SECRETARY’S CERTIFICATE

I, Liezel Tadena Guerra, as the Corporate Secretary of The First Free

Methodist Church of Manila, Inc., corporation duly incorporated under the laws of
the Philippines, with address at 84, K1st St., Kamuning, Quezon City, after having
duly sworn in accordance with law, hereby certify that in a Special Meeting of the Board
of Directors dated September 29, 2019, after a motion duly made and seconded, the
Board has unanimously approved.

“Resolved further that Helri Caadan is / are authorized as he/she is authorized to

execute trade, to transact and to sign for and in behalf of the said corporation the
pertinent papers or documents regarding the reconstitution of the church title at the
central office of the Land Registration Authority.”

Specimen Signature (s):

(Name)

IN WITNESS WHEREOF, I here unto affix my signature

this 16th day of October 2019 at Quezon City.

(Printed Name over Signature)

Corporate Secretary

SUBSCRIBED AND SWORN to before me this (day) of (month) 2012 at

affiant exhibiting to me her Community Tax Certificate No.
issued at , (date) .

Doc. No.
Page No.
Book No.
Series of

( should be notarized )