SECRETARY’S CERTIFICATE

I, WULFRANIE M. PASCUA, JR., Filipino, of legal age and a resident of Bolonia St., Telaje, Tandag City,
Surigao del Sur, after having been duly sworn to in accordance with law, hereby certify as follows:

1. That I am the duly elected and qualified Corporate Secretary of CLAVER MINERAL
DEVELOPMENT CORPORATION a corporation duly organized and existing under the laws of the
Republic of the Philippines with principal office at 15-A Anonas St., Project 6, Quezon City.

2. In my capacity as such, I have the custody of and access to the records of the corporation
including the Minutes of the Meeting of its Stockholders and Board of Directors.

3. That at a special meeting of the Board of Directors of CLAVER MINERAL DEVELOPMENT

CORPORATION held on November 15, 2019 at Cagdianao, Claver, Surigao del Norte, at which a
quorum was present throughout, the following resolution was unanimously approved and
adopted, to wit:

BOARD RESOLUTION NO. 005

Series of 2019

“RESOLVED, that the INTERIM PRESIDENT/MANAGING DIRECTOR, JUANITO E. LIGTAS is

hereby authorized and empowered, for and in behalf of the corporation, to enter, to
sign, execute, and deliver any and all contracts, promissory notes, applications for
letter/s of credit, trust receipts, agreements, permits and such other pertinent papers
and documents as may be necessary and required.”

4. That the said resolution is valid and subsisting up to the present and that the same has not been
repealed, modified and amended by any subsequent resolution.

5. That the present Board of Directors of the Corporation are composed of the following:

Name of Board of Directors Position

JUANITO E. LIGTAS Chairman

TEOFRANCE M. MALLARI Member
WULFRANIE M. PASCUA, JR. Member
JAIME E. LIGTAS, SR. Member
GOLDAMEIR PLANETA M. MILLARI Member
 6. That the duly elected officers of the corporation for the current year are:

Name of Duly Elected Officers Position

JUANITO E. LIGTAS INTERIM PRESIDENT/MANAGING DIRECTOR
TEOFRANCO M. MALLARI TREASURER
WULFRANIE M. PASCUA, JR SECRETARY

Further affiant sayeth not.

WULFRANIE M. PASCUA, JR.

Corporate Secretary

Republic of the Philippines }

City of _________________} S.S.

X-X-X-X-X-X-X-X-X-X-X-X-X-X

SUBSCRIBED AND SWORN to before me in the City of ____________________ this __________

Day of ___________________________ 2019, affiant exhibited to me his Tax Identification Number

124-156-891-000.

Doc. No. _______;

Page No. _______;

Book No. _______;