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ARELLANO, MARK ADRIAN P.

ASSIGNMENT 1

SECRETARY'S CERTIFICATE

As corporate secretary, I certify that last 12 June 2018 the Board of


Directors of VIDAD REALTY CORPORATION (VRC) met at its principal office
in 1452 P. Burgos Street, Bel-Air, Makati City and passed the following resolution
which to date remains effective without amendments:

"Resolved that the Corporation shall allow the sale of the 400 sq. meter
parcel of land and its improvements at Puerto Princesa City to CARON P.
QUIAMBAO."

Makati City, 11 July 2018.

(SGD). RICO E. PEREZ


Corporate Secretary

JURAT

SIGNED AND SWORN before me this 14 August 2018 at Manila, after


affiant exhibited to me his Passport JJ2003*, issued 09 January 2018 at Manila.

(SGD) Jose R. Mendoza


Notary Public for Manila
Suite 212 Burke Building, Escolta, Manila
Commission Serial 65453
Until Dec. 31, 2019
Roll of Attorney 38718
PTR 56789; 1-12-19; Manila
IBP 24680; 1-12-19; Manila

Doc. 9;
Page 1;
Book I;
Series of 2019.

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