REPUBLIC OF THE PHILIPPINES)

CITY OF __________________) S.S

SECRETARY CERTIFICATE

I, the undersigned, do hereby certify:

 That I am the duly appointed as the authorized officer of ELGRAN-ESPERANZA

CORPORATION a corporation duly organized and existing under Philippine laws with
principal office RSPAT CMPD Cataguing RD. Brgy Rizal, La Paz, Tarlac

 That during director’s special meeting held on March 07, 2024, at RSPAT CMPD Cataguing
RD. Brgy Rizal, La Paz, Tarlac., at which meeting a quorum was present, the following
resolution were unanimously approved.

“RESOLVED, that the Corporation hereby authorizes the Company Representative, Jonalyn B.
Yubal, to sign execute and deliver all application for Reclassification of Land at Municipal Planning
and development Office (MPDO) La Paz, Tarlac and other documents of which may be necessary
under the premises for and in behalf of the Corporation to affect the above purposes.”

IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my signature, this 07 th
day of March 2024.

RAMIL R. PANCHO
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of _____________________, 2024 in

___________________________________ Applicant exhibited to me his/her valid and current
Government Issued Identifaction Card ___________________ with ID No._________________.

Doc. No. _________

Page No. _________
Book No. _________
Series of _________