SECRETARYS CERTIFICATE

I, Mrs. Evangeline C. del Mundo, the duly elected and qualified Corporate
Secretary of Drugmakers Biotech Research Lab. Inc., a domestic corporation duly
organized and doing business in accordance with the laws of the Philippines, with
principal office at E and E Industrial Complex, Narra Road, Brgy. San Antonio, San
Pedro, Laguna hereby certify that a special meeting of the Board of Directors on April 5,
2011 wherein a quorum was met, the following was adopted and approved as follows:

Resolution No. 2011- 009

BE IT RESOLVED, AS IT IS HEREBY RESOLVED, that the corporation

agrees to sell Isuzu Aluminum van with the following details:

MAKE/TYPE : ISUZU ALUM. VAN

SERIAL NO. : PABNKR66EL2203590
MOTOR NO. : 4HF-938886
YEAR MODEL : 2003
PLATE NO. : XGR-437

FINALLY RESOVED, that MR. ELIEZER V. DEL MUNDO, President of the

Company is hereby designated as the person authorized, on behalf of the corporation to
execute, acknowledge and to sign for the deed of sale of the above described vehicle for
and behalf of the corporation.

Approved,

WITNESS MY HAND AND SEAL of the corporation this _______ day of

_______, in____________.

MRS. EVANGELINE C. DEL MUNDO

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___________day of

_________________, at the City of ________________, affiant exhibiting to me her
CTC# 18601349 issued on January 5,2011 at Municipality of San Pedro, Laguna.

NOTARY PUBLIC

Doc No.________
Page No. _______
Book No. _______
Series of 2011