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SECRETARY'S CERTIFICATE
"RESOLVED, that the President, BRAD PITT, be authorized to act for and
in behalf of the corporation to SELL, TRANSFER AND CONVEY to any
interested person or entity who is willing, ready and able to buy, under such terms
and conditions and in such price he may deem favorable, a certain parcel of land
described below located in XXXXXX which is owned and registered in the name of
the corporation, and in furtherance of and for the implementation of the power and
authority thus granted, to sign, make and execute such documents as may be
necessary."
A parcel of land [Lot 888-A Psd. 11-xxxx] being a portion of lot 888 situated
in Mabolo St., Cebu City xxxx bounded on the N. along lines xxxxx, along the
E. by lot xxxx, along the S. by lot xxxxx and along the W. by lot xxxxxxx.
BRAD PITT
President
WITNESS MY HAND AND SEAL, on the date and place first above written.
JULIA ROBERTA
Notary Public for Cebu City and Cebu Province
Pryce Tower, J.P. Laurel Avenue,
Cebu City, Philippines.
Notarial Commission No. 280
Until December 31, 2017
Roll No. 64337
PTR No. 249755; 01-15-17; C.C.
IBP Life Member Roll 890786
MCLE Compliance No. III-335512; 01-11-2012
Issued at Cebu City
Doc. No.______;
Page No. ______;
Book No.______;
Series of 2017.