SECRETARY'S CERTIFICATION

I, AVELINO P. APARENTE, Secretary of the Phillppine Ecumenical Action for

Community Empowerment (PEACE) Foundation Inc., do hereby certify that the following
names were Trustees of the PEACE Foundation as duly elected during its General Assembly last
December 7, 2008:

Mark V. Amor
Fr. Rodrigo R. Anoran
Avelino P. Aparente
Romulo J. Dela Rosa, Jr.
Edgar A. Lopez
Prof. Cristita A. Mallari
Daniel D. Mendoza
Prof. Teodoro C. Mendoza
Basilio P. Propongo (RIP)
Manuel P. Quiambao
Romulo C. Tapayan

The new Board elected its officers, namely:

Prof. Teodoro C. Mendoza – Chair

Manuel P. Quiambao – Vice-Chair
Romulo J. dela Rosa – Secretary
Prof. Cristita M. Mallari – Treasurer
Basilio P. Propongo (RIP) – Auditor

Mr. Dela Rosa resigned from his post of Secretary in February 2009. He was replaced
through a Board Resolution (#09-05-SEC) by Avelino P. Aparente.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 20th day of July 2009.

AVELINO P. APARENTE
Secretary

SUBCRIBED AND SWORN to before me this ______ day of ________ 2009. Affiant
exhibiting to me his Community Tax Certificate No. 05470272 issued in Ormoc City on January
26, 2009.

Doc. No. ____________

Page No. ____________
Book No. ___________
Series No. ___________