REPUBLIC OF THE PHILIPPINES )

CITY OF ) S.S.

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ____________________, of legal age, Filipino, with postal address at

________________________, and Corporate Secretary of _______________________, a
corporation duly organized and existing under and by virtue of the laws of the Republic
of the Philippines, with principal place of business at ____________________________,
do hereby certify that at a duly convened special meeting of the Borad of Directors of the
said corporation held at its principal office on __________, 2019, wherein a quorum was
present, the following resolutions were unanimously adopted.

BOARD RESOLUTION

“RESOLVED, as it is hereby resolved, that the Corporation

consolidate the parcels of land it owns with other parcels of land, located
in ____________, identified as Lots ___________________, containing
an area of _____ square meters;

“RESOLVED FURTHER, that the Corporation commissions

Engineer ZOSIMO OLIVER P. VILLA, a licensed Geodetic Engineer, to
undertake the consolidation-subdivision survey and to prepare the
corresponding consolidation plan, including its approval with the DENR-
LMS NCR Office or the Land Registration Authority in Quezon City.”

That the above are true and correct and in accordance with the records of the
Corporation.

IN WITNESS THEREOF, I have hereunto affixed my signature on this

__________ day of ____________ 2019, at Quezon City, Metro Manila.

____________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before me on this ________ day of _____,

2019, affiant exhibiting to me his Community Tax Certificate No. _________ issued on
________________ 2019 at Quezon City.

Doc. No. _____

Page No. _____
Book No. _____
Series of 2019