REPUBLIC OF THE PHILIPPINES )

CITY OF ANGELES ………………..) S.S.

SECRETARY’S CERTIFICATE
I, MARIANO B. DATU, of legal age, Filipino with postal address at 58-33 Camella
St., Timog Park, Angeles City, Pampanga after being duly sworn in accordance with law,
hereby depose and state that:

1. That I am the Corporate Secretary of KNJ JOINT VENTURE CORPORATION

located at Lot 8 Blk 3 Paran Village, Brgy. Pampang, Angeles City a corporation
duly organized and existing under and by virtue of the laws of the Republic of
the Philippines with principal office address at the place first above written;

2. That on 16 MAY 2019 during the Special Meeting of the Board of Directors of
the said Corporation at its principal place of business at Angeles, Pampanga
at which meeting, a quorum was present;

3. I do hereby certify that KNJ JOINT VENTURE CORPORATION registered

owner of a parcel of land with Title No. 045-2019003395 situated at Lot 8 Blk 3
Brgy. Pampang, Angeles City, Pampanga, that the above-described parcel of
land was subdivided.

“RESOLVED, furthermore that the undersigned board of directors of the

corporation, unanimously approved and authorized MARIANNE D. HAN to represent the
corporation to sign papers, documents and other related thereto”

IN WITNESS WHEREOF, I have hereunto affixed my signature this _________________

at _______________________________.

MARIANO B. DATU
Affiant

SUBSCRIBED AND SWORN to before me this __________________ at Angeles

City by MARIANO B. DATU, who has satisfactory proven to me her identity through his
Tin Number 106-867-008-000, that she is the same person who personally signed before
me the foregoing secretary’s certificate that she executed the same.

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