ABC HOLDINGS CORPORATION`

No. 5 G. del Pilar Street,

Quezon

BOARD RESOLUTIONS

RESOLVED, As It Is Hereby Resolved, That the Corporation be, as it is hereby,

authorized to purchase a certain parcel of land situated at Cuyambay, Tanay, Rizal,
covered by Transfer Certificate of Title No._____________ and with Tax Declaration
No.______, and ehich parcel of land contains an area of
________________________________ (____ ) square meters, more or less, and more
particulary described as follows:

RSOLVED, Further, That ______________________ Chairman of the Board and

President, be hereby authorized to represent the Corporation as its true and lawful
attorney in the processing, execution, and delivery of any and all documents and
papers, and to do whatever act/s necessary for the furtherance of the foregoing
purpose.

RSOLVED, Further, That ______________________ Chairman of the Board and

President, be hereby authorized to represent the Corporation as its true and lawful
attorney in the processing, execution, and delivery of any and all documents and
papers, and to do whatever act/s necessary for the furtherance of the foregoing
purpose.

___September 2019,