RESOLUTION

The undersigned Board of Directors of B.E. SAN DIEGO, INC., a

Corporation within the meaning of Republic Act No. 11232, and duly organized
and existing under and the laws of the Philippines with principal office address
at ______________________________, on this _____ day of _____________, 2021,
hereby approves the following:

RESOLUTION NO. [.], SERIES OF 2021

RESOLVED, that the Board of Directors of B.E. San Diego,

Inc. (the “Corporation”), authorizes, as it hereby authorizes, [NAME
OF REPRESENTATIVE], the [Official Designation of
Representative] of the Corporation:

1. to represent the Corporation and execute, for and on its

behalf, an instrument of release, discharge, and
cancellation of a real estate mortgage to freely, voluntarily,
absolutely, irrevocably, release, remise, and discharge a
certain Real Estate Mortgage (“Mortgage”) executed
between RUPERTA KALAW DE GUZMAN
(“Mortgagor”) and B.E. SAN DIEGO, INC. on 17
February 1983, involving a real property located at No. 5
Alpha Road, Alpha Village, Capitol Hills, Quezon City
and covered by Transfer Certificate of Title No. 004-
RT2020001435 (254718) (“Property”), noted as Doc. No.
23, Page No. 6, and Book No. XIII of the Notarial Register
of the Notary Public Atty. Arsenio Gunio Lazaro, and
duly registered with the Registry of Deeds of Quezon
City under Entry No. 7093;

2. to do and agree on such other matters as may be necessary

in connection with the execution of the instrument of
release, discharge, and cancellation of the Mortgage.

RESOLVED, FURTHER, that any previous resolution of the

Board of Directors on the same subject matter that is inconsistent
herewith shall be deemed terminated, superseded and revoked.

That such resolution of the Corporation be as it hereby is

APPROVED.
 IN WITNES WHEREOF, the undersigned Board of Directors hereby signs
this document this ________ day of _________, 2021, at ___________ City,
Philippines.

[NAME] [NAME]
Director Director
Government ID Government ID

[NAME] [NAME]
Director Director
Government ID Government ID

[NAME]
Director
Government ID

COUNTERSIGNED BY:

[NAME]
Corporate Secretary
Government ID

SUBSCRIBED AND SWORN to before me this ____________ day of

__________ 2021, at ___________ City, Philippines, with affiants exhibited to me
their respective identification as follows:

Name Identification Expiration Issued at

[NAME OF
[.] [.] [.]
DIRECTOR]
[NAME OF
[.] [.] [.]
DIRECTOR]
 [NAME OF
[.] [.] [.]
DIRECTOR]
[NAME OF
[.] [.] [.]
DIRECTOR]
[NAME OF
[.] [.] [.]
DIRECTOR]
[NAME OF
CORPORATE
[.] [.] [.]
SECRETARY]

Doc. No. _____;

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