DIRECTORS CERTIFICATE OF AMENDMENT

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned Chairman, Corporate Secretary and majority of all the members of the Board of Directors of ___________________, a duly organized and existing under the laws of the Philippines, hereby certify: That the attached document is a true and correct copy of the Articles of Incorporation of _____________________, as amended by the affirmative vote of the stockholders owning or representing at least 2/3 of the corresponding capital stock during a meeting held on ______________ at its office in ________________________. Likewise this has also been approved by at least a majority vote of its members of the Board of Directors on the same date. The amendment thereto refers to the change of principal office address from _____________________ to _________________________. IN WITNESS WHEREOF, the parties have hereunto set their hands this ____th day of ____________, 2012 in __________________, Philippines.

____________________ Chairman CTC No. Issued on Issued at

________________________ President CTC No. Issued on Issued at Countersigned by:

____________________ _______________________ Vice President/Director Secretary CTC No. CTC No. Issued on Issued on Issued at Issued at SUBSCRIBED AND SWORN TO before me this _ th day of ____________, 2012 in _________________. Affiants exhibiting to me their respective Community Tax Certificate No. indicated below their names. Doc. No. _______; Page No. _______; Book No ________; Series of 2012.