Certificate of Resolution of the Board of Directors — No. 3:25-cr-00163 (Dkt. 52-1, D.P.R.)

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A certificate of resolution of the Board of Directors of JCA Packaging Group, Inc., filed April 14, 2025 as Document 52-1 in Case 3:25-cr-00163-CVR in the U.S. District Court for the District of Puerto Rico. Secretary Glenda Melendez Perez certifies a resolution adopted at a board meeting on April 14, 2025 authorizing Edgardo Navarro Suarez, President of the corporation, to represent and act on its behalf in United States v. JCA Packaging Group, Inc., criminal case number 25-163. A second certificate gives the same authorization for JCA Development, Inc.

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Case 3:25-cr-00163-CVR Document 52-1 Filed 04/14/25 Page1of2

CERTIFICATE OF RESOLUTION
OF THE BOARD OF DIRECTORS OF
JCA PACKAGING GROUP, INC.

I, the undersigned, Glenda Melendez Perez, being the duly elected and acting Secretary of
JCA Packaging Group, Inc., a Puerto Rico corporation registered in the Puerto Rico State
Department, under number 201014, do hereby certify that the following is a true and correct copy
of a resolution adopted by the Board of Directors of said corporation at a meeting duly held on
April 14, 2025, at which a quorum was present and acting throughout, and that such resolution has
not been amended or revoked and remains in full force and effect:

“RESOLVED, that Mr. Edgardo Navarro Suarez, President of JCA Packaging Group, Inc.,
has been duly authorized to represent and to act on behalf of the corporation in relation to the case
of United States v. JCA Packaging Group, Inc., criminal case number 25-163 (CRV).”

FURTHER RESOLVED, that the President of this corporation is authorized and directed
to take such actions and execute such documents as may be necessary or appropriate to effectuate
the foregoing resolution.

IN WITNESS WHEREOF, | have hereunto set my hand and affixed the seal of JCA

Packaging Group, Inc. on this 14 day of April 2025.

Glenda Melendez Perez

Secretary
No. 201014 | JCA Packaging Group, Inc.

COMMONWEALTH
Case 3:25-cr-00163-CVR Document 52-1 Filed 04/14/25 Page 2 of 2

CERTIFICATE OF RESOLUTION
OF THE BOARD OF DIRECTORS OF
JCA DEVELOPMENT, INC.

I, the undersigned, Glenda Melendez Perez, being the duly elected and acting Secretary of
JCA Development, Inc., a Puerto Rico corporation registered in the Puerto Rico State Department,
under number 333283, do hereby certify that the following is a true and correct copy of a resolution
adopted by the Board of Directors of said corporation at a meeting duly held on April 14, 2025, at
which a quorum was present and acting throughout, and that such resolution has not been amended
or revoked and remains in full force and effect:

“RESOLVED, that Mr. Edgardo Navarro Suarez, President of JCA Development, Inc., has
been duly authorized to represent and to act on behalf of the corporation in relation to the case of
United States v. JCA Development, Inc., criminal case number 25-163 (CRV).”

FURTHER RESOLVED, that the President of this corporation is authorized and directed
to take such actions and execute such documents as may be necessary or appropriate to effectuate
the foregoing resolution.

IN WITNESS WHEREOEF, I have hereunto set my hand and affixed the seal of JCA

Development, Inc. on this 14 day of April 2025.

sre SEAL “eZ Glenda Melendez Perez
= No. 333283 H : Secretary
a JCA Development, Inc.


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