Secretary's Certificate to Open A Bank Account

Republic of the Philippines ) Cebu City ) S.S.

SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, ATTY. HAZEL L. HELMUTH, of legal age, Filipino and in my capacity as Corporate Secretary of SOFTALLION CORP., a corporation duly organized and existing under Philippine laws, with office address at 100, 2/F Zenith Central Bldg., Luzon Ave., Cebu Business Park, Cebu City, do hereby certify under oath that on 30 January 2014, in a meeting of the Board of Directors held at the office of the Corporation at which a quorum was present, the following resolution was passed and approved:

RESOLUTION No. 1-2014 “RESOLVED, the Corporation shall open and maintain a local current account at BPI Ayala II Branch (Basement), for the purpose of accommodating the Corporation’s Funds and to facilitate efficient transactions. RESOLVED FURTHER, the Corporation hereby authorizes EVA BRUGGEMAN, and/or JEROME BODINEAU, to sign, execute and deliver all documents, including, but not limited to, the bank account application and signature cards, to implement the foregoing resolution.” WITNESS MY HAND this 30th day of January 2014 in Cebu City, Philippines.

ATTY. HAZEL L. HELMUTH Corporate Secretary Softallion Corp.

SUBSCRIBED AND SWORN to before me this ____ day of _________ 2014 at _____________, affiant exhibiting to me this competent evidence of identity: TIN ID No. 223-499-220.

NOTARY PUBLIC Doc. No. ____; Page No. ____; Book No. ____; Series of 2014.