_________________________________

Company Name
_________________________________
Company Address

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

That I, _________________________________, Corporate

Secretary of _________________________________, a stock corporation
organized and existing under the laws of the Philippines, do hereby certify that in
the Board Meeting attended by majority of the members of the Board of
_________________________________ held at
_________________________________ on June 2, 2023 the following
resolution was adopted, to wit:

RESOLUTION NO. 02 – 2023

“RESOLVED, as it is hereby resolved, to authorize

_________________________________, to offer, negotiate and sell the
sale of real estate properties of the corporation in Mauban, Quezon named in the
corporation and its individual shareholders and sign any and all documents and
papers necessary for the purpose;

That the real estate properties are indicated as follows:

LOT NO. SQM.

066-9999999999 1111
066-8888888888 2222
066-7777777777 3333
066-6666666666 4444
066-5555555555 5555
066-4444444444 6666
066-3333333333 7777
066-2222222222 8888
066-1111111111 9999

IN WITNESS WHEREOF, I have hereunto signed this Secretary’s

Certificate on __ day of _________________, 20___ at _______________,
Philippines.

of _________________
Corporate Secretary
Attested and confirmed by:

_________________ _________________
Board Member Board Member

1
REPUBLIC OF THE PHILIPPINES )
_____________________________ )

SUBSCRIBED and SWORN to before me this __ day of ___________,

20__ affiant exhibiting to me her Government Issued ID with No.
______________ as competent proof of his identity.

NOTARY PUBLIC
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2023.