Brian B.

Sabalo 3A Legal Forms

SECRETARY CERTIFICATE

I, BRIAN BORJA SABALO, a passionate lover of women, with

office address at Unit 206 North Tower, South of Market Condominium,
Taguig City, Philippines, do certify under oath that:

I am the Corporate Secretary of SAN MIGUEL CORPORATION

(“corporation”), a corporation duly organized and existing under
Philippine laws, with office address at One San Miguel Building, San
Miguel Avenue, Ortigas Center, Pasig City, Philippines.

At a general meeting of the Board of Directors of the corporation held

on 04 April 2013, at which meeting a quorum was present and
obtained throughout, the following resolutions were unanimously
approved and adopted:

“NOW THEREFORE, BE IT RESOLVED, that

this Corporation acquire the property under a Deed of
Absolute Sale for a consideration of Four Hundred Fifty
Million Pesos (P 450, 000, 000.00) to be paid in full and
in cash.

RESOLVED FINALLY, That the President and/or

Corporate Secretary be, as each is hereby, authorized to
do such acts as may be necessary or required to
implement the foregoing.”

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

certification on the 5th day of April at Pasig City, Philippines.

BRIAN BORJA SABALO

Corporate Secretary

ATTESTED:

RAMON TANG
President

1
Brian B. Sabalo 3A Legal Forms

SUBSCRIBED AND SWORN TO before me in Pasig City on this

5 Day of April 2013, affiant exhibiting before me his Driver’s License No.
th

N00-4683722, issued last 15 December 2011 in the City of Makati.

Atty. Bong Garcia

NOTARY PUBLIC
Until December 31, 2012
P.T.R. No. 2173665, 01/05/2012
Makati City

DOC. No. ____

PAGE No. ____
BOOK No. ____
Series of 2013.