RESOLUTION OF BOARD OF DIRECTORS

OF

"THE SOCIETY OF FAIRVIEW FUNDAMENTAL BAPTIST CHURCH

INC.”

DATED

October 13, 2022

_ We, the undersigned, do hereby certify that we are the duly appointed trustees
of "THE SOCIETY OF FAIRVIEW FUNDAMENTAL BAPTIST CHURCH
INC.”, a company organized and existing under the laws of the Philippines, and that
the resolution set forth below was duly adopted by the board of trustees of the
Company on October 13, 2022 and that the said resolution has not been modified or
rescinded and is now in full force and effect and is in conformity with the provisions
of the bye-laws of the Company.

_ We do hereby consent to the adoption of the following as if it was adopted

at a regular called meeting of the Board of Trustees for this Corporation. In
accordance with Philippine laws and the Bylaws of this Corporation, the Board of
Trustees decided unanimously to pursue and support the Board of Trustees
recommendation to sell or lease the church lot to help Fairview Baptist Academy pay
its loans and financial obligations and that the Board of Trustees will be empowered
to process and look after the fine details of the transaction with the buyer or lessee.

_ Now, therefore, it is resolved, that the Corporation shall:

1. Provide documents for the sale or lease of LOT No. 312848 consisting of 509
square meters more or less, situated at Fairview Park Quezon City, issued by the
Registry of Deeds of Quezon City.

2. Authorize the current Board of Trustees namely : Val Primo B. Consuji,

Chairman, Nestor C. Mangrobang, and Raymundo S. Quitlong Jr., to represent
“THE CHURCH” concerning the subject of this resolution and to perform the
following acts and deeds:

A. To sign, execute and deliver, process, and receive for and on behalf of the
“CHURCH” all pertinent documents in connection with the said sale or lease of land
and other instruments necessary or required for the full implementation of the
authorization embodied in this resolution;

B. To do all acts and things as maybe necessary or required in the implementation of,
relating to, or in connection with the said sale or lease of the lot herein delegated to
them or their duly designated substitute and generally, to do and perform all and every
act and thing which maybe requisite, necessary or proper to carry out the above
purpose;

C. If needed, The Board of Trustees is hereby expressly authorized and empowered

by the “CHURCH” to execute a Special Power of Attorney to delegate to any person,
under their strict supervision, to perform for them the above-mentioned powers and
authority.
 The Officers of this Corporation are hereby authorized to perform the acts to
carry out this Resolution.

We, the undersigned directors of this Corporation constituting a quorum of

the Board, consent and agree to all of the above on this 13th day of October 2022.

__________________________ John Joseph Leo B. Castillo __________

Director Signature Printed Name Date

__________________________ Val Primo B. Consunji ___________

Director Signature Printed Name Date

__________________________ Virgilio P. Sison ___________

Director Signature Printed Name Date

__________________________ Allan G. Dupale ___________

Director Signature Printed Name Date

The Secretary of the Corporation certifies that the above is a true and correct
copy of the Resolution that was duly adopted at a meeting of the Board of Directors.

___________________ ELLESMERE GAILLE D. BACABAC _____________

Secretary Signature Printed Name Date