Board Resolution Deed Of Donation

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 CCRESA President

NENITA CAÑETE CCRESA Secretary

BONIFACIO M. ALBA CCRESA Vice President

LYDIA P MANIWANG 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