PROPOSED NAME: Astrolabe, Inc.

PRIMARY PURPOSE: To engage in Managerial Information Services and

Consulting tailored for evolving business needs.

PRINCIPAL BUSINESS ADDRESS: 6th Floor, Cambridge Center

Tordesillas corner Gallardo Streets
Salcedo Village,Makati City
1200
Philippines

INCORPORATORS:

Name Nationality Residence

DIRECTORS: Five (5)

Name Nationality Residence

AUTHORIZED CAPITAL STOCK: ONE MILLION PESOS (PhP 100,000.00)

SHARES: ONE HUNDRED THOUSAND (1,000,000), with a par value of One

Peso (PhP1.00) per share

SUBSCRIBERS:
Nationality Number of Amount Amount
Name Shares Subscribed Paid
Subscribed (PhP) (PhP)
12,500.00
12,500.00
 12,500.00
12,500.00
12,500.00

--------------- -------------- ---------------

TOTAL 250,000 250,000.00 62,500.00

TREASURER-IN-TRUST:

CORPORATE BANK:

CORPORATE OFFICERS:
Chairman:
President:
Treasurer:
Secretary:

DATE OF ANNUAL MEETING: 1 JUNE

END OF FISCAL YEAR: 31 DECEMBER

CONTACT PERSON:

TIN No.
TIN No.
TIN No.
TIN No.
TIN No.
TREASURER’S AFFIDAVIT DETAILS

TREASURER-IN-TRUST:

NAME OF BANK: Citibank

BRANCH: Main

NAME OF CORPORATION: Astrolabe, Inc.

PAID-UP CAPITAL: Sixty-Two Thousand Five Hundred Pesos (PhP

62,500.00)