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HAPPYFRIENDS MISSION INC.

By-pass Road, Guyong, Sta. Maria, Bulacan


Republic of the Philippines
}
Municipality of Sta. Maria
} S.S.
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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.

Notary Public