SECRETARYS CERTIFICATE

I, MA. NAIEN SJ. ROSERO, of t.gat agc, Fij.rpino, with otncc address at lrwer cround
noor, BuildiDq B. Evia Ufesrtlc C€nler, Vista City D'rng Hd, Alrmnza U, t.as prns Ciry, rftd havirg
beeo swom to h accordrnce with law, hcreby d€posc ind stare:

1. I rm the incutnbcnt Co.ponte Sccrerary of PRIMA CASA I/]VD & HOUSES INC.
(the "Corpontion'), a corpostion duly orgaojzed .od existiry und€r and by virtue of the taws of rhc
Philippi&s wirh of6cc address rt lrv'€r cround Flooa Building B. Evia Lfesryte Ccnrer, Vista City
Drr[g Hd;, Alrnanz. I Ls Pinas Ciry.

2. Ar the duly constirured meering of rh€ Board of Dir€cto$ of rhe Corporariofl held on
01 June 2020 rr ns principal oftce, dunng which a guorum was prcsenr, rhe folowing r€solur$ns were
prssed and approved:

"RESOLVED, as ir is resolved, that PRIMA CASA LAND & HOUSES INC.

Ccorpolatio!') .uthorizcs drc foloviog officcn of d'e Colpolirion to be addirion.l
slgrrtoli€s of t}re edministrarive ofdcen and accouoti.g omccts of rhe Corporation
pusu.nt to the Board tusolution dated for the execurion of
the Contrict to Sell and Deed of Absolute by end b€rwccn the
Corporation md de buyer ofns ptopcrties.

-4. CTS Only

Accomting Officerl

MIKKO R. RICAFRENTE

ORVILLE O. YANGA

B. DAS only

Admin Offlcc:
SFTYRJNE P. QUINONES

CHERJL'I'IJ B. PAGARAN

MA. TERBSA P. TUMBAGA

Accounting Oftrca

REXELL S. EGANO

MELODY FATTH TUNACAO

ARLYN E. PINANONANG

RESOLVED FURTHER, that the authoriq' hcrein granted rnd gtrnted in the Board
Resolution dat€d shall continue unlcss revoked by the
Corporation by r subsequcnt resolution."

3. fi€ foregoing are in accordmc€ wirh the records ofthc Corporation.

IN MTNESS wHER!;Ol,-, I havc iffixcd my signatue rhis

IYONC
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