ANTHROPOS REALTY, INC.

Km. 12, ICSAMA I, Sasa, Buhangin District, Davao City, Davao Del Sur, Philippines, 8000

R E S O L U T I O N
No. 02
s. of 2021

I, RENALD BRUCE T. AÑASCO, of legal age, Filipino, single with residence at 76-A,
Ecoland, Davao City, Philippines, after having been duly sworn in accordance with the law,
hereby depose, to wit:

1. I am the duly appointed Corporate Secretary of Anthropos Realty, Inc. hereinafter

referred to as “the Corporation”, existing and organized under and by virtue of the laws
of the Philippines duly registered at the Securities and Exchange Commission.
2. This is a CERTIFIED TRUE COPY OF THE RESOLUTION.
3. At the Board of Director’s meeting held on December __, 20___ at Km. 12, ICSAMA I,
Sasa, Buhangin District, Davao City, Philippines at which meeting a quorum was
present, the following resolution was unanimously passed and approved, to wit:

RESOLVED, that the Corporation terminated and rescinded all previous resolution/s made for
and by Mr. KIM LLOYD BITO-ON to represent the Corporation concerning the property
situated at Barangay Libuak, Babak, Island Garden City of Samal covered by TCT No. 142-T-
11540 and all other representations prior to this resolution.

RESOLVED, that Mr. Robert L. Melendez Jr. be and is hereby appointed for an indefinite period
until his successor is appointed in lieu of Mr. Kim Lloyd Bito-On during his tenure as incumbent
member of the Board in his capacity as Managing Director.

RESOLVED FURTHER, that vehicle, food, mobility and travel, accommodation,

telecommunications, facility, etc., necessary in behalf of the Corporation and all acts associated
to his appointment will be provided by the Corporation.

RESOLVED FURTHER, that this action taken by the Board shall be effective immediately
upon the act of a Corporate Seal and a Notarial Seal and that a copy of the above resolution
duly certified as true by designated director, officer, and/or authorized signatory of the
Corporation be furnished to Anthropos Realty, Inc. and such other parties as may be required
from time to time in connection with the above matter.

_____________________________
Signature and Seal

Conforme:

ROBERT L. MELENDEZ JR.

Chairman of the Board
 ANTHROPOS REALTY, INC.
Km. 12, ICSAMA I, Sasa, Buhangin District, Davao City, Davao Del Sur, Philippines, 8000

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES

(CITY OF ) S.S.
x----------------------------------x

BEFORE ME, a Notary Public for and in the above jurisdiction personally appeared RENALD
BRUCE T. AÑASCO, with Tax Identification Number 770-500-136 as his Competent Evidence
of Identity, issued at Davao City, Philippines and acknowledged to me that the same is of his
own and free will and voluntarily act and deed as well as that of the Corporation herein
represented.

WITNESS MY HAND and notarial seal this ____ day of _______________________,20_____.

NOTARY PUBLIC

DOC. NO. ______

PAGE NO. ______
BOOK NO. ______
SERIES OF 2021