BOARD RESOLUTION NO.

_______
GOLDEN MONEY LENDING CORPORATION

I, ANNABELLE C. LAZAGA, of legal age, married, Filipino citizen, and a resident of 1002
P. Vallejo St., Brgy. Malusak, City of Santa Rosa, Laguna, after having been duly sworn to in
accordance with law, do hereby depose and state:

1. That I am the duly constituted Corporate Secretary of the GOLDEN MONEY

LENDING CORPORATION, an association duly organized under laws of the
Philippines (The Corporation Code of the Phils.) with its principal address at 579 Rizal
Blvd., City of Santa Rosa, Laguna;

2. That on March 8, 2021, at the principal address of GOLDEN MONEY LENDING

CORPORATION above mentioned, around 3:00 in the afternoon, a meeting of the
Board of Directors of the Association was and convened to which, the following
resolutions were unanimously approved, legal quorum being present and voting:

-RESOLUTION-

“RESOLVED, that the entirety of the Board Members and Stockholders of the GOLDEN
MONEY LENDING CORPORATION recognized one of the real properties of its corporation
situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS;

“RESOLVED, FURTHER, that the real property subject of this Resolution herein described
as situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS be subject to sale for its liquidation, and
be sold to the City Government of Santa Rosa, Laguna.

NAME SIGNATURE

1. RAFAEL Y. CEDILLO ________________________

2. ROLANDO E. LAZAGA ________________________
3. ANNABELLE C. LAZAGA ________________________
4. RODORA C. DILLA ________________________

“RESOLVED FINALLY, that this Resolution shall remain valid, subsisting and enforceable
unless subsequently modified, revoked, rescinded or superseded by a resolution of the Board.

IN WITNESS WHEREOF, I have hereunto signed my name this

________________________, in the City of Santa Rosa, Laguna.

ANNABELLE C. LAZAGA
Corporate Secretary
Attested by:

RAFAEL Y. CEDILLO
President- GOLDEN MONEY LENDING CORPORATION

SUBSCRIBED AND SWORN TO before me, this _______________ in the City of Santa
Rosa, Laguna, affiant exhibiting to me his/her ______________, issued by the _______________.

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SECRETARY’S CERTIFICATE

I, ANNABELLE C. LAZAGA, as the Corporate Secretary of the GOLDEN MONEY

LENDING CORPORATION, a corporation duly incorporated under laws of the Philippines, with
address at 579 Rizal Blvd., City of Santa Rosa, Laguna, after having been duly sworn to in
accordance with law, certify that in a meeting of the Board of Directors dated March 8, 2021, after a
motion duly made and seconded, the Board has unanimously approved.

“RESOLVED, that the entirety of the Board Members and Stockholders of the GOLDEN
MONEY LENDING CORPORATION recognized one of the real properties of its corporation
situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS;

“RESOLVED, FURTHER, that the real property subject of this Resolution herein described
as situated in the Brgy. Malusak City of Santa Rosa, Laguna, and registered under the Transfer
Certificate of Title Number T-518211, and under the name of the aforesaid firm, containing an area
of ONE HUNDRED NINETEEN (119) SQUARE METERS be subject to sale for its liquidation, and
be sold to the City Government of Santa Rosa, Laguna.

Specimen Signature (s)

PRESIDENT RAFAEL Y. CEDILLO ____________________

VICE-PRES. ROLANDO E. LAZAGA ____________________
BOARD RODORA C. DILLA ____________________

IN WITNESS WHEREOF, I have hereunto signed my name this

________________________, in the City of Santa Rosa, Laguna.

ANNABELLE C. LAZAGA
Corporate Secretary

SUBSCRIBED AND SWORN TO before me, this _______________ in the City of Santa
Rosa, Laguna, affiant exhibiting to me his/her ______________, issued by the _______________.

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