SECRETARY’S CERTIFICATE

I, CASSIE ADRIENNE L. TAGUPA of legal age, Filipino, being the duly elected and
qualified Corporate Secretary of SEVEN HILL TRIBES COLLEGE INC., with office address at
SAYRE HIGHWAY, SAN JOSE, MALAYBALAY CITY, under oath, do hereby certify that the
SEVEN HILL TRIBE COLLEGE INC. has no pending case of intra-corporate dispute.

RESOLVED further, that JAMES M. VIOLON, the PRESIDENT OF THE

CORPORATION is hereby, authorized to transact, execute and sign all documents in behalf of the
Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 15 th day of January,

2010 at Malaybalay City Bukidnon.

CASSIE ADRIENNE L. TAGUPA

Corporate Secretary

Subscribed and Sworn to before me this 15th day of January 2010 at Malaybalay City, affiant
exhibited to me his CTC No. 3012758 issued on January 5, 2010 at Malaybalay City.

ATTY. GIBSON V. LIU

Notary Public
My Commission Expires Dec. 31, 2010
Roll of Attorney No. 34567
IBP No. 12345/2-5-12/Manila
PTR No. 87654/1-2-20/MALAYBALAY CITY

Doc. No. 16
Page No. 97
Book No. XIV
Series of 2010.