BOARD RESOLUTION

No. ____, Series of 2016

RESOLVED, THAT consent of the board be and is hereby accorded to

close the following non-operational bank accounts of the company with
immediate effect.

Allied Bank Naga Branch Account No. 0430821133

RESOLVED Further, THAT Mr./Ms. _________________. Managing

Director and/or Mr./Ms ____________________ Director be and are
hereby authorized to complete all the formalities to give effect to the
said resolution.

RESOLVED Finally, THAT a copy of the said resolution duly signed by any
director of the company be given to the bankers for taking the same on their
records.

There being no more issues to discuss and upon motion duly made and
seconded, the meeting was adjourned at __________ in the ___________.

Attested by:

__________________________
Chairman-Presiding Officer

I HEREBY CERTIFY to the correctness of the foregoing

minutes.

______________________
Corporate Secretary
Affiant

SUBSCRIBED AND SWORN before me this ___ day of __________

at Naga City, Philippines, affiant Raymond Baares exhibiting to me, for
identification purposes, his Drivers License No. ________________ valid
until _______________.

Doc No. _____________

Page No._____________
Book No. ____________
Series of 2016.