BOARD RESOLUTION NO. BR.

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APPOINTING A REPRESENTATIVE /LEGAL OFFICER
TO ANY LEGAL ACTIONS AND PROCEEDINGS
OF BACHELORS REALTY AND BROKERAGE INC

WHEREAS, with the fast pacing growth of Bachelors

Realty and Brokerage Inc. (“The Corporation”), it is likewise
inevitable that legal issues requiring immediate and delicate
attention would always ensue in its corporate dealings;

WHEREAS, Pres. Roy A. Gilbuela, finds it compelling and

a necessity to appoint an Authorized Representative/Legal
Officer who will be charged to handle and resolve all kinds of
legal matters for and in behalf of the Corporation;

WHEREAS, Pres. Roy A. Gilbuela, recommended to the

Board for the appointment of an Authorized
Representative/Legal Officer of Bachelors Realty and Brokerage
Inc in the person of Mr. Alan V. Ebarola;

NOW THEREFORE, BE IT RESOLVED, as it is hereby

resolved that:

Section 1. Mr. Alan V. Ebarola, as Authorized

Representative /Legal Officer of Bachelors Realty and
Brokerage Inc., be authorized, as he is hereby authorized, to
represent the Corporation to all legal actions undertaken for or
against it in any administrative, civil or criminal proceedings, as
may prove to be beneficial to the corporation in his own
opinion and determination.

RESOLVED FINALLY that any Board Resolutions

previously adopted and approved, that may now be
inconsistent and in conflict with this Resolution is hereby
revoked and rescinded.

Approved and adopted this __________ at CEBU CITY.

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SUBSCRIBED AND SWORN to before me this ___ day of__________,

at Cebu City, affiant exhibiting TIN No. __________ issued on _____, at
Cebu City.

Doc. Number _;
Page Number _;
Book Number _;
Series of 2018.