REPUBLIC OF THE PHILIPPINES)

__________________________ ) S.S

SECRETARY’S CERTIFICATE

I, MA. AURELIA P. FLORENTINO, of Legal age, Filipino, with postal address

at No. 673 Boni Avenue Brgy Plainview Mandaluyong City after having been
duly sworn in accordance with law, hereby depose and say that :

1. I am the duly elected Corporate Secretary of ROMAGO

INCORPORATED, a company duly incorporated under the laws of the
Philippines, with business address at No. 673 Boni Avenue Brgy.
Plainview Mandaluyong City

2. That a special meeting of the Board of Directors held was duly called
and held on July 31, 2023 at the principal office aforementioned, at which
a quorum was present and acted throughout, the following resolutions
were passed and approved:

“RESOLVED, that the Board of Directors of ROMAGO INC. (“the

Corporation”) authorize, as it is hereby authorized, the Corporation to
participate for bidding of the PROPOSED DEMOLITION OF EXISTING
SIX (6) STOREY OFFICE AND DESIGN & BUILD OF THIRTEEN (13)
STOREY OFFICE BUILDING AT ROXAS BOULEVARD CORNER SAN
LUIS STREET, PASAY CITY, and enter into Joint Venture Agreement
with RHODIUM 688 BUILDERS INC. (FORMERLY STUDIO26
CONSTRUCTION INC.) and ROMAGO INC. to establish RHODIUM 688
BUILDERS INC. (FORMERLY STUDIO26 CONSTRUCTION INC.)/ARDI
DEVELOPMENT AND CONSTRUCTION, INC./ROMAGO INC./RLR 77
DESIGN ARCHITECTURAL DESIGN, PLANNING AND CONSULTANCY
SERVICES JOINT VENTURE for the bidding of the aforesaid project.

“RESOLVED FURTHER, that ROMAGO INC., execute the Joint

Resolution with RHODIUM 688 BUILDERS INC. (FORMERLY STUDIO26
CONSTRUCTION INC. ) AND ARDI DEVELOPMENT AND
CONSTRUCTION, INC. AND RLR 77 DESIGN ARCHITECTURAL
DESIGN, PLANNING AND CONSULTANCY SERVICES, to constitute,
appoint and authorize FRANCISCO B. GONZALEZ JR. of ROMAGO INC.
to be true and lawful Attorney-in-fact/ Authorized Managing Officer and its
name, place, and steed to do and perform the following to wit:

i.) To do in the name and on behalf of the Joint Venture, all such
acts, deeds and things necessary in connection with the bid,
including signing and submission of all documents;

ii.) Provide information/ responses to the LBP Leasing and Finance

Corporation;
 iii.) Represent the Joint Venture in all matters in connection with our
bid for the said Project.

3. That there is no provision in the Articles of Incorporation and By-Laws of

the Corporation limiting the power of the Board of Directors to pass the
foregoing resolution, and the same are in th conformity with the provisions of
the said Articles of Incorporation and By-Laws and are valid and subsisting.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

__________day of ______________ at _____________________.

MA. AURELIA P. FLORENTINO

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ________ day of

__________, affiant, exhibiting to me her Senior Citizen with No. 49521-B
issued at Senior Citizens Affairs Quezon City dated December 27, 2012

Doc. No. ____

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