Republic of the Philippines )

Quezon City, Metro Manila) S.S.

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, RINA V. REYES, Filipino, of legal age, being the Corporate Secretary of

INTEGRATED REALTY, INC. (the “Corporation”), a stock corporation duly organized and
existing under the laws of the Republic of the Philippines, with principal office address at,
Waling Waling St., Municipality of Mariveles, Province of Bataan, do hereby certify that the
following resolution was unanimously adopted:

Board Resolution No. _________

RESOLVED, That the Board of Directors of Integrated Realty, Inc.,

authorized as it is hereby appoint its President, Lourdes De Leon as
Compliance Officer (CO) to send in electronic form Covered/ Suspicious
Transaction Reports to Anti-Money Laundering Council (AMLC) Secretariat
with office address at 5th Floor, EDPC Building, Bangko Sentral ng Pilipinas
Complex, Malate, Manila.”

The foregoing resolution is a true and correct copy of the resolution adopted by the
Board of Directors of Grandexcel Development Corporation as same appears in the Minutes
of Corporation valid and existing, until withdrawn, revoked or modified by the Corporation.
Under my custody.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _______________

day of __________________ at ____________________, Metro Manila, Philippines.

RINA V. REYES
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______________at __________, Metro

Manila, Philippines, affiant exhibited to me her government issued ID No. ______________.

Doc. No. ;
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