REPUBLIC OF THE PHILIPPINES)

) S. S.

SECRETARY’S CERTIFICATE

I, EDSON EUFEMIO, of legal age, with office address at Third Floor,

The Esquire Centre Gomezville cor. Guerrero Addition Hills,
Mandaluyong City after having been duly sworn in accordance with
law, hereby depose and state that

1. I am the Corporate Secretary of IPACIFIC RESIDENCES

CONDOMINIUM CORP., a corporation duly organized and
existing under and by virtue of the laws of the Philippines.

2. In a special meeting of the Board of Directors held On April 17,

2023 at which meeting a majority of the shareholders were
present, the following resolutions were unanimously approved:

RESOLVED, that the financial statements of the

Company as of and for the years ended December 31,
2019 on which Roxas Cruz Tagle and Co. (formerly Alba
Romeo & Co.), the external auditors of the Company,
rendered an unqualified audit opinion is hereby
approved and authorized for release.

RESOLVED FUTHER, that the Corporation’s President,

RAY ANTHONY ROXAS CHUA III, be as he is hereby
designated as the authorized representative and
signatory in the approval of financial statements of the
Company.

IN WITNESS WHEREOF, I have set my hand this ____________, 2023

in ________________.

_____________________
Corporate Secretary

SUBSCRIBED AND SWORN TO, before me this ____________, Affiant

exhibited to me his Tax Identification Number (TIN) 181-204-826.

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