Republic of the Philippines)Quezon City )S.S.x - - - - - - - - - - - - - - - x

SECRETARY'S CERTIFICATE

I, ROBERT L. GATCHALIAN, Filipino citizen, of legal age, married and with office address at__________________________, after being first duly sworn, depose and state as follows:

1. That I am the incumbent Corporate Secretary of SACRAMENTO REALTY CORPORATION, a corporation duly organized and existing under Philippine laws, with principal office at Rm. 303 Federation Center Bldg., Muelle de Binondo, Manila;

2.In a special meeting of the Board of Directors of the aforesaid corporation duly called and held on _____________ and wherein a quorum was present, the following resolution was unanimously approved pursuant to the Minutes of the Special Meeting of the Stockholders of SACRAMENTO REALTY CORPORATION dated _______________, the Board approved the following resolution, to wit:

RESOLUTION:

RESOLVED, AS IT IS HEREBY RESOLVED, that all the corporations rights, benefits, title, interest over a parcel of land covered by Transfer Certificate of Title No. _______________located at ____________be assigned to Luwell Realty Corporation, a corporation duly organized and existing under the Philippine laws.

RESOLVED FURTHER, as it is hereby resolved, that _______________, the _____________, be as he is hereby authorized to sign, execute, all papers and documents needed and necessary to carry into effect the aforesaid purpose. -Page 2-

3.I hereby CERTIFY that the above quoted resolution remains in full force and effect and has not been amended, modified or revoked as of this date and that the specimen signatures of the corporate officers appear above.

AFFIANT FURTHER SAYETH NAUGHT. IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ at _____________, Philippines.

ROBERT L. GATCHALIANAffiant

SUBSCRIBED AND SWORN to before this _______________, here at Quezon City, Metro Manila.

DOC. NO. ______; PAGE NO. ______; NOTARY PUBLICBOOK NO .______; SERIES OF 2014.