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