Republic of the Philippines

PHILIPPINE ECONQMIC ZONE AUTHORITY

Roxas Boulevard corner San Luis. Street
Pasay city

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CERTIFICATE OF BOARD RESOLUTION . 6:
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certify that at the Board Meeting of the Philippine, Econom~cZone
held on 13 August 2d08,during which a quorum was present, the
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was approved: - - - - - - - - - - - - - - -

RESOLUTION NO. 08.445

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RESOLVED, That the PEZA Board hereby APPROVES the recommendation

of ~ a n a ~ j r n e n
tot rationalize the incentiveq granted to developers/operators of
Informati07 Technology (IT) Parks and Centers located outside Metro Manila, as
follows: I'
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No incentives shall be granted to developers/opet-ators of fully
developed
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IT Parks and Centers located outside Metro ~ a n i l aand
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Only the Special 5% Tax on Gross Income incentive shall be granted

i to developers/operators of n development IT Parks and Centers
outside of 'Metro Manilai
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, RE~OLVEDFURTHER, That the above rules shall take effect on 11' July
2006. 1
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FURTHERMORE, That all other PEZA Board . Resolutions,

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JENNY JUNE G. ROMERO

Acting Corporate Secretary
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I Republ.ic:oflhe.;Philippines
.P.HI.LI,~PIN;~.~EEo,NoMIGtONE,.AlJTtJORlTY
.coinet:San 'Luis Street
~~xa&~~pl;lllevard ,.'
Pasay City.
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-CERTIFIGATE.:OF'BOARDRESOdllTlQN

This:-ista certify that.:atthe Board Meeting .of the Philippine ~aonbmicZone.

AuU.lority r(P:EW) hdil ori; :OO:.September 2004, during which a quorum was
prese.rit.,..th&-
folla*og resol;lfiori.was;a;pprtlved:

.-RESOWED;..,That PE.ZA Board. Resolution No. 00-411 dated. 29

D.e.ce.mbre.r'ZDO"q, .providing: {fbr.the Guidelineson.the .Registration trf .Infocmafion.
Techhol,o,gy. (IT) :~nlerpiise.sand the 'Establishment and Operation: of. IT
. ~ar&l~.uilbing~,,'is: hereby a,m.endeii, specifically :to reduce the minimum area
~requiiemeat.
.._ .. .for .the-'estabtiidirnent:,of an Information Technology (IT) Park from
five (5)--he~ares.t~ one: (Qhedtare; :Provided, however, that at least fifty-percent
bed&oted;.to IT.
(50%) fh-er.ecrf:'sh.all:

RESOLVED FWRMER;,.That all other

, , above i ~ o a r d~ e s o l u ~ shall
b n remain i nforce
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JENNY JUNEG. ROMERO

Acting Corporate Secretary