SECRETARY’S CERTIFICATE

I, , Filipino, of legal age, with office address at

, having been duly sworn, do hereby certify:

1. That I am the Corporate Secretary of (“the Corporation”),

a corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines with its principal office situated at ;

2. That in a duly constituted special meeting of the Board of Directors of the said
corporation in its principal office on , in which a quorum was present and voted
throughout, the following resolutions were unanimously approved and adopted:

Board Resolution No. _______

“RESOLVED, as the Board hereby resolved, that the Corporation’s

President, [Name] and/or Corporate Secretary, [Name], are hereby authorized, in
the name of the Corporation, to negotiate, make, sign, execute, deliver and receive
contracts, agreements, and any and all documents and other writings of whatever
nature or kind as may be necessary to carry into effect the purchase of two
condominium units located at and covered by
Condominium Certificate of Title Nos. and
issued by the Registry of Deeds of in the name of
.

RESOLVED, FURTHER, that the said persons are authorized to

negotiate and finalize the purchase of the mentioned properties at a price that is
favorable to the Corporation, but in no case to exceed (P
) per unit.

RESOLVED, FINALLY, that the foregoing is a true and correct

resolution appearing in the minutes of the Corporation, and shall remain valid and
subsisting unless otherwise revoked or amended in writing by the Corporation.”

3. I finally certify that the said resolution is still in force and effect and have, not been
amended or revoked.

IN WITNESS WHEREOF, I have hereunto set my hand this day of February 2021
in .

[Name]
Corporate Secretary

SUBSCRIBED AND SWORN to before me this , affiant

exhibiting to me her as evidence of her identity, and affirmed to me that
she is the same person who executed the said Secretary’s Certificate.

Doc. No. ;
Page No. ;
Book No. ;
Series of 2021.