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    KABALAKA HOMEOWN ERS ASSOCIATION, INC.(PHASE I)

    BRGY. CALUMPANG , MOLO, ILOILO CITY

    Board Resolution No. __EXCERPTS FROM THE REGULAR BOARD

    MEETING OF KABALAKA HOMEOWNERSASSOCIATION, INC. (PHASE I) HELD LAST DECEMBER

    __, 2013 at KABALAKA HALL, ZONE I, BRGY.CALUMPANG, MOLO, ILOILO CITY.

    RESOLUTION AUTHORIZING THE PRESIDENT OF THE KABALAKA HOMEOWNERS ASSOCIATION TOSELL A PARCEL OF LAND FOR AND IN BEHALF OF THEKABALAKA HOMEOWNERS ASSOCIATION, INC. (PHASEI).

    WHEREAS, the officers and members of the Boardof Trustees of KABALAKA HOMEOWNERSASSOCIATION, INC. (PHASE I) stressed the need for oneperson who can transact business, sign and sealcontracts/agreements, and represent the association inall legal matters for the good of the organization.

    WHEREAS, the Board considering the position,

    qualification and credibility, hereby appoint MARIADEMAFILES to be the Association Representative;

    NOW THEREFORE, upon the motion of EFRENLANGILAO and duly seconded by LEO GRANZO, be it;

    RESOLVED AS IT IS HEREBY RESOLVED toappoint MARIA DEMAFILES as the AssociationsRepresentative and is hereby given the authority to sell aparcel of land for and in behalf of the KABALAKAHOMEOWNERS ASSOCIATION, INC. (PHASE I) covering

    the Transfer Certificate of Title No. T-138014, T-138015, T-138016, T-138017, T-138018, T-138019 and T-138020.

    RESOLVED FURTHER, that this resolution beunanimously approved.

    UNANIMOUSLY APPROVED.I hereby certify to the correctness of the above-

    mentioned resolution.

    BLANDINA PRUDENTESecretary

    F I L O M E N A R O B L E S

    L E O G R A N Z O

    E F R E N L A N G I L A O

    R A M Y G A B O R N O

    E D G A R A D O R A B L E

    S O T E R O

    A B E N I D O

    M A R I A D E M

    A F I L E S

    J U L I O S A M A R O

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    Board Resolution No. __

    Page 2 of 2

    Done this 16 th day of December, 2013 at Brgy.Calumpang, Molo, Iloilo City.

    FILOMENA ROBLES ____________________LEO GRANZO ____________________EFREN LANGILAO ____________________RAMY GABORNO ____________________EDGAR ADORABLE ____________________SOTERO ABENIDO ____________________MARIA DEMAFILES ____________________JULIO SAMARO ____________________

    SUBSCRIBED AND SWORN TO before me this ____day of ______________, 2013 in Iloilo City, Philippines.Affiants exhibit to me their valid IDs, issued in Iloilo Cityas competent proof of identity which are as follows:

    FILOMENA ROBLES ____________________

    LEO GRANZO ____________________EFREN LANGILAO ____________________RAMY GABORNO ____________________EDGAR ADORABLE ____________________SOTERO ABENIDO ____________________MARIA DEMAFILES ____________________JULIO SAMARO ____________________

    Notary Public

    Doc. No. ______;Page No. ______;Book No. ______;Series of 2013.