REPUBLIC OF THE PHILIPPINES)
CITY OF CEBU
) S. S.
SECRETARYS CERTIFICATEKNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of BOLJOON HOLDINGS,
INC., a domestic corporation duly organized and existing under and
by virtue of the laws of the Republic of the Philippines, DO HEREBY
CERTIFY that at a (regular/special) meeting of the Board of
Directors of said corporation held at its principal office in 161
One Wilson St., Lahug, Cebu City, Philippines on the 23rd day of
April 2015, duly called for the purpose, a quorum being present and
acted throughout, the following resolutions were unanimously
adopted, and are now in full force and effect:
RESOLVED, that the President, ROBERTO Gomez, be authorized to
act for and in behalf of the corporation to SELL, TRANSFER AND
CONVEY to any interested person or entity who is willing, read and
able to buy, under such terms and conditions and in such price he
may deem favorable, a certain parcel of land described below
located in the Municipality of Santander, Cebu which is owned and
registered in the name of the corporation, and in furtherance of
and for the implementation of the power and authority thus granted,
to sign, make and execute such documents as may be necessary.A
parcel of land (Lot No. 7023; Cad 805-D, Module IV, situated in the
Barrio of Liloan, Municipality of Santander, Province of Cebu,
Island of Cebu. Bounded on West, along line 1-2 by Lot 7020; on the
Northwest, along line 2-3, by Lot 7019; on the North, along line
3-4 by Lot 7016; on the East, along lines 4-5-6-7 by National Road,
on the Southwest, along lines 7-8-9 by lot 7025; on Corner 9 by Lot
7024; on the West, along line 9-10 by Lot 7022; along line 10-1 by
lot 7021; all of Cad 805-D. xxx containing an area of SIX THOUSAND
THREE HUNDRED FIFTEEN (6,315) SQUARE METERS, more or less.
RESOLVED, FURTHER, to grant to the President, ROBERTO Gomez,
full power and authority to do and perform all and every act
requisite or necessary to carry into effect the foregoing
authorities.
I FURTHER CERTIFY that the person herein designated as officer
of this Corporation has been duly elected in accordance with the
By-Laws and now hold the office in this Corporation as stated
therein.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
25th day of April 2015 at Cebu City, Philippines. J. SanchezJOAN
SANCHEZ
Corporate Secretary
ATTESTED TO BY:Roberto Gomez
ROBERTO Gomez
President
SUBSCRIBED and sworn to before me, this 25th day of April 2015
at Cebu City, Philippines, by JOAN SANCHEZ with Passport No.
EC69854 issued on September 11, 2014 at Cebu City.Doc. No. 22;
Page No. 3;
Book No. III;
Series of 2015.
