You are on page 1of 2

Republic of the Philippines )

City of Cebu ) S.S.



I, ANGELINA JOLIE, the undersigned Corporate Secretary of XXXX,

INC., a domestic corporation duly organized and existing under and by virtue of the
laws of the Republic of the Philippines, DO HEREBY CERTIFY that at a special
meeting of the Board of Directors of said corporation held at its principal office in
xxxxxxx Cebu City, Philippines on xxxxxxxxx, duly called for the purpose, a
quorum being present and acted throughout, the following resolutions were
unanimously adopted, and are now in full force and effect, to wit:

"RESOLVED, that the President, BRAD PITT, be authorized to act for and
in behalf of the corporation to SELL, TRANSFER AND CONVEY to any
interested person or entity who is willing, ready and able to buy, under such terms
and conditions and in such price he may deem favorable, a certain parcel of land
described below located in XXXXXX which is owned and registered in the name of
the corporation, and in furtherance of and for the implementation of the power and
authority thus granted, to sign, make and execute such documents as may be

A parcel of land [Lot 888-A Psd. 11-xxxx] being a portion of lot 888 situated
in Mabolo St., Cebu City xxxx bounded on the N. along lines xxxxx, along the
E. by lot xxxx, along the S. by lot xxxxx and along the W. by lot xxxxxxx.

"RESOLVED, FURTHER, to grant to the President, BRAD PITT, full

power and authority to do and perform all and every act requisite or necessary to
carry into effect the foregoing authorities."
I FURTHER CERTIFY that the person herein designated as officer of this
Corporation has been duly elected in accordance with the By-Laws and now hold
the office/title in this Corporation as stated herein.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 28th of

February at Cebu City, Philippines.

Corporate Secretary Attested to by:


SUBSCRIBED AND SWORN to before me, this 28th of February, by ANGELINA

JOLIE who exhibited to me her Driver’s License No. L-XXXX issued at Cebu City
on March 20, 2016 and BRAD PITT who exhibited to me his Driver’s License No.
L-XXXX issued at Cebu Cityf on April 10, 2016.5

WITNESS MY HAND AND SEAL, on the date and place first above written.

Notary Public for Cebu City and Cebu Province
Pryce Tower, J.P. Laurel Avenue,
Cebu City, Philippines.
Notarial Commission No. 280
Until December 31, 2017
Roll No. 64337
PTR No. 249755; 01-15-17; C.C.
IBP Life Member Roll 890786
MCLE Compliance No. III-335512; 01-11-2012
Issued at Cebu City

Doc. No.______;
Page No. ______;
Book No.______;
Series of 2017.