Republic of the Philippines )

Makati City, Metro Manila ) SS

SECRETARY’S CERTIFICATE

I, Adeline Hsu Filipino, of legal age, and with office address at 118 Tordesillas
Street, Salcedo Village, Makati City, hereby certify that:

1. I am the duly elected and qualified Corporate Secretary of ORIENT

MANSION CONDOMINIUM CORPORATION (the “Corporation”) a corporation
duly organized under and by virtue of the laws of the Republic of the Philippines, with
office address 118 Tordesillas Street, Salcedo Village, Makati City.

2. As Corporate Secretary, I have possession of the records of the

Corporation.

3. 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.”

1
 4. 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.

___________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______ day of _______ 2021

at Makati City, affiant satisfactorily proving to me competent evidence of her identity
through her Philippine Passport No. ____________________ valid until
________________ issued at ___________________, bearing her photograph and
signature, and that she is the same person who signed and executed in my presence the
foregoing Certificate and avowed under penalty of law to the whole truth of the
contents of the aforesaid said document.

Doc. No. _____;

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