‘SECRETARY'S CERTIFICATE |, MA. ELEONORA B. DILLERA, of legal age, single, a resident of No. 4952 E De Leon St, Sto. Nino, Paranaque City, being duly sworn, depose and say: 1am the duly elected Corporate Secretary's of DILLERA-BURGOS REALTY, INC. ‘Ata meeting held on September 1, 2021, the board of directors and stockholders of the Corporation have approved the increase of its authorized capital stock to TWENTY EIGHT MILLION PESOS (P28,000,000.00) divided into TWO HUNDRED EIGHTY THOUSAND (P280,000) shares, with par value of ONE HUNDRED PESOS (P100.00), per share. ‘further certify that from the time of such stockholders and director’s approved of the increase in capital stock up to the filing of the application for increase of capital stock with the Commission, to the best of my knowledge, no action or proceeding has been filed or is pending before any Court involving an intra corporate dispute and/or claim by any person or group against the Board of Directors, individual directors and/or major corporate officers of the Corporation as its duly elected and/or appointed directors or officers or officers or vice versa. IN WITNESS WHEREOF, | have here unto set_my hand on this r 2021 in Makati City, Philippines. MAL B. DILLERA : te Secretary 8 NOV 2021 ‘SUBSCRIBED AND SWORN to before me this __‘day of November 2021, affiant exhibiting to me her Driver’s License No. NO3-96-207782 valid until 2022/05/12 as competent evidence of her identity. Doc. No. 40%; [- PageNo. 53; Fe Book No, XV Not atiChy Series of 2021. December 31, 202 IF Kia Bldg, 7836 MakatAve. Cor. Valdez St, Makati city 1210 Roll No. 37961/ 6-5-92 PTR No.$SS4)08 / 1-18-21} Makati City 18P Life Roll No-0@578/ Makati Cty Compliance Nona} 2-6-14_