Secretarys Certificate to Sell Real

Property
Republic of the Philippines)
Province of ____________________) S.S.
City/Municipality of _____________)
x–––––––––––––––x

SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a
domestic corporation duly organized and existing under and by virtue of the laws
of the Republic of the Philippines, DO HEREBY CERTIFY that at a
(regular/special) meeting of the Board of Directors of said corporation held at its
principal office in _____________, Philippines on _____________, duly called for
the purpose, a quorum being present and acted throughout, the following
resolutions were unanimously adopted, and are now in full force and effect, to
wit:

“RESOLVED, that the President, _____________,be authorized to act for and in

behalf of the corporation to SELL, TRANSFER AND CONVEY to any interested
person or entity who is willing, ready and able to buy, under such terms and
conditions and in such price he may deem favorable, a certain parcel of land
described below located in _____________ which is owned and registered in the
name of the corporation, and in furtherance of and for the implementation of the
power and authority thus granted, to sign, make and execute such documents as
may be necessary.”

(Technical Description of Property)

“RESOLVED, FURTHER, to grant to the President, _____________, full power
and authority to do and perform all and every act requisite or necessary to carry
into effect the foregoing authorities.”

I FURTHER CERTIFY that the person herein designated as officer of this

Corporation has been duly elected in accordance with the By-Laws and now hold
the office/title in this Corporation as stated herein.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

_____________ at _____________, Philippines.
Corporate Secretary Attested to by:

President

(JURAT)