SECRETARY`S CERTICATE

I, ANNSLEY B. BANGKAS of legal age, married, Filipino, being the Corporate Secretary of WILD CATCH FISHERIES , INC. ( the “Corporation ) a corporation duly organized and existing under and by virtue of the laws of the Philippines , with principal office at Purok Saydala ,Brgy. Tambler , General Santos City , Philippines ,do hereby certify that the following Resolution was approved by its Board of Directors during a meeting held on 11 March 2013.,at which a quorum was present and acted throughout by the individual assent of at least a majority of the members of the Board of Directors:

RESOLVED ,that the Corporation is hereby authorized , as it is hereby authorized ,to apply for , open with , and negotiate with Land Bank of the Philippines , Pioneer Branch , General Santos City , a Letter of Credit for the importation of machinery and equipment for its fishing operations and to put up the necessary hold out deposit corresponding to its amount;

RESOLVED , futher , That any one (1 ) from Class ‘A ' together with any one ( 1 ) of Class ‘B ' or Class ‘C ‘; or any one ( 1 ) of Class ‘C alone , of the following officers of the Corporation are hereby authorized to sign for and in behalf of the Corporation ,shall sign and transact all the application for PLDT requirements and the other documents.

Class ' A ’

Herminia B. Narciso Director

Nelsa A. Que Assistant Treasurer

Sofronio L.Boloyos Accounting Manager

Class ‘ B ’

Lorraine A.L.Lumayag President

Class ‘ C

Alvin Y. Dee Chairman of the Board

“ RESOLVED , Finally , That the authority granted herein shall remain valid until otherwise Amended ,superseded , or revoked by a subsequent Board Resolution .”

ANNSLEY B. BANGKASCorporate Secretary

SUBCRIBED AND SWORN to before me on the date and in the place above written , affiant

exhibiting to me her Driver’s Licence No.D16-99-201899,which is due on 27 January 2015.