DIRECTORS CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS: We, the undersigned majority of the directors and the Corporate Secretary of GENSAN ENTERPRISES, INC. do hereby certify that the Articles of Incorporation of said corporation was amended by a majority vote of the directors and the vote of stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a meeting held on ____________at the principal office of the corporation. The amended provisions of the attached Amended Articles of Incorporation refer to the principal office of the corporation is to be established at 2024 Espaa cor. Basilio Street, Sampaloc, Metro Manila. IN WITNESS WHEREOF, we have hereunto signed this certificate this _____th day of ___________, 2011 at Metro Manila.

__________________________ CARLOS A. DEL ROSARIO TIN: 131-808-397 __________________________ HILDA M. DEL ROSARIO Corporate Secretary TIN: 115-328-167 __________________________ ERNESTO S. PACIS TIN: 141-856-304 __________________________ MAY M. VICENCIO TIN: 136-700-277

___________________________ LAVINIA M. RECREO TIN: 137-277-956

SUBSCRIBED AND SWORN to before me this ______ day of ________________, 20___ in ________________________ by the above-named persons who exhibited to me their Community Tax Certificates as follows: NAME ISSUED COMM. TAX CERT NO. DATE/PLACE

1. CARLOS A. DEL ROSARIO 2. HILDA M. DEL ROSARIO

3. ERNESTO S. PACIS 4. MAY M. VICENCIO 5. LAVINIA M. RECREO

NOTARY PUBLIC Doc. No. _______; Page No. _______; Book No. _______; Series of 20______.