REPUBLIC OF THE PHILIPPINES)

___________________________) S.S.

SECRETARY’S CERTIFICATE

I, CLARENCE R. GAITE, of legal age, Filipino, with office address at Unit G-1 RSG
Condo #55 Ermin Garcia St. Cubao, Quezon City, after having been sworn in accordance with
law, hereby depose and say as follows:

1) That I am the duly elected Corporate Secretary of DVF Construction and Development
Corporation, a corporation duly organized and existing and by virtue of the laws of the
Republic of the Philippines, with principal office and place of business at Unit G-1
RSG Condo #55 Ermin Garcia St. Cubao, Quezon City;

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

3) That at the Special Meeting of the Board of Directors of the corporation held on
December 3, 2018, during which a quorum was present and acted throughout, the
following resolution was unanimously approved:

Board Resolution No. 11-03-2018

RESOLVED, that Danilo V. Fausto, President of DVF Construction and Development

Corporation be as it hereby fully authorized to sign in behalf of the Corporation all
documents that may be needed by government agencies and individuals relative to the
reconveyance, transfer and/or sale of company’s real properties.

DANILO V. FAUSTO __________________

__________________

4) That the foregoing resolution has not been altered, modified, nor revoked; and that the
same is now in full force and in effect; and

5) That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ at

_______________.

CLARENCE R. GAITE
Corporate Secretary

Subscribed and sworn to before me this _____________________ at _____________________,

affiant exhibiting to me his Community Tax Certificate No. 7842594 issued on January 15, 2019
in Quezon City.

NOTARY PUBLIC

Doc. No. _________;

Page No. _________;
Book No. _________;
Series of 2019.