Republic of the Philippines)

Cebu City……………. )S.S

X----------------------------------X

SECRETARY’S CERTIFICATE

I, HENRY YU CHUA, legal age, Filipino, married and a resident of ___________ Cebu
City, hereby depose and state under oath; THAT I am the Corporate Secretary of MARSONS
PROPERTIES & DEVELOPMENT CORPORATION, a corporate entity and existing under the
laws of the Republic of the Philippines, with principal address at 136 Grapevine Drive East,
Beverly Hills, Lahug , Cebu City, Philippines; that at a special meeting of the Board of Directors
of the said Corporation, a resolution was unanimously approved, to wit:

RESOLUTION 028-2019

“RESOLUTION, as it is hereby resolved, that ALMA VERTUDAZO and/or

ELJANE ANORE shall represent the Corporation to transact with the
City Assessor’s Office and other relevant offices of Cebu City Government in
connection with the transfer and registration of the tax declaration of Lot 899
D-3 located at Escario St., Cebu City with no. GRCS-04-023-01725 currently
under the name of Linda Nazareno to the name of the Corporation.

RESOLVED FURTHER, that in relation to the foregoing, they are authorized

to sign, submit necessary and received documents, from the above-
mentioned offices on behalf of the Corporation.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this _______________ at

Cebu City Philippines.

HENRY YU CHUA
Corporate Secretary
TIN __________

SUBCRIBED AND SWORN to before me this ____________________ in Cebu City,

Philippines, affiant exhibiting to me his driver’s license/ SSS ID as competent proof of his
person and identity.

Doc. No._____
Page No._____
Book No._____
Series of 2019.