CCRESA HOMES INC.

Km. 11, Cabayugan I, Sasa, Davao City

BOARD RESOLUTION NO.______

“RESOLUTION TO DONATE CCRESA HOMES, INC. APPROVED PLAN ON

EXISTING AND PROPOSED ROAD TO DAVAO CITY GOVERNMENT AND
SUBMIT FOR ANY ROAD DEVELOPMENT PROJECTS IN COORDINATION WITH
THE SASA BARANGAY COUNCIL THRU A MEMORANDUM OF AGREEMENT.”

WHEREAS, CCRESA HOMES, INC. has the approved ASSOCIATION PLAN on

existing and proposed road as per blue print of CCRESA MAP hereto attached;

WHEREAS, it has been duly approved by the Board to donate all existing and proposed
road of CCRESA HOMES, INC. to DAVAO CITY GOVERNMENT;

WHEREAS, pending arrival of the APPROVED DEVELOPMENT PLAN of the CITY

GOVERNEMT for CCRESA HOMES, INC., the ASSOCIATION would like to seek
intercession with the SASA BARANGAY COUNCIL thru MEMORANDUM OF
AGREEMENT for the implementation of any development projects for the Association.

WHEREAS THEREFORE, the OFFICERS of CCRESA HOMES, INC. affixed their

signatures herein below;

Signed this _____ day of August 2009

CEFERINA B. EMNACE NENITA CAÑETE

CCRESA President CCRESA Secretary

BONIFACIO M. ALBA LYDIA P MANIWANG

CCRESA Vice President CCRESA Treasurer

BOARD OF DIRECTORS

WILBERTO TURA TRANQUILINO ALABA

TRINIDAD ROBLE VICENTE GUTUAL

ILDEFONSO BUNGA-OS ANTONIO CASTRO

ROSALINA GENELAZO CORAZON BENIGAY

EDWARD TURA ALFREDO CASTRO

MARILIE GIANGAN