REPUBLIC OF THE PHILIPPINES)

______________________________ ) S.S.

SECRETARY’S CERTIFICATE
(series of 2023)

I, ____________________________, certify that I am the duly elected, qualified and

acting Secretary of the NIEVES PROPERTY VENTURES INC. a duly organized
corporation and existing under and by virtue of Philippine laws ( the “Corporation”), and in
my capacity as such officer, futher certify that the following resolution has been adopted by
the stockholders and directors of the company on ______________________:

At the meeting of Board of Directors of the Corporation duly held and convened on
________________ at which meeting a quorum was present and acted throughout, the
following resolution was approved, and the same has not been annulled, revoked and
amended in any way whatsoever and the same is in full force and effect on the date hereof:

“RESOLVED, that the Corporation be dissolved in accordance with the law and by
laws of the Corporation.”

WITNESS THE SIGNATURE of the undersigned as such officer of the Corporation

this ______ day of _________________________ at _____________________.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______ day of _____________ at

________________ affiant exhibiting to me his _____________ No._______, issued at
______ on _______.

NOTARY PUBLIC

Doc. No. ______

Page No. ______
Book No. ______
Series of _______