Republic of the Philippines } Municipality of Sta. Maria } S.S. x- - - - - - - - - - - - - - - - - - - - - - - - - - - - x SECRETARYS CERTIFICATE This is to certify that I, DOROTHY ANGELES, Filipino, of legal age, single, and with residence at Sta. Ana, Bulakan, Bulacan, am the incumbent Corporate Secretary of Happyfriends Mission, Inc. (Corporation), a religious corporation duly formed and existing under the laws of the Republic of the Philippines, with principal office address at By-pass Road, Guyong, Sta. Maria, Bulacan. This further certifies that on 02 March 2016, at a special meeting of the Board of Trustees of the Corporation in its principal address, whereby a quorum was present, the following resolution was adopted and is hereby promulgated: BOARD RESOLUTION 03-001 s. 2016 RESOLVED, as it is hereby resolved, that the Corporation be empowered to cause the annotation of the Transfer Certificate of Title of the property the Corporation purchased from Sps. Leonardo I. Dela Cruz, Sr. and Corazon Dela Cruz, covered under TCT number T486829, in favour of the Corporation. RESOLVED FURTHER, as it is hereby resolved, that JAECHUN SEO, Korean, of legal age, married, and with residence at By-pass Road, Guyong, Sta. Maria, Bulacan, whose signature specimen appears hereunder, be named, constituted, and appointed as the Attorney-infact of the Corporation to further the cause herein described, to do and to cause to be done any and all necessary and inevitable acts to accomplish said undertaking, hereby ratifying and confirming all that said Attorney-in-fact shall do or cause to be done for the furtherance of the foregoing.
Finally, this similarly certifies that the foregoing resolution
has not been altered, modified, or revoked and that the same is still in full force and effect. I am executing this Certificate for whatever purpose it may serve. IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ____________________, 2016, at ________________________. DOROTHY ANGELES Corporate Secretary, Happyfriends Mission Inc. Affiant With my acceptance: JAECHUN SEO President, Happyfriends Mission Inc. Attorney-In-Fact SUBSCRIBED AND SWORN TO before me this ____ day of ________________, 2016, at ________________________, with affiants exhibiting their ID to me with ID numbers ____________________________ and _________________________, respectively. WITNESS MY HAND AND SEAL. Doc. No.: ; Page No.: ; Book No.: ; Series of 2016.