REPUBLIC OF THE PHILIPPINES )

QUEZON CITY ) SS.

SECRETARY’S CERTIFICATE
I, ________________ of legal age, married, Filipino and with office and postal address at
76 D Tuason St, Brgy Lourdes, Quezon City, DO HEREBY DISPOSE AND STATE:

That I am the Corporate Secretary of Marina Sunshine City Plaza Development

Corporation a corporation duly organized and existing under and by virtue of laws of the
Philippines, with principal office address at ;

That in a special meeting held on ___ March 2020, by the Board of Directors of the said
corporation at which there was quorum, the following resolution was approved and adopted:

“RESOLVED that the Corporation confirms the previous resolution

passed authorizing Florita B. Santos, Partner of Santos Verde San Juan and
Associates, CPA, who has been the accountant of the corporation from 2013 to
present, as the representative by the corporation to sell the 4.9-hectare parcels of
land in Asiaworld, Paranaque owned by the corporation.

RESOLVED FURTHER, that the Corporation confirms that Ms. Florita

Santos’ transacted with a certain Ji Chen and his company Manila Construction
and Development Corporation who represented Goldland Property Holding
Group Co. Limited and acted for and on behalf of Goldland in the sale of said
property .

RESOLVED FURTHER, that the Corporation confirms that the

negotiation has resulted to the execution of a Term Sheet and a Sale and
Purchase Agreement between Ji Chen and Florita Santos.

RESOLVED FURTHER, that the Corporation confirms that the

Agreement was called off for being ultra vires as it did not materialize for not
meeting the requirements of the Corporation.

RESOLVED FINALY that the corporation did not receive a single centavo
from Florita Santos, Ji Chen or from Goldland from the aborted transaction.”

IN WITNESS WHEREOF, I Have hereunto set my hand and affixed my signature this
___ of March 2020 at Quezon City

Corporate Secretary

SUBSCRIBED AND SWORN to before me, a Notary Public for and in the Quezon City,
Philippines, this ___ day of March 2020, affiant who is personally known to me and whose
identity I have confirmed through his ID____________________ bearing the affiant’s
photograph and signature

Doc. No. ________

Page No. ________
Book No. ________
Series of 2020