Republic of the Philippines )

___________________ ) s.s.

DIRECTORS’ CERTIFICATE

WE, the undersigned Board of Directors and the Corporate Secretary, do hereby certify that the
Articles of Incorporation of ____________________ was amended by an affirmative vote of the directors
during the Board meeting held on ______________ and unanimously approved by the stockholders owning
or representing at least two-thirds of the outstanding capital stock at a meeting held for that purpose at the
principal office of the corporation on __________.

The amended provisions of the attached Amended By-Laws refer to:

Article Subject From To

SEVENTH Authorized Capital Stock ____ Million Pesos ____ Million Pesos
(P___,000,000.00) (P___,000,000.00) divided
divided into ____ into ____ shares with a par
shares with a par value of ___ _ each
value of ___ _ each

IN WITNESS WHEREOF, we have hereunto set our hands this ____ day of _______, 2018 at
______________, Philippines.

Chairman/President Vice President/Treasurer

TIN No. 123-456-789-000 TIN No. 123-456-789-000

Corporate Secretary/Director Director

TIN No. 123-456-789-000 TIN No. 123-456-789-000

Director
TIN No. 123-456-789-000

SUBSCRIBED AND SWORN TO before me, a Notary Public for and in _______________, the parties
exhibiting the following government issued ID cards as competent evidence of their identity.

Doc No. ____

Book No. ___
Page No. ___
Series of _____