REPUBLIC OF THE PHILIPPINES)

MUNTINLUPA CITY ) S.S.

SECRETARY'S CERTIFICATE

I, Marvin M. Celedio, with address at Block 16 Lot 14 Dollar St., Villa Carolina I Village, Tunasan,
Muntinlupa City, having been duly elected and qualified Corporate Secretary of ELENI-CHRIS
INVESTMENTS CORPORATION, a corporation duly organized and existing under and by virtue of Philippine
laws (the “Corporation”), do hereby certify that:

I am familiar with the facts herein certified and duly authorized to certify the same;

At the meeting of Board of Directors of the Corporation duly held and convened on
________________ at which meeting a quorum was present and acted throughout, the following
resolution was approved, and the same has not been annulled, revoked and amended in any way
whatsoever and the same is in full force and effect on the date hereof:

“RESOLVED, That ELENI-CHRIS INVESTMENTS CORPORATION (the “Corporation”)

authorize as it hereby authorizes its President, Ms. Judith Bastasa to purchase a
condominium at Fairway Terraces Unit 204, Villamor Airbase, Pasay City, Philippines (the
“PROPERTY”) from DMCI Homes.”

RESOLVED, FURTHER, that the above representative be authorized to: (i)

negotiate, communicate and transact with DMCI and/or its authorized representatives
regarding the PROPERTY; (ii) sign, execute and/or deliver any and all documents in
connection with the above transaction; (iii) to withdraw the funds/monies of the
CORPORATION by checks , receipts, drafts, bills of exchange, withdrawal slips, orders for
payment for the subject PROPERTY; and (iv) to sign, endorse, draw, accept, make, execute
and/or deliver, for negotiation, payment, deposit or collection, checks, receipts, drafts,
bills of exchange, orders for payment and/or other similar instruments in connection with
the subject transaction, including the authority to avail of all other banking services, apply
for and enroll in electronic banking channels and appoint its authorized users; and (v) do
such any other act or thing that may be required necessary or incidental to carry out
effectively any and all of the purposes for which this authority is hereby given.

RESOLVED, FINALLY, that all things/acts done and documents executed and entered into
by the aforementioned representatives pursuant to and in accordance with the foregoing
authorities are hereby confirmed, affirmed and ratified.”

IN WITNESS WHEREOF, I hereunto affix my signature this 13th day of July, 2018 at Muntinlupa
City, Philippines.

MARVIN M. CELEDIO
 Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of _____ 2018, affiant exhibited to me
his/her ____________ issued on _______________ at ___________ as his/her Competent Evidence of
Identity and Tax Identification No. ___________ issued on ___________ at ____________.

NOTARY PUBLIC

Doc. No. ___;

Page No. ___;
Book No. ___;
Series of ____.