CORPORATE SECRETARY’S CERTIFICATE

I, AURORA ESGUERRA-BAUTISTA, Filipino, of legal age, being the Corporate Secretary of DEL
REY VILLE II SOUTH HOMEOWNERS ASSOCIATION INC. (DRVIISHOAI) (the “Corporation”), a
corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines, with principal office at #01 King Solomon St. Del Rey Ville II Subdivision, Camarin Road
Caloocan City, do hereby certify that at the special meeting of the Board of Directors of the
said Corporation held on July 4, 2022, at its principal office, at which a quorum was present, the
following resolutions were unanimously adopted and approved, and remains in full force and effect, to wit:

“RESOLVE, AS IT IS HEREBY RESOLVED, that the corporation shall apply

and maintain an account with Manila Electric Company (MERALCO) for
electric service and MAYNILAD for water service.”

“RESOLVED FURTHER, that JELYN F. NEPOMUCENO and/or ELIZABETH

CARAS are authorized as they are authorized to execute, to transact, and to
sign for and in behalf of the said corporation the pertinent papers or documents
regarding the said transactions.”

RESOLVE FINALLY, as it is hereby resolved, That the Corporation ratify and

confirm, as it hereby ratifies and confirms, the acts of the aforementioned
officers relative to the authorities and powers herein granted them.”

That the foregoing resolutions have not, in any way, been amended, rescinded,
or revoked, and are in full force and effect as of date hereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature

this ______________ day of _________________ 2022 at ______________________.

CORPORATE SECRETARY

SUBSCRIBED AND SWORN to before me this________ day of 20 at

_______________ exhibited to me his competent evidence of identity with No.
issued on ________________at _________________ and valid until
__________________.

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