BENDAÑA- BROWN HOLDINGS CORPORATION

N o.5 G. del Pilar St., Barangay Mag-ampon,

Tanay, Rizal

BOARD RESOLUTIONS

RESOLVED, As It Is Hereby Resolved, That the Corporation be, as it is hereby,

authorized to purchase from EDGARDO F. BENDAÑA,ELOISA B. BARRETO, and
EDNA B. FILAMOR, a certain parcel of land situated at Cuyambay, Tanay, Rizal, covered
by Transfer Certificate of Title No. M-130922 and with Tax Declaration No. 18-TN- 003-
01598, and which parcel of land contains an area of FORTY SEVEN THOUSAND
NINETY SIX (47, 096) square meters, more or less, located at Cuyambay, Tanay, Rizal,
more or less, and more particularly described as follows:

--- Beginning at a point marked “1’ of Lot 9229, Case 393, Case 9, being N. 31-
25’E 11968.88 m. from BLLM No.1, Cad. 393, thence N. 81-01’E., 180.44 m. to pt. 2; S.
21-06 E., 130.65 m. to pt. 33; S. 05-19’E., 87.31 m. to pt. 4; S. 42-50 W., 56. 41 m to pt.
5; N. 78-36’ W., 32.19 m. to pt. 6; N. 28-50 ‘W., 27.97 m. to pt. 7; N. 57-56’ W., 47.65 m.
to 8; N. 85-36’ W., 120.27 m. to pt. 9; S. 80-53’ W., 50.04 m. to pt. 10; N. 16-34’ E., 79.82
m. to pt. 11; N. 31-04’E., 35.57 m. to pt. 12; N. 03-50’E., 16.59 m. to pt. 13; N. 23-06 E.,
44.67 m. to pt., 1, to pt. of beginning. All points referred are marked on the ground by P.
S. cyl. Conc. mons. Bounded on the NW., along line 1-2 by Lot 9276 Cad. 393; on the
NE., along lines 2-3-4 by Lot 9269, cad 393, (H-147992, portion to the SE., & SW., and
along lines 4-5-6-7-8-9-10-11 by Lot 9211, Cad. 393, along lines 11-12-13 by Lot 9216,
cad 393, along line 13-1 by Lot 9215, Cad 393.

RESOLVED, Further, That WALTER WILLIAM BROWN Chairman of the Board and
President and/or ARLENE AIDA ARCILLA, Treasurer, be hereby authorized to represent
the Corporation as its true and lawful attorney in the processing, execution, and delivery
of any and all documents and papers, and to do whatever act/s necessary for the
furtherance of the foregoing purpose.

09 September 2019, Tanay, Rizal

WALTER WILLIAM B. BROWN ANNABELLE P. BROWN

President/Chairman Director
TIN: 128-993-816 TIN: 128-993-824

CAROLYN B. BROWN JOSEFINA B. KING

Director Director
TIN: 437-172-720-00 TIN: 123-074-099

ALICIA B. STAPLETON
Director
TIN: 437-172-720-000