CORPORATION Corporate Secretary's Certificate

FOR CORPORATIONS (REGULAR AND OPC)
REPUBLIC OF THE PHILIPPINES

CITY OF ______________ ) S.S.
SECRETARY’S CERTIFICATE
I, Lhester Macapagal Filipino citizen, of legal age, and with residential address at P3 Anunas,
Angeles City after having been duly sworn in accordance with law, do hereby certify that:
1. I am the Corporate Secretary of Sellsia Inc. (the “Corporation”), a business entity organized and
existing under the laws of the Republic of the Philippines, with principal office address at Unit 3,
2nd floor, Amires Bldg., Subic Bay Freeport Zone.
2. As Corporate Secretary, I have custody of and access to the corporate records of the
Corporation.
3. At a meeting of the Board of Directors of the Corporation on Nov. 29, 2021, at least a majority of
the Directors of the Corporation approved the following resolutions:
RESOLVED, that the Corporation be authorized, as it is hereby authorized, to apply for,

open, and manage an account with First Circle Growth Finance Corp. (“First Circle”), a financing
company offering credit products to business enterprises in the Philippines;
RESOLVED, that the Corporation be authorized, as it is hereby authorized, to transact

with and obtain credit products from First Circle;
RESOLVED, that the Corporation be authorized, as it is hereby authorized, to submit,

disclose, and deliver to First Circle any and all documents, papers, information (including
personal information of its directors, officers, shareholders, agents, representatives, and
employees, as necessary), and corporate records and transactions of the Corporation, in
compliance with applicable Philippine regulations and First Circle’s policies;
RESOLVED, that the Corporation hereby certifies that the following persons comprise its
Board of Directors as of the date of this document 1, and that the extent of their ownership in
the Corporation is as follows:
NAME POSITION NUMBER OF

SHARES
OWNED
1. Remneil Maghuyop Chairman of the Board of Directors 5,000
2. Anna Patricia De Guia Director 4,700

Lhester Macapagal 100
3. Director
Patrick Cura
4. Director 100
Alexander Mazon
5. Director 100
1
Please add as many lines as needed. This list must match the directors indicated in the Corporation’s most recent General
Information Sheet submitted to the Securities and Exchange Commission (SEC).
Secretary’s Certificate – Authority to Transact with First Circle Page 1 of 3

RESOLVED, that Mr. Remneil Maghuyop be appointed as the Corporation’s authorized

representative2 in its transactions with First Circle, with full authority to:
a) make, fill out, sign, execute, deliver, and submit all forms, papers, agreements,
checks, and documents to First Circle,
b) review, agree to, and accept the terms of financing offered by First Circle and
bind the Corporation under such terms,
c) encumber, pledge, or mortgage the Corporation’s properties, regardless of
amount, kind or nature, as security for the Corporation’s obligations to First
Circle,
d) make, approve or authorize any payment to satisfy the Corporation’s obligations
to First Circle,
e) instruct and communicate with First Circle and its partners, service providers or
agents,
f) appoint any person or party to assist the Corporation with regard to its account
with and obligations to First Circle,
g) perform any other act necessary or incidental to the above.
REMNEIL MAGHUYOP
RESOLVED, that all information disclosed, documents signed and submitted, and
statements made prior to the date of this document by any person acting for and on behalf
of the Corporation in its transactions with First Circle, are hereby accepted and ratified by
the Corporation. The Corporation acknowledges that the actions of these person/s may have
resulted to certain valid, binding, and enforceable obligations to First Circle, and that the
Corporation will comply with said obligations according to the terms thereof.
4. These resolutions take effect immediately on the date of this document and shall remain binding
on the Corporation unless the Corporation issues and submits to First Circle a subsequent valid
document expressly repealing or amending any of the above resolutions.
IN WITNESS WHEREOF, I have hereunto set my hand this ______________ in ___________

City, Philippines.
LHESTER MACAPAGAL
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this ___________________ in __________ City, affiant

exhibiting to me government-issued ID ____________________ valid until ____________________.
Doc. No. ___;

Page No. ___;
Book No. ___;
Series of ____.
2
Please attach 1 valid, government-issued ID of the Authorized Representative.

COPY OF CORPORATE SECRETARY’S ID ATTACHED (BACK AND FRONT):

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FOR CORPORATIONS (REGULAR AND OPC)

REPUBLIC OF THE PHILIPPINES

RESOLVED, that the Corporation be authorized, as it is hereby authorized, to apply for,

RESOLVED, that the Corporation be authorized, as it is hereby authorized, to transact

RESOLVED, that the Corporation be authorized, as it is hereby authorized, to submit,

NAME POSITION NUMBER OF

2. Anna Patricia De Guia Director 4,700

Secretary’s Certificate – Authority to Transact with First Circle Page 1 of 3

RESOLVED, that Mr. Remneil Maghuyop be appointed as the Corporation’s authorized

IN WITNESS WHEREOF, I have hereunto set my hand this ____ in _

SUBSCRIBED AND SWORN TO before me this _________ in City, affiant

Doc. No. ___;

Secretary’s Certificate – Authority to Transact with First Circle Page 2 of 3

COPY OF CORPORATE SECRETARY’S ID ATTACHED (BACK AND FRONT):

Secretary’s Certificate – Authority to Transact with First Circle Page 3 of 3

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