MINUTES OF THE SPECIAL MEETING

OF THE BOARD OF DIRECTORS OF

_________________________________
(the “Corporation)
ON ___________________ IN _____________

Present: _______________________ _______________________

_______________________ _______________________
_______________________

The meeting was called to order by AAAA, who presided over the same after the
Corporate Secretary, BBBB, informed the Board that a quorum was present.

The Corporate Secretary informed the Board about the donation of parcels of
land. After a brief deliberation and upon motion duly seconded, the following resolution
was unanimously adopted, passed and ratified, to wit:

“RESOLVED, that MR. AAAA, be authorized to represent the Corporation

in all transactions pertaining to its real properties;

RESOLVED, FURTHER, that MR. AAAA be authorized to sign, execute,

and/or deliver the corresponding Documents pertaining to Consolidation and
Segregation of lots, Contract to Sell, Deed of Absolute Sale, and such other
documents on behalf of the Corporation;

RESOLVED, FINALLY, to confirm and ratify the acts and things done by
the aforementioned signatory pursuant to and in accordance with the
foregoing authorities..”

There being no further matters to be discussed, the meeting was thereupon

adjourned.

BBBB
Corporate Secretary

Attested by:

AAAA
President

_____________________ _____________________ _____________________

Director Director Director