REPUBLIC OF THE PHILIPPINES )

City of Quezon ) S.S.

SECRETARY’S CERTIFICATE
I, Jeanray Babaan Gonzales, of legal age, Filipino, with office address at __________________________,
after having been duly sworn in accordance with law, do hereby certify that:

1. I am the duly appointed and incumbent Corporate Secretary of Greater Resource Development
Corporation, (hereinafter referred to as the “Corporation”), a corporation duly organized and existing under
and by virtue of the laws of the of the Republic of the Philippines, with principal office at _____________,
City of San Jose Del Monte, Bulacan.

2. As such Corporate Secretary, I am in custody of the books and records of the Corporation, including
the minutes of meetings and resolutions of the Board of Directors;

3. At a Special meeting of the Board of Directors of the Corporation, duly called and held on 10 June,
2024, a quorum being present and acted throughout, the resolution declared below was unanimously adopted
and recorded in the minute books of the Corporation, found in my possession, and are in accord with and
pursuant to its Articles of Incorporation and By-laws, and are in full force and effect, to wit:

“RESOLVED, that the Corporation, be hereby authorized to transfer its

ownership over one motor vehicle, which is registered in its name by way of
absolute sale unto THR, details of the subject motor vehicle are as follows:

Make and Series xxxxx

Series Xxx
Motor/Engine No. xxxxx
Serial/Chassis No. Pxxxx
Plate No. xxxxxx

“FURTHER RESOLVED, that Vinz Marius S. Rodrigo, President of the Board

of the Corporation, and whose signature appears below, be hereby authorized to
sign the Deed of Absolute Sale on behalf of the Corporation.”

Vinz Marius S. Rodrigo _____________________________

4. The foregoing Resolution shall remain valid and subsisting unless otherwise revoked or amended in
writing by the Corporation.

5. This certification is being issued to attest to the truth of the foregoing statements and for whatever lawful
purpose/s it may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of ________________, 2024 at
_____________________, Philippines.

Engr. Jeanray B. Gonzales

Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, a duly authorized notary public for and in the above-named
jurisdiction on this _____ day of _________________, 2024 at _________________________, Philippines, the
above-named corporate secretary exhibiting to me her ________________________

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2024.