ROBINSONS LAND CORPORATI:
SECRETARY
RTIFICATE
I, ATTY. JUAN ANTONIO M. EVANGELISTA, of legal age, Filipino, with office
address at the 12/F Robinsons Cyberscape Alpha, Sapphire and Garnet Roads, Ortigas Center,
Brgy. San Antonio, Pasig City, Metro Manila, being the duly elected Corporate Secretary of
ROBINSONS LAND CORPORATION (the “Corporation”), with office address at Level 2
Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, after having been duly
sworn in accordance with law, hereby depose and state that the following resolutions were duly
adopted by the Board of Directors of the Corporation on October 3, 2022:
“WHEREAS, on April 18, 2022, the Board of Directors of Robinsons Land
Corporation (the “Board” and the “Corporation”, respectively) adopted resolutions
designating the authorized signatories of the Residential Division (Robinsons
Homes);
WHEREAS, there is a need to update the abovementioned resolutions;
RESOLVED, that the Board of the Corporation designates the following as
authorized signatories of the Residential Division (Robinsons Homes):
Mr. Frederick D. Go, President and Chief Executive Officer of the
Corporation, or any of his alternate signatories, namely:
Faraday D. Go;
Edward Thomas V. Bernas;
Corazon L. Ang Ley;
Monica L. Arboleda; or
Marie Eunice N. Gonzalez.
YeeNe
Signing jointly with Mr. Kerwin Max S. Tan, Chief Financial, Risk and
Compliance Officer of the Corporation, or any of his alternate signatories, namely:
Eileen B. Fernandez;
Liza R. Gerella;
Matias G. Raymundo, Jr.;
Marilyn SM. Dapar;
Maria Magdalena C. Oliveros;
Lorielee S. Laquindanum; or
Filipina V. Gan.
MOveeNe
For purposes of executing and signing the following documents covering
the sale and/or lease of lots/house and lots, based on prices, terms and conditions
duly approved by management:
1. “Contracts to Sell
2. Loan and Mortgage Agreements
3. Reservation Agreements
4, Offer to Reserve
5 Deeds of Absolute Sale
6. Deeds of Absolute Sale with Mortgage
7. Cancellation of Deed of Absolute Sale with Reconveyance
8. Cancellation of Real Estate Mortgage
9. Construction Agreements
10. Lease Contracts
11. Bank Letter of Guaranty/Undertaking
12. Deed of Undertaking of the Seller
ROBINSONS LAND CORPORATION
Sccmtay's Crieate- Authored Sisto ofthe Residential Divison (Robinsons Homes)
(October 3, 2022
Page 1 of 2RESOLVED FURTHER, that the designation of Sylvia B. Hernandez and
Ma. Carmela Vanessa S. Sembrero as authorized signatories of Residential
Division (Robinsons Homes) for the abovementioned transactions is hereby
revoked;
RESOLVED FURTHER, that these resolutions shall supersede the
resolutions adopted by the Board of Directors on April 18, 2022;
RESOLVED FINALLY, that the abovementioned authority may be modified,
revised or superseded by management at any time. The authority shall likewise be
automatically revoked once the authorized representative ceases to be an employee of
or connected with the Corporation.
APPROVED: October 3, 2022.”
ATTYSJUAN ANTONIO M. Svanimiista
Corporate Secretary
SUBSCRIBED AND SWORN to before me this NOV 21 2022 at
City oF SSI2 aftiant exhibiting to me his Driver's License with No. K03-89-011595.
Doc No. 414 _;
Page No. $5;
Series of 2022,
Book No._1\__;
ra iE OSTERIA
Notary Public for Pasig San juan, and Pateros
‘Appointment No. 136; uti Dee 31, 2023
12FCyberscape Apa, Saphire &
Care oad Og Cte ay
lof torneys No 69085; ne 1 2017
_PTRNo.82072;Jamuary 24,202; Pasig Cty
NPN, 171124; December 71, 2021; Makati Chapter
1 Compliance Ho, VI-MS450 An 14,2005
ROBINSONS LAND CORPORATION
Scortary's Cerificate - Authorized Signatories of he Resiemtat Division (Robinsons Homes)
ctber 2002
Page 20f2