REPUBLIC OF THE PHILIPPINES }

} S.S.

SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, IAN NORMAN E. DATO, Filipino, of legal age, with office address at Unit 3103A,
East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, after having
been duly sworn in accordance with law, depose and state that:

1. I am the duly elected and incumbent Corporate Secretary of 77 LIVING SPACES, INC.
(the “Corporation”), a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office address at Unit 1503,15/F China Bank Corporate Center,
Lot 2, Samar Loop Corner Road 5, Cebu Business Park, Cebu City, Philippines.

2. During the special meeting of the Board of Directors of the Corporation held on
September 20, 2018, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously adopted and approved:

“BE IT RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation

authorizes MARIA MILAGORS AÑASCO and/or AILEN SUCO, the respective
Village Supervisor and Officer-in-Charge of the Florence Subdivision by Aldea Premier,
a project of Corporation, and/or any and all of the lawyers of the ROSAL BACALLA
FORTUNA HELMUTH-VEGA AND NACUA LAW OFFICES with office address at
Rm. 302, 8990 Corporate Center, Negros St., Cebu Business Park, Cebu City, to
represent the Corporation in whatever case filed by the Corporation against JOHN
ARVIN TORRES LARGO and/or vice-versa; to sign for and on behalf of the
Corporation especially but not limited to the Joint Judicial Complaint-Affidavit and the
Verification and Certificate of Non-Forum Shopping, and to file any and all pleadings
relevant thereto, as well as to cause the preparation of the same; to represent and appear
for and on behalf of the Corporation in any and all stages of all cases filed by and against
the same; to testify for and on behalf of the corporation and to submit questions to
mediation/arbitration and/or enter into such stipulation of fact or compromise
agreements, either total or partial, under such terms and conditions as the aforementioned
representatives deem beneficial to the corporation.”

3. The afore-quoted resolution shall be in force and effect unless otherwise

revoked/amended/cancelled.

4. I hereby certify that the foregoing resolution is the full, true and correct copy of the
resolution of the Board of Directors of the Corporation, which was duly called and held in all respects as
required by law and the By-Laws of the Corporation, at which meeting the majority of the members of the
Board of Directors of said Corporation were present and voted in favor of said resolutions.

IN WITNESS WHEREOF, I have hereunto set my hands this ____ day of _________________
in _________________, Philippines.

IAN NORMAN E. DATO

Corporate Secretary

SUBSCRIBED AND SWORN to before me in this __ day of ____________, in ____________,

Philippines, affiant exhibiting to me his TIN 207-277-177.

Doc. No.: ______;

Page No.: ______;
Book No.: ______;
Series of 2018.