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REPUBLIC OF THE PHILIPPINES)

TARLAC CITY )S.S.

SECRETARY’S CERTIFICATE

I, LORNA S. FABELLA, of legal age, Filipino, and with residence address


at Barangay San Rafael, Tarlac City, after having been duly sworn to in accordance
with law do hereby depose and say as follows:
1. I am the duly elected and incumbent corporate secretary of VIADANs AGRI-
FARM CORPORATION, a corporation duly organized and existing by
virtue of the laws of the Republic of the Philippines, with principal office and
place of business at Barangay Lourdes, Tarlac City.

2. That I am the custodian and corporate books and records of the Corporation,
including the Minutes of Resolutions of its Board of Directors.

3. That there is no pending action or proceeding involving an intra-corporate


dispute and/or claim by any person or group against the Board of Directors,
individual directors and/or major corporate officers as the duly elected and/or
appointed directors of officers or vice versa; and

4. That I am executing this affidavit to attest to the truthfulness of the foregoing


and for whatever legitimate purpose it may serve.

LORNA S. FABELLA
Corporate Secretary

SUBSCRIBED AND SWORN to before me in the ____________, this


________ day of ________________, by the affiant who is personally known to me
and who is the same person who personally known to me and who is the same person
who personally signed before me the foregoing instrument and acknowledgement
that it was personally executed.

Doc No. _____;


Page No._____;
Book No.____;
Series of 2018.