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XXX Corporation

Board Resolution No. 11-2014

The following resolution was passed at a meeting of the Board of Directors of XXX Corporation

(herein referred to as “the Corporation”) on the days of March 9, 2014.

It was resolved that :

Mr. PEDRO PEDRITO, with PRC Lic. No. 10111 and President of PPP Real Estate Lessor and

PPP Management Group, Inc. be hereby authorised to occupy the 3rd floor previously assigned to him

as his office. In addition, ALL rental fees due to him shall be waived by the company.

Dir. Jaime L. Cruz

Dir. Joey Albert A. Santos

CERTIFIED TRUE COPY

Ma. Anna C. Piscos

Executive Secretary