HLURB

DENCRIS BUSINESS CENTER

NATIONAL HWY. CALAMBA, LAGUNA
4027

Know All Men By These Presents:

Edgar Badajos, of legal age and the duly qualified Secretary of Camella
Barcelona Subd., Phase 4 Homeowners Association, hereby certify that in the
meeting of the Boardvof Directors of the said Association on July 2, 2016 at 6:00pm, wherein all

Resolution 2016 - 001

"RESOLVED", as it is unanimously resolved by the Board of Directos of the

Association that after the election was made on July 2, 2016 the following were the
designation of the nine (9) Board of Directors lected.

1. VILLAMOR R. MONTON - B.O.D. President

2. ELIZABETH URBI - B.O.D. Vice President
3. DEO VILLANUEVA - B.O.D. Treasurer
4. PURITA GRAFE - B.O.D.
5. EDITHA MESTIDIO - B.O.D.
6. TOMAS CAMET - B.O.D.
7. REduring LUNG - B.O.D.
8. EDGAR BADAJOS - B.O.D. Secretary
9. JUN CORDOVA - B.O.D.

"RESOLVED FURTHER", that during the meeting of the Board of Directos

of the said Association on March 10, 2016, the following homeowner/member were
appointed on the following:

1. ESTELA UTITCO - Assistant Secretary

2. CARMELI ACOSTA - P.R.O.

"RESOLVED FINALLY" that the appointment/designation of the above

named officers shall remain in FULL FORCE and EFFECT, until the same is
REVOKED, by way of a Board Resolution.

I hereby CERTIFY that the above quoted resolutions remain FULL FOCE ,
and EFFECT and has not been amended, modified or revoked as of this table.

Municipality of Imus Cavite, Philippines, July 2, 2016.

Camella Barcelona Phase 4

 Homeowner's Association

By:

MR. EDGAR BADAJOS

Secretary

REPUBLIC OF THE PHILIPPINES

Municipality of Imus City, Cavite

SUBSCRIBED AND SWORN to before me in Imus City, Cavite this _______

of ___________________, by EDGAR BADAJOS personally known to me, who is the
same petson who personally signed before me the forgoing documents and
acknowledged that he executed the same.

Doc No. ______

Page No. _____
Book No. _____
Series of 2016. NOTARY PUBLIC