BOARD RESOLUTION

WE, the undersigned, all Filipinos, of legal age, with office address at 111
New York Street, Philadelphia District, Cavite City, state that:

1. We are the incumbent members of the Board of Directors of Paredes Realty

Corporation (the “Corporation”), a corporation incorporated and existing
under Philippine laws, with present address at 111 New York Street,
Philadelphia District, Cavite City;

2. At a meeting of the Board of Directors held on March 12, 2021, during which
a quorum was existing and acting throughout, and the following resolutions
were unanimously approved:

“RESOLVED, as it is hereby RESOLVED that the Board of Directors of the

Corporation do hereby authorized Salitrero-San Jose Law Firm through Atty.
Eloisa BC Salitrero and Atty. Geno San Jose to file pleadings, motions,
petitions and any and all actions for and in behalf of, and to protect and
vindicate the rights, of the Corporation as to any and all matters affecting its
interests, properties, business, goodwill, as well as to defend the corporation
in any and all actions that may be brought or filed against it in any court,
tribunal, administrative or quasi-judicial body or forum, with full and special
power and authority to:

a. Cause and authorize the preparation and filing of all pleadings, motions,
memoranda, affidavits and such other papers or documents as may be
needed in the course of the trial;
b. Sign and execute all verifications and certifications of non-forum
shopping and other procedural requirements for pleadings filed on
behalf of the Corporation for any and all cases instituted or to be
instituted by or against the corporation;
c. Appear for and in behalf of the Corporation in all mediation proceedings
and judicial dispute resolution hearings
d. Enter into amicable settlements or compromises;
e. Submit to alternative modes of dispute resolution;
f. Enter into stipulations or admissions of facts and of documents;
g. Exercise acts enumerated under Sec. 2, Rule 18 of the Revised Rules of
Court; and
h. Appoint and secure the services of a legal counsel or attorney-at-law to
represent the corporation in the abovementioned actions or
proceedings.”

“RESOLVED FURTHER, HEREBY GIVING AND GRANTING unto the said

attorney-in-fact full power and authority to do and perform every act and
thing whatsoever requisite or necessary to be done in and about the
premises, and hereby ratifying and confirming all that the said attorney-in-
fact shall lawfully do or cause to be done by virtue of this Resolution.”
APPROVED, this 12th day of March, 2021, Cavite City.

sgd.
JUAN DELA CRUZ
PRC President

sgd. sgd.
JUANA CRUZ JUANCHO DEE
Board of Directors Board of Directors

Attested by:

sgd.
MARIA DIZON
Board Secretary