TIERRA DE FERRAND REALTY & DEVELOPMENT

CORPORATION

Curva, Bantug, Science City of Muñoz, Nueva Ecija

BOARD RESOLUTION NO. _____

SERIES OF 2023

A special meeting of the Board of Directors of TIERRA DE FERRAND REALTY &

DEVELOPMENT CORPORATION., a corporation duly organized and existing and by virtue of
the laws of the Republic of the Philippines duly established and registered with the Securities
Exchange Commission with address at Curva, Bantug, Science City of Muñ oz, Nueva Ecija,
Phlippines.

When this meeting was called to Order on April 13, 2023, it was found that a quorum of
the Board of Directors/Trustees was present and the following resolutions were adopted:

RESOLVED, that the Corporation shall assign and authorize SHALLIE P. ESPIRITU to
act for and in behalf of the corporation as our Company Executive Consultant (Without Fix
Monthly Incentives / Salaries and based on Job Performance) to do dialogue, negotiate and
make an arrangement with the farmers, settlers, claimants in behalf of the company, to facilitate
legal documents pertaining to the transfer of title and other documents of ownership in behalf
and favor of Tierra Ferrand Realty & Development Corporation.

.RESOLVED, SHALLIE P. ESPIRITU , is further authorized to sign, execute, file, and

obtain any documents necessary to achieve the previously mentioned task.

RESOLVE, FINALLY, that this authority granted shall remain in full force and effect
until withdrawn, cancelled or revoked in writing.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by
the Board of Directors/Trustees of the above named Corporation on the 13th day of April 2023
in accordance with the Memorandum or By-Laws and Articles of Incorporation of the
Corporation and the laws and by-laws governing the Corporation and that the said resolution has
been duly recorded in the Minute Book and is in full force and effect.

There being no matters to be discussed, the meeting was adjourned.

WITNESS, THE SIGNATURE of the undersigned directors/trustees of the corporation. .

this _____ day of _________________.

BRYAN CRUZ
President
 ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in __________________________, this _____

day of ___________________________ came and appeared with their competent identification
cards hereto attached Bryan Cruz known to me to be the same persons who executed the
foregoing instrument relating to a Board Resolution which they acknowledged before me as their
free and voluntary act and deed. This instrument, consisting of two (2) pages, including the
page on which this acknowledgement is written, has been signed on the left margin of each and
every page thereof by the parties and the witnesses, and sealed with my notarial seal.

IN WITNESS WHEREOF, I have hereunto set my hand the day, year and place above
written.

Doc No._____
Page No._____
Book No._____
Series of 2023