(Secretary Certificate to Sell Real Property)

Republic of the Philippines)

Province of ____________________) S.S.
City/Municipality of _____________)
x---------------x

SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of __Name of Corporation__, 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
(regular/special) meeting of the Board of Directors of said corporation held
at its principal office in _____________, Philippines on _____________,
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, _____________,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 _____________ 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 necessary."

(Technical Description of Property)

"RESOLVED, FURTHER, to grant to the President, _____________, 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

_____________ at _____________, Philippines.

Corporate Secretary Attested to by:

President