DIRECTORS’ CERTIFICATE

We, the undersigned, being the Chairman and Secretary and the members of the board
of Directors of __________________________ (the “Corporation”), hereby certify that the
accompanying Amended Articles of Incorporation of the Corporation reflecting the
amendment to:

a) ARTICLE SEVENTH, increasing the authorized capital stock from

__________________ divided into _________________shares with a par
value of ___________________ per share to ____________________ divided
into _____________ shares with a par value of _______________ per share,

is true and correct, and that the amendment was approved by all the members of the
Board of Directors and by the stockholders owning and/or representing One Hundred (100%)
percent of the outstanding capital stock of the Corporation at their respective meetings held
on __________________ at the office of the Corporation.

          IN WITNESS WHEREOF, the undersigned members of the Board of Directors,

including the Chairman and Secretary, have hereunto set their hands on
_____________________ at ___________________.

NAME
Chairman/ Director
TIN: ______________

NAME NAME
Director Secretary/Director
TIN: ________________ TIN: _____________

SUBSCRIBED AND SWORN to before me, a Notarial Public for and in _____________,
Philippines, on ________________________, by the following affiants, whose respective
identified have confirmed through competent evidence of identity, as follows:
Name Competent Evidence
Of Identity
Doc. No. ____;
Page No. ____;
Book No. ____;
Series of ____.