CERTIFICATION OF BOARD RESOLUTION

Republic of the Philippines)

La Trinidad, Benguet……………..)

I, JOEL A. COL-COLI, of legal age, Filipino, with business address at 001-A Purok
25 Upper San Carlos Heights, Baguio City after having been sworn to in accordance
with law do hereby certify;

That I am the duly elected and incumbent Secretary of the LUCKY SIGN GOLDEN
REALTY CORPORATION, a corporation organized and existing under an in
accordance with the law of the Republic of the Philippines, with principal office and
place of business at the above-stated address.

That as such Secretary, I am a custodian of the corporate records of the LUCKY SIGN
GOLDEN CORPORATIONincluding the minutes of the meetings of the Board of
Directors.

That at the meeting of the Board of Directors held at its principal place of business at AC
54A Eastern Buyagan, Poblacion, La Trinidad, Benguet at which meeting, a quorum
was present and acted throughout, the following resolution was adopted and approved.

BOARD RESOLUTION NO. _____

Series of 20___

RESOLVED, that the corporation’s property covered by Transfer

Certificate of Title (TCT) No.016-2016002421 of the Registry of Deeds
for Benguet, located at Barangay Tawang, La Trinidad, Benguet with an
area of three thousand thirty-one (3031) square meters, be sold at the
minimum price of two thousand eight hundred (2, 800) pesos per square
meters.

RESOLVED, further that the corporation’s treasurer, IMELDA C.

ZAMBRANO be appointed, as she is hereby appointed to sell the above-
described property to any interested buyer; that she is hereby authorized to
sign all documents for and in behalf of the corporation for the disposal of
the above-described property.

That the foregoing resolution has not been altered, modified or revoked and that the same
is still in full force and effect.

That I am executing this Certificate for whatever purpose it may serve.

IN WITNESS THEREOF, I have hereunto set my hand at

_______________________ on this day of _________________________.

JOEL A. COL-COLI
Secretary

SUBSCRIBED AND SWORN to before me this ___________________ at La Trinidad,

Benguet, Philippines.
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