STEVACME FUTURE ENTERPRISE CORPORATION

Republic of the Philippines)

City of Davao ) S.S.

SECRETARY’S CERTIFICATE

I, NIEL BRYAN M. CASTILLONES, Filipino, of legal age, and a resident of Purok Daisy, Poblacion,
Boston, Davao Oriental, after having sworn according to law, do hereby certify that:

1. I am the duly elected Corporate Secretary of STEVACME FUTURE ENTERPRISE CORPORATION,

a corporation duly organized under the laws of the Philippines with principal address Lot 69 Blk 73, Phase 1, Deca
Homes Talomo, Crystal St. corner Peridot St., Bago Gallera, Talomo District, Davao City;

2. As Corporate Secretary, I am the custodian of the corporate records of the Corporation, including the
minutes of the meeting of its Stockholders and Board of Directors;

3. At the special meeting of the Board of Directors held on April 11, 2023, at which meeting a quorum was
present and acted throughout, the said Board of Directors adopted and unanimously approved the following
resolution:

BOARD RESOLUTION NO. 4-11, Series of 2023

"RESOLVED, that the Corporation shall do hereby name, constitute DALLY

BAGIOHANON CASTILLONES, married, of legal age, Filipino citizen, and a resident of Purok
Daisy, Poblacion, Boston, Davao Oriental, respectively, to be the true and lawful authorized
representative and attorney-in-fact of STEVACME FUTURE ENTERPRISE CORPORATION
and in its name, place and stead, to do and perform the following special powers to wit:

To purchase in behalf of STEVACME FUTURE ENTERPRISE CORPORATION a

593.94 Square Meter Portion of a Parcel of Land situated in Bo. Carmen, Boston, Davao
Oriental, covered by Transfer Certificate of Title No. T-31473, registered under the name of
BELLIE C. GULTIANO, married to Caludio Gultiano, for the Register of Deeds of Davao
Oriental, identified and delineated as follows:

Portion of Lot # 3199-C, Cad 287

Technical Specification
LINE BEARING DISTANCES
1 - 2 S 740 39’ W 7.1 m.
2 - 3 N 150 21’ W 13.2 m.
3 - 4 S 740 39’ W 6.7 m.
4 - 5 0
N 15 21’ W 12.6 m.
5 - 6 N 740 39’ E 39.7 m.
6 - 7 S 150 21’ E 12.6 m.
7 - 8 S 740 55’ W 25.9 m.
8 - 1 S 150 21’ E 13.2 m.

To sign and/or execute in any deed of conveyance to effect the sale of the foregoing
property in an amount acceptable to him in the name of STEVACME FUTURE ENTERPRISE
CORPORATION;

To make payments, sign papers, execute any document and deliver contracts, documents,
agreements, and other writings of whatever nature or kind of which needed consent of the Board
of Directors of STEVACME FUTURE ENTERPRISE CORPORATION, with any and all third
persons concerned and entities for the property to be titled and transferred under the name of
STEVACME FUTURE ENTERPRISE CORPORATION and which maybe necessary or required
in performing and consummating the aforesaid acts;

To receive all the documents pertinent to the purchase of the foregoing property; or

To do any other acts and things necessary and in pursuance of the foregoing;

4. The foregoing resolution has not been revoked, amended or modified and is still in full force and effect
and accordingly, the same may be relied upon until as of this date.

IN WITNESS WHEREOF, I have hereunto set my hand this ________________________ at Davao City,
Philippines.
 NIEL BRYAN M. CASTILLONES
Corporate Secretary
PCN: 3013-2069-3489-5173

SUBSCRIBED AND SWORN TO before me this _______________________, at

_______________________, Philippines, affiant exhibiting to me his valid identification as stated above. Known to
me to be the same person who executed the foregoing instrument and she acknowledged to me that the same was his
free act and voluntary deed.

Doc No. ___;

Page No. ___;
Book No. ___;
Series of 2023.