TEMPLATE FOR

HOLDING
COMPANIES

REPUBLIC OF THE PHILIPPINES )

CITY OF MAKATI, METRO MANILA) S.S.

AFFIDAVIT OF UNDERTAKING TO CHANGE NAME

I, __________________________, of legal age, with office address at

____________________________________________, after being duly sworn to in
accordance with law, hereby depose and state:

1. I am an incorporator of _________, which is in the

process of registration with the Securities and Exchange
Commission.

2. That, I, in behalf of said corporation, hereby

undertake to change its corporate name in the event another
person, firm or entity has acquired a prior right to the use of
the said firm name by virtue of registration with other
government agencies or our name is identical or deceptively or
confusingly similar to that of any existing corporation or to any
other name already protected by law or is patently deceptive,
confusing or contrary to existing laws.

3. That this affidavit is executed to attest to the truth

of the foregoing and for whatever legal purpose and intent it
may serve.

Affiant

SIGNED, SUBSCRIBED AND SWORN to before me this ___th day of _______

2008 in _____________, Metro Manila, by the affiant, who is personally known to
me and exhibiting to me his __________________ issued at _________, Metro Manila
on __________________, a competent evidence of identity as defined by Section 12
of the Rules on Notarial Practice.

Doc. No. :
Page No. ;
Book No. ;
Series of 2008.
1.71AFFIDAVIT_OF_UNDERTAKING_TO_
CHANGE_NAME-TEMP4COMPANIES