BOARD RESOLUTION Bangsamoro Study Group Resolution Number: 001 Series of 2014

At a meeting of the Board of Trustees of Bangsamoro Study Group hereinafter referred to as BSG!" the follo#ing resolutions #ere proposed and appro$ed by the Board: WHEREAS" Atty% &ainudin S% 'alang has tendered his formal resignation as the ()e*uti$e +ire*tor of BSG effe*ti$e ,,,,,,,,,,,,,,,,,,," #hi*h a*t #as a**epted by the Board on ,,,,,,,,,,,,,,,,,,,,WHEREAS" by reason of e)igen*y" the Board" after deliberation" has deemed it ne*essary to appoint an offi*er in an interim *apa*ity to ser$e for the time being until a su**essor shall ha$e been duly ele*ted to the position of ()e*uti$e +ire*torRESOLVED" that effe*ti$e immediately" all su*h po#ers and authority as are a*tual" ne*essary or in*idental pre$iously *onferred by the Board to Atty% &ainudin S% 'alang" in his *apa*ity as ()e*uti$e +ire*tor are hereby deemed re$o.ed and terminatedRESOLVED, further" that the Board hereby designates and appoints the follo#ing offi*ers #ho shall ser$e as su*h" unless he or she resigns" is remo$ed from offi*e" or is other#ise dis/ualified: 0osition 1nterim ()e*uti$e +ire*tor Se*retary Name ATT2% NAG31B G% S1NAR1'B4 1SR((N 5% '46A''A+

RESOLVED, further" that the offi*ers of the *orporation shall hereby a*t in a**ordan*e #ith the po#ers" duties and responsibilities duly *onferred to them by the board" in*luding e)e*ution of any and all do*uments and *ertifi*ates" as su*h offi*ers shall deem ne*essary and ad$isable" to *arry out the purposes and intent of the foregoing resolutionsRESOLVED further" that any a*tions ta.en by su*h offi*er prior to the date of the foregoing resolution adopted hereby are #ithin the authority *onferred thereby are hereby ratified" *onfirmed and appro$ed as the a*ts and deeds of this *orporation1T 1S 6(R(B2 7(RT181(+ by the undersigned that the foregoing resolution #as duly passed by the Board on ,,,,,,,,,,,,,,,,,,," in a**ordan*e #ith the By9:a#s" Arti*les of 1n*orporation of the *orporation" and e)isting la#s of the 0hilippines and that the said resolution has been duly re*orded in the 'inute Boo. and is in full for*e and effe*t%

ATT2% :A1SA '% A:A'1A Trustee

ATT2% 1S6A5 ;% 'AST3RA Trustee

ATT2% RAS4: 2% '1T'3G" <R% Trustee

ACKNOWLEDGMENT Republi* of the 0hilippines! 71T2 48 74TABAT4% % % !S%S 0ersonally appeared before me this ,,,,,,,,,,,,,,,,,,,,,,,,,,, at 7otabato 7ity 0hilippines the follo#ing persons #ith *ompetent e$iden*e of identity Atty% 1sha. ;% 'astura Atty% Rasol 2% 'itmug Atty% :aisa '% Alamia all .no#n to me to be the same persons #ho e)e*uted the foregoing instrument and they a*.no#ledged to me that the same is their free $oluntary a*t and deed% =1TN(SS '2 6AN+ AN+ S(A:%

+o*% No% ,,,,,,,0age No%,,,,,,,,Boo. No%,,,,,,,,Series of 2014%

SECRETARYS CERTIFICATE 1" 1SR((N 5% '46A''A+" 7orporate Se*retary of ,,,,,,,,,,,,,,,,,,,,,,,,,,," after ha$ing been duly s#orn to in a**ordan*e #ith la#" hereby *ertify T6AT: 1% 1 am the duly ele*ted and /ualified 7orporate Se*retary of ,,,,,,,,,,,,,,,,,,, hereinafter >BSG?!" a non9sto*." non9profit *orporation duly organi@ed and e)isting by $irtue of the la#s of the Republi* of the 0hilippines" #ith prin*ipal offi*e and pla*e of business at ,,,,,,,,,,,,,,,,,,,,,,% 2% As su*h 7orporate Se*retary" 1 ha$e *ustody of the *orporate re*ords of the 7orporation" in*luding the minutes of the Board of +ire*tors% A% 1n a spe*ial meeting of the Board of +ire*tors of BSG held last ,,,,,,,,,,,,,, at ,,,,,,,,,,,,,,,,,,,,,,,,, at #hi*h a /uorum #as present" the follo#ing resolutions #ere unanimously appro$ed" to #it:
RESOLVED, that the Board hereby designates and appoints Atty% Naguib G% Sinarimbo as the 1nterim ()e*uti$e +ire*tor and shall ser$e as su*h in a**ordan*e #ith the po#ers" duties and responsibilities duly *onferred to the ()e*uti$e +ire*tor by the board" unless he resigns" is remo$ed from offi*e" or is other#ise dis/ualifiedRESOLVED further" that effe*ti$e immediately" all su*h po#ers and authority as are a*tual" ne*essary or in*idental pre$iously *onferred by the Board to Atty% &ainudin S% 'alang are hereby deemed re$o.ed and terminatedRESOLVED further" that any a*tions ta.en by su*h offi*er prior to the date of the foregoing resolution adopted hereby are #ithin the authority *onferred thereby are hereby ratified" *onfirmed and appro$ed as the a*ts and deeds of this *orporation- >

4% The foregoing resolution is still in full for*e and effe*t and has not been amended or re$o.ed by $irtue of the said resolution% IN WITNESS WHEREOF, 1 ha$e hereunto set my hand this ,,,,,,,,,,,, day of ,,,,,,,,,,,,,,,,, in 7otabato 7ity" 0hilippines%

1SR((N 5% '46A''A+ 7orporate Se*retary SUBSCRIBED AND SWORN to before me this ,,,,,,,,,,,,,,,,,,,,," affiant #ho is personally .no#n to me and .no#n to be the same person #ho e)e*uted the foregoing instrument" e)hibited to me her *ompetent e$iden*e of identity%

+o* No%,,,, 0age No%,,,, Boo. No%,,,, Series of 2014