be authorized to
sign, to enter into amicable settlement, to testify in court, to
make admissions or stipulations of facts as authorized by
the Board.

3. I hereby certify that the foregoing resolution is in full force and effect and that
it has not been revoked, amended or cancelled.

Done this 29th day of March 2019 at Toyota City, Aichi, Japan.

Signed:

カリ
みどり
________________
Kari Midori