Republic of the Philippines )

)S.S

WAIVER OF PRE-EMPTIVE RIGHTS

That we, the undersigned stockholders of______________, hereby

waive our pre-emptive rights to subscribe to our proportionate shares of
stock in favor ______________________ to the proposed increase in capital
stock.

Stockholder Stockholder

Stockholder Stockholder

Stockholder Stockholder

Stockholder

We, the undersigned, being the President and Secretary of

_______________, do hereby certify that with the exception of the above, all
the stockholders of record of the_________________, as of ____________
have exercised their preemptive rights to subscribe to the proposed
increase in capital stock of____________________, Php 200,000,000.00 to
Php 250,000,000.

President Corporate Secretary

 SUBSCRIBED AND SWORN TO, before the ___th day of March
2018, affiant exhibiting to me their respective TIN cards issued by
the Bureau of Internal Revenue.

NAME TIN Nos.

Doc no.__;
Page no.__;
Book No.__;
Series of 2018.