requesting for open cases to comply in the Bureau of Internal Revenue;
NOW THEREFORE, BE IT RESOLVED that the Board of Directors of
Cyberjava International Corporation hereby authorizes ROSALINDA T. BINAY to act on behalf of the Cyberjava International Corporation on requesting for open cases to comply in the Bureau of Internal Revenue, and to sign for and perform to any and all responsibilities in relation to such request.
Approved: June 14, 2019
NICHOLSON C. SANTOS JENNIFER C. LI
Chairman of the Board of Director Corporate Secretary