BOARD RESOLUTION

We, the undersigned, a majority of the Board of Directors of ORIENT

MANSION CONDOMINIUM COPRORATION (the “Corporation”), a corporation
duly organized under and by virtue of the laws of the Republic of the Philippines, with
principal office at 118 Tordesillas Street, Salcedo Village, Makati City, during the Special
Meeting of the Board of Directors of the Corporation held on August 25, 2021 at its
principal office, at which meeting a quorum was present and acting throughout, the
following resolutions were unanimously approved and adopted:

“WHEREAS, the Board of Directors unanimously approved the

filing of a Petition for Revival of Corporate Existence with a
Petition to Lift its Revoked Status, hence, the Corporation is
required to pay the necessary fees including but not limited to fines
that will be incurred in filing the Petition.

“RESOLVED, that the Corporation hereby names, appoints, and

authorizes CAYETANO SEBASTIAN ATA DADO & CRUZ LAW
OFFICES, its lawyers and employees as its representative in filing
the Petition and pay the necessary fees;

“RESOLVED FURTHER, that CAYETANO SEBASTIAN ATA

DADO & CRUZ LAW OFFICES, its lawyers and employees are
hereby authorized on behalf of the Corporation to apply, file, sign,
deliver, execute and receive all documents, pleadings and papers in
connection with the Petition.

“RESOLVED FINALLY, that the foregoing resolutions shall

remain valid and binding unless the Corporation, through its
Corporate Secretary, issues and transmits a subsequent Board
Resolution expressly revoking or amending any or all of these
resolutions.”

The foregoing resolutions are valid and binding until the contrary resolution is
issued by the Corporation.

IN WITNESS WHEREOF, we have hereunto set our hands this ___________day

of ___ August 2021 at the City of Makati.

_________________ ___________________________
President & Director Corporate Secretary & Director
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Director Director
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