REPUBLIC OF THE PHILIPPINES)

CITY OF PASIG METRO MANILA)

x -------------------------------------------- x

SECRETARY’S CERTIFICATE

I, ERNESTO VIOVICENTE, under oath, depose and state that I am the Corporate
Secretary of the VALLE VERDE COUNTRY CLUB, INC. (VVCCI), with principal office
address at Capt. Henry Javier Street, Pasig City, do hereby certify that VVCCI, in a
meeting of the Board of Directors held on March 12, 2016 with the presence of a
quorum, approved the following Resolution:

“RESOLVED AS IT IS HEREBY RESOLVED, that the Board of Directors, on

motion duly made and seconded, approves the authorization of General Manager
Ma. Alberta Carolina A. Del Rosario to process, receive and/or transact with the
following government agencies, on behalf of Valle Verde Country Club, Inc.
(VVCCI), including her authority to delegate and appoint her representative(s) to
perform things which may be necessary for the implementation of an act
consistent with VVCCI’s Articles of Incorporation and By-Laws, and the
Corporation Code of the Philippines:

a. Home Development Mutual Fund (HDMF)/Pag-ibig Fund

b. Social Security System (SSS)
c. Philhealth
d. Bureau of Internal Revenue (BIR)

“RESOLVED FURTHER, that this resolution supersedes Resolution No. 179,

Series of 2014-15 passed on September 25, 2015;

“RESOLVED FINALLY, that the General Manager and the Accounting Manager,
be tasked to implement this resolution.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this _____day of

March 2016 at Pasig City.

ERNESTO L. VIOVICENTE
Corporate Secretary
DL No. N26-97-001959
Valid until 11/19/2-17

Attested by:

FRANCISCO C. EIZMENDI
President/Chairman of the Board
DL No. N15-75-016512

SUBSCRIBED AND SWORN to before me this ______________ at Pasig City by

the affiants who exhibited to me their competent identification evidence as stated above.

NOTARY PUBLIC
Doc. No. ___
Page No. ___
Book No. ___
Series of 2016.