SECRETARY’S CERTIFICATE

I, Ms. Mitchie Vanessa B. Magomnang, the duly elected and qualified

Corporate Secretary of Philippine Township Inc., a domestic corporation duly
organized and doing business in accordance with the laws of the Philippines, with
principal office at RFM Corporate Center Corner Pioneer and Sheridan Streets
Mandaluyong City, Philippines hereby certify that a special meeting of the Board of
Directors on April 5, 2016 wherein a quorum was met, the following was adopted and
approved as follows:

Resolution No. 2016- 009

BE IT RESOLVED, AS IT IS HEREBY RESOLVED, that the corporation

agrees to sell Mitsubishi Adventure with the following details:

MAKE/TYPE : MITSUBISHI ADVENTURE

SERIAL NO. : PAEVB5SZLXB-000928
MOTOR NO. : 4D56-J6652
YEAR MODEL : 1999
PLATE NO. : WEK252

FINALLY RESOVED, that MR. JOSE MARIA A. CONCEPCION

President/CEO of the Company is hereby designated as the person authorized, on
behalf of the corporation to execute, acknowledge and to sign for the deed of sale of the
above described vehicle for and behalf of the corporation.

Approved,”

WITNESS MY HAND AND SEAL of the corporation this _______ day of

_______, in____________.

MS. MITCHIE VANESSA B. MAGOMNANG

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___________day of

_________________, at the City of ________________, affiant exhibiting to me her
CTC# 044921303 issued on April 5, 2016 at Mandaluyong City, Philippines.

NOTARY PUBLIC

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