BOARD RESOLUTION Tablas

SECRETARY CERTIFICATE
I, HAZEL OLIM, of legal age, Filipino, being the Corporate Secretary of PILI BEACH AGMANIC,
CORP duly organized and existing under the laws of the Philippines, with office address at at
Brgy. Agmanic, Santa Fe, Romblon, under oath, do hereby certify that at the special meeting of
the Board of Directors held on May 26,2023.
RESOLVED, that QUENIE R. DE LA CRUZ Accounting Staff of Fruelda Accounting and Auditing
Services be as hereby, authorized to transact, execute and sign all documents in behalf of the
Corporation pertaining to its application for update books of account at the Bureau of Internal
Revenue (BIR).
HAZEL OLIM
Corporate Secretary
Subscribed and Sworn to before me this May 29, 2023 at Municipality of Odiongan, Romblon,
affiant exhibited to me her Driver’s License ID.
Notary Public
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I, RALPH M. FRUELDA, of legal age, Filipino, being the Corporate Secretary of FAAS TRADING
CORPORATION duly organized and existing under the laws of the Philippines, with office
address at San Jose, Romblon, under oath, do hereby certify that at the special meeting of the
Board of Directors held on May 2,2023.
RESOLVED, that REGINE N. FAMINI Liaison Staff of Fruelda Accounting and Auditing Services be
as hereby, authorized to transact, execute and sign all documents in behalf of the Corporation
pertaining to its application for new business registration and update books of account at the
Bureau of Internal Revenue (BIR).
RALPH M. FRUELDA
Corporate Secretary
affiant exhibited to me him Driver’s License ID.
Notary Public
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I, DANILO B. CASTILLO, of legal age, Filipino, being the Corporate Secretary of SIMPLE LIVING
HOTEL INC., duly organized and existing under the laws of the Philippines, with office address at
National Road, Brgy. Poctoy, Odiongan, Romblon, under oath, do hereby certify that at the
special meeting of the Board of Directors held on May 15, 2023, the following resolution was
unanimously adopted:
RESOLVED, that QUENIE R. DE LA CRUZ, ACCOUNTING STAFF of Fruelda Accounting and
Auditing Services as hereby, authorized to transact, execute and sign all documents in behalf of
the Corporation pertaining to its application for update of COR at the Bureau of Internal
Revenue (BIR) Region No. 9A – CABAMIRO.
DANILO B. CASTILLO
Corporate Secretary
affiant exhibited to me his Driver’s License ID.
Notary Public
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Series of 2022
I, DANILO B. CASTILLO, of legal age, Filipino, being the Corporate Secretary of ROMBLON
TECHNICAL TRAINING CENTER, INC. duly organized and existing under the laws of the
Philippines, with office address at Simple Living Hotel, Sitio Centro, Brgy. Poctoy, Odiongan,
Romblon, under oath, do hereby certify that at the special meeting of the Board of Directors
held on March 1, 2021, the following resolution was unanimously adopted:
RESOLVED, that REGINE FAMINI, LIAISON STAFF of De Jesus Fruelda Accounting and Auditing
Office be as hereby, authorized to transact, execute and sign all documents in behalf of the
Corporation pertaining to its application for Electronic Filing and Electronic Payment System
(EFPS) at the Bureau of Internal Revenue (BIR) District Office No. 035.
DANILO B. CASTILLO
Corporate Secretary
Subscribed and Sworn to before me this March 12, 2021 at Municipality of Odiongan, Romblon,
affiant exhibited to me his Driver’s License ID.
Notary Public
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KNOW ALL MEN BY THESE PRESENTS:
I, Rachel F. Gaytano, Filipino, of legal age, being the Corporate Secretary of Tablas
Construction Corporation (The “Corporation”), a stock/non-stock corporation duly
organized and existing under the laws of the Republic of the Philippines, with
principal office address at 409 Dalisay St., Poblacion, Alcantara, Romblon, do
hereby certify:
Resolution No. 004
(Authorized Filer for Securities and Exchange Commission)
THAT during the special meeting by the Board of Directors/Trustees of the

Corporation held last March 1, 2021, where a quorum was present and acted
throughout, the Board of Directors/Trustees, by unanimous vote, resolve and
approved to designate Jerwin Montoya, Accounting Staff of Tablas Construction
Corporation to represent the corporation and act for it in the submission of
reportorial requirements with the SEC through Online Submission Tool (OST).
The foregoing Resolution is valid and existing, until withdraw revoked or modified
by the Corporation.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 12th day of

March 2021, at Odiongan, Romblon, Philippines.
________________________
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this 12th day of March 2021, at

Odiongan, Romblon, Philippines, Affiant exhibited to me his Government issued
ID No. ______________
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Series of 2021

BOARD RESOLUTION Tablas

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SECRETARY CERTIFICATE

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KNOW ALL MEN BY THESE PRESENTS:

THAT during the special meeting by the Board of Directors/Trustees of the

IN WITNESS WHEREOF, I have hereunto affixed my signature this 12th day of

SUBSCRIBED AND SWORN TO before me this 12th day of March 2021, at

Doc No. _____

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