Republic of the Philippines ]

In the City of Davao ] S.s.

x-----------------------------------x

SECRETARY’S CERTIFICATE

I,ANITA CALAGUIM, of legal age, Filipino, married and resident of Davao City, Philippines,
after having been duly sworn in accordance with law hereby depose and say;

1.That I am the incumbent Corporate Secretary of V I c e n t a Gloria –Village

Homeowners Association, Inc. a registered association and existing under the laws of the Republic
of the Philippines with office address at P u r ok 4,Tibungco,Davao City, Philippines;

2.As such Corporate Secretary of the Corporation I, hereby certify that in a special
meeting of the Board of Directors held on July 9, 2010
at 3’oclock in the afternoon, the following resolution was passed.

Resolution No. 01, Series of 2019

‘’RESOLVED, as it is hereby RESOLVED, that the association has hereby authorized

and recognized the waivers executed by and between the V I c e n t a Gloria Village
Homeowners Association, Inc. , and Its previous members for the purpose of cancelation of
their membership and granting the transfer of ownership in favor to its duly recognized new
applicants/members to wit;

Lot Number Previous Member New Applicant Status

Block 3,Lot 12 - S e v e r I no T. S a n I el -Annabelle O cay D r i l l on

single
Block 3,Lot 13 - B e r n a be S. S a n I el Sr. -Z a r rah O c a y D r i l l on
single
Block 3,Lot 5 - Z o s I mo T. C abase -Jonathan S al i n g S a j o n a
married
Block 5,Lot 10 - R I z a l I no T. A r r a n q u e z -R e m e d I o s U n a b I a Ta nga l
in married
Block 3,Lot 8 - Sergio G. Al f e r e z -Rogelio A b e n d a no Duran
married
‘’UNANIMOUSLY APPROVED.

‘’Davao City, Philippines, October 6,2007.

Prepared by; SGD. ANITA
CALAGUIM
Board
Secretary
Approved by ; SGD. MARLON BANLUTA
CA President
3.That the foregoing, resolution has not been amended ,modified or revoked but
is still in full force and
Effect.
4.That I am executing this affidavit to attest to the veracity of the foregoing
declarations as true and correct and to apprise the proper authorities of the same.
IN WITNESS WHEREOF,I have hereunto affixed my signature this day of
November ,2007 in the City of Davao, Philippines.

ANITA
CALAGUIM
Corporate
Secretary

SUBSCRIBED AND SWORN TO BEFORE ME this day of November,2007,

in the City of Davao, Philippines .Affiant exhibiting to me his CTC No.
dated and issued
At Davao City, Philippines.

Doc .No. ;
Page No. ;
Book No. ;
Series of 2007.