SECRETARY’S CERTIFICATE

I, ______________________, Corporate Secretary of

___________________________, a domestic corporation organized and
existing under Philippine laws, with business address at
___________________________, Malate, Manila, hereby certify that the
following is a correct and true copy of the excerpts of the meeting of the
Board of Directors of the said corporation on ________________________
in the afternoon held at the above-mentioned business address and of
which a quorum was present, and that the same is in full force and effect
and has not been revoked or amended, accordingly, and reads as follows,
to wit:

“RESOLVED, as it is hereby resolved, that the corporation

authorize and empower ___________________________ to act as
its representative in facilitating and transacting with the various
departments and/or offices of _________________________ in
working-out for the cancellation and transfer of the old tax
declarations of certain patrimonial properties previously owned by
____________________that became the subject of auction and
public bidding of which _________________________ won as
highest bidder and now new owner thereof by virtue of Transfer
Certificate of Title Nos. _______ to __________for the
____________________ for the purpose of settlement and payment
of the corresponding real property taxes and other relevant fees as
well as sign and acknowledge any and all documents, papers or
affidavits necessary thereto in connection therewith.

RESOLVED, FURTHER, to authorize and empower,

___________________, to do such other acts, things or deed,
necessary or incidental, express or implied, to carry into legal effect
the foregoing authority.”

IN WITNESS WHEREOF, I have hereunto set my hand, this _____

day of January 2021, in the City of ___________, Philippines.

Corporate Secretary

SUBSCRIBED AND SWORN to before me, this _____ day of

January 2021 in the City of Manila, Philippines, affiant who is known to me
had exhibited his identification No.__________ issued at ________ on
________________.

WITNESS MY HAND AND SEAL, the day, year, and place above
written.

Doc. No.___;
Page No.___;
Book No. ___; NOTARY PUBLIC
Series of 2021.