REPUBLIC OF THE PHILIPPINES

_______________________________

)
) S.S.
SECRETARYS CERTIFICATE

I, DANTE PAOLO V. UNSON, of legal age, Filipino, with business address at Unit 302-B, 3rd Floor,
UNSON BUILDING, Quezon Avenue corner Rizal Street, Lucena City, Philippines, after having been duly sworn to in
accordance with law, do hereby certify:
1.

That I am the duly elected and qualified Secretary of General Realty Corporation (GRC), a domestic
corporation duly organized and existing under the laws of the Philippines with principal office and place
of business at the above-stated address;

2.

That at the annual meeting of the Board of Directors of the Corporation held at its principal place of
business of General Realty Corporation (GRC) on June 14, 2014, the following resolution was
unanimously approved and adopted:
BOARD RESOLUTION NO. 2014-053

RESOLVED AS IT IS HEREBY RESOLVED, by the Board of Directors of GENERAL

REALTY CORPORATION, granting power and authority to both of the following Officers of the
corporation whose specimen signature appears herein below shall be authorized and empowered for
and in behalf of the corporation to make, sign, execute and deliver Deeds of Sale, Contracts,
Documents, Agreements and other writings of whatever nature, kind and description to any person or
corporation or other entities involving real properties registered under the name of General Realty
Corporation.

RESOLVED FURTHER that the Corporate Secretary is hereby authorized to process, sign
and claim in behalf of the corporation the refund of bill and meter deposit under SIN 174917385.
RESOLVED FINALLY, that the foregoing resolution and authority shall revoke any
previous resolution regarding signatories of General Realty Corporation (GRC) and shall remain
valid and subsisting until the same is expressly revoked by the Board of Directors/ Stockholders of the
Corporation.
3.

That the foregoing resolution has not been altered, modified or revoked and that the same is still in full
force and effect.

IN WITNESS WHEREOF, We have hereunto affixed our signatures at ______________, on this _____ day of
_________________.
DANTE PAOLO V. UNSON
Corporate Secretary
SUBSCRIBED AND SWORN to before me this _____ day of _____________ at
____________________, personally appeared DANTE PAOLO V. UNSON with CTC NO. 19372684 issued on 01-062014 at Lucena City.
NOTARY PUBLIC
Doc. No.: ________;
Page No.: ________;
Book No.: ________;
Series of 2014.