VILLASIDY DOLPHIN PROPERTY

CORPORATION
Prk 5, Danao, Panglao, Bohol, Philippines

SECRETARY’S CERTIFICATE

I, VIRGINIA T. APARICI, Secretary of VILLASIDY DOLPHIN

PROPERTY CORPORATION, hereby certify that the following is a correct
and true copy of a resolution unanimously approved at a special meeting
of the members of the Board of Directors of the said corporation held at
VILLASIDY DOLPHIN PROPERTY CORPORATION, Danao, Panglao, Bohol
, on the 20th day of November 2019 and that said resolution is in full
force and effect and has been resolved, the dispositive portion of which
states and reads as follows:

RESOLUTION NO. 2 S., 2019

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RESOLVED AS IT IS HEREBY RESOLVED, to confirmed

the election of RAM JAN SENN SARABIA CABACIS as
Chairman of the Board/President/CEO of VILLASIDY
DOLPHIN PROPERTY CORPORATION, and the corporate
signatory of all related documents for processing of
building permit and other permit and clearances from LGU-
PANGLAO, processing of locational clearance/development
permit/certificate of registration and license to sell from
hlurb, processing of permits for cutting trees, and other
supporting documents related to all permits from OBO-LGU
Panglao and HLURB.

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IN WITNESS WHEREOF, I have hereunto affixed my signature this

22nd day of November 2019 at Tagbilaran City, Philippines.

VIRGINIA T. APARICI
Secretary
TIN: ____________
Issued by Bureau of Internal Revenue

SUBSCRIBED AND SWORN to before me this 22nd day of

November 2019 at Tagbilaran City, Philippines, affiant exhibited to me
his/her competent proof of identity as shown above.

Doc. No. ________;

Page No. _______;
Book No. _________;
Series of 2019