Republic of the Philippines )

) s. s.
x----------------------------------------------x

BOARD RESOLUTION
I, MARIE CARMIE S. MERCADO, of legal age, Corporate Secretary of
BAYVIEW INTERNATIONAL TOWERS CONDOMINIUM ASSOCIATION, INC.,
a duly organized domestic corporation doing business under and by virtue of
Philippine laws, with principal place of business at Bayview International
Towers Condominium, Tower 2, Barangay Tambo, Roxas Boulevard,
Parañaque City, Metro Manila, hereby certify that at a special meeting of the
Board of Directors held on October 22, 2018 at which there was a quorum,
the following board resolutions were unanimously passed :

RESOLVED AS IT HEREBY RESOLVED, to authorize the

corporation as it is hereby authorized to effect the appropriate judicial
action to annul, invalidate and void the bidding of the following units:

UNIT NO. PREVIOUS OWNER DELIQUENT AMOUNT

RESOLVED LASTLY, to authorize and designate MS. EMILIE L.

SIMON to sign, execute, and deliver any other appropriate documents
implementive hereof beneficial to the interest of the corporation. The
specimen signature of MS. EMILIE L. SIMON is as follows:

SPECIMEN SIGNATURE

MS. EMILIE L. SIMON _____________________

IN WITNESS WHEREOF, I have hereunto affixed my hand this ___ day

of ________________, 2018 at _____________________________.

__________________________
MARIE CARMIE S. MERCADO
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ___ day of

________________, 2018 at _____________________________, affiant:
is personally known to the notary public;
 was identified by notary public through Competent Evidence of Identity as
defined by Rules on Notarial Practice of 2004, thru the presentation/production of
the ff:

Driver’s License No. TIN ID No. _________________ Com. Tax Cert. No.
________________ Passport No. _______________ ______________ issued on
SSS ID No. _________________ ___________ issued at
Company I.D.
_________________.
GSIS ID No. _________________
________________

Doc. No. _______;

Page No. _______;
Book No._______;
Series of 2018.

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