REPUBLIC OF THE PHILIPPINES)

________________________ )S.S.

BOARD OF RESOLUTION

We, the undersigned board of directors of KAPPA KAPPA DELTA FOUNDATION

INCORPORATED, with office address at GNK Complex Mac Arthur Highway, Ramar Village, San
Augustin, San Fernando, Pampanga and with Security and Exchange Commission Registration
CN201901727.

Hereby certify, that during the Special Meeting of the held on November 5, 2021, the
following resolution was approve and adopted:

“RESOLVED, as it is hereby resolved, that corporation will be building a function hall on

purchased land/lot with Land Registration Authority TCT No. 042-2021020586 located in Calibutbut,
Bacolor, Pampanga.

That these resolutions are still full force and effect and has not been amended or repealed.

President - Jonathan C. Muli

TIN: 234-561-528-000

Vice President - Donald D. Derapiza

TIN: 262-492-816-000

CFO - Jordan C. Calix

TIN: 270-629-320-000

COS - Jenny Lyn N. Manansala

TIN: 171-505-125-000

BOT - Darren C. De Guzman

TIN: 711-226-759-000

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________ day of

_____________, 20___ at __________________________.

______________________
JENNY LYN N. MANANSALA
Corporate Secretary

Subscribed and Sworn to before me this __________________ at

_______________, affiant exhibited to me his CTC No. ____________________ issued on
___________________ at ___________________.

Notary Public

Doc. No. _______

Page No. _______
Book No. _______
Series of _______