Republic of the Philippines )

City of Quezon, Metro Manila) S.S.

SECRETARY’S CERTIFICATE

I, EMMANUEL EMILIO P. VERGARA, of legal age, single, Filipino citizen with

business and postal address at No. 3 Illinois St., Cubao, Quezon City, after being sworn
in accordance with law, hereby certify: that-

I am the incumbent Corporate Secretary of North Block Enterprises Inc.,

(herein after referred to as the “Corporation”) a domestic corporation duly organized
and existing under the laws of the Republic of the Philippines, with office address at No.
3 Illinois St., Cubao, Quezon City.

In a special meeting of the Board of Directors held on May 18, 2018, at 10:00
a.m., at the principal office of the said corporation, at which meeting a quorum was
present and acting throughout, the Board of Directors adopted and unanimously
approved the following resolution:

RESOLUTION NO. _________

RESOLVED, AS IT IS HEREBY RESOLVED, that

NORTH BLOCK ENTERPRISES, INC. (the “Corporation”)
authorizes, as it hereby authorizes Jason V. Jiongco, to
represent the corporation in the application for the
accreditation of the Corporation with AYALA LAND, INC.;

It is hereby further resolved that, in the event of a

favourable accreditation, the Corporation further authorizes
Garry D. Domingo and Jason V. Jiongco, to represent
the corporation and to sign jointly any and all contracts,
documents and pertinent Agreements that the Corporation
will enter hereinafter with AYALA LAND, INC.

IN WITNESS WHEREOF, I have hereunto affixed my signature this

________day of _________________, at Quezon City, Philippines.

EMMANUEL EMILIO P. VERGARA

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____________, at Quezon

City, affiant exhibited to me his IBP ID No. 46218.

Doc No. _______;

Page No. ______;
Book No. _____ ;
Series of 2018