Republic of the Philippines )

City of Las Piñas )

SECRETARY CERTIFICATE

I, ______________________, of legal age, Filipino, with residence address at

________________________________________________, after having been sworn in accordance
with law, hereby depose and say as follows:

1) That I am the duly elected Secretary of BLUE BAY HOMES HOMEOWNERS

ASSOCIATION, INCORPORATED, a homeowners association, with principal office
and place of business at Blue Bay Homes, Pulanglupa, las Piñas City;

2) That I am the custodian of the books and records of the association, including the
Minutes and Resolutions of its Board of Directors;

3) That our homeowners association is a non-stock, non-profit association primary purpose

is to facilitate the ownership of lots and houses or both, by its members and to enhance the
delivery of adequate social services to improve the quality of life and well-being.

3) That at the Regular/Special Meeting of the Board of Directors of the Bank held on April
26, 2022, during which a quorum was present and acted throughout, the following
resolution was unanimously approved:

(Board Resolution No. BBHHAI-2022-001)

RESOLVED, that our homeowners association is a non-stock, non-profit association and

therefore request for an exemption of filing the Quarterly Percentage Tax Returns (2551Q)
from the Bureau of Internal Revenue.

RESOLVED, that the undersigned is hereby authorized to process the above request:

HELEN NENA R. ROSALADA TREASURER ___________________

“RESOLVED, finally, to confirm and ratify the acts and things done by the majority of the
Board of Trustees pursuant to and in accordance with the foregoing authorities.”

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed
our signature on this 26th day of April, 2022 at Las Piñas City.

ATTESTED BY:
______________________
_______________________ Association Secretary
Association President

_______________________ Notary Public

Board of Trustees

Doc. No. ______ ;

Page No. _____;
Book No. ______;
Series of 2022.