NOTICE TO CHANGE NOMINEE/

ALTERNATE NOMINEE OF THE ONE PERSON CORPORATION

Date: __________________

Company Registration and Monitoring Department

Securities and Exchange Commission
Secretariat Building, PICC Complex
Roxas Blvd., Pasay City

Sirs/Ma’ams:

In compliance with Section 126 of the Revised Corporation Code of the

Philippines, the undersigned hereby notifies your good office of a change in the
nominee and alternate nominee of (NAME OF THE COMPANY), as indicated in its
Articles of Incorporation with (insert here SEC REGISTRATION NUMBER).

The undersigned respectfully submits the names of the new nominees and
their respective consent as follows:
Name Nationality Residence
Nominee: _______________
Alternate
Nominee: _______________

I hereby consent to my appointment as Nominee:

______________________
(NAME)
(TIN No.)

I hereby consent to my appointment as Alternate

Nominee: _______________________
(NAME)
(TIN No.)

Certified Correct:

(NAME AND SIGNATURE OF)

Single Stockholder/President
TIN: xxxxxxxxxxxxxxxxxxxxx

Republic of the Phlippines)

xxxxxxxxxxxxxxxxx ) S.S.

SUBSCRIBED AND SWORN TO before me in _______________ on

______________ by the above-named individual as the Single
Stockholder/President of the OPC who personally appeared before me and exhibited
to me her competent evidence of identity consisting of ________________ issued on
______________________________.

Doc. No. ______;

Page No. ______;
Book No. ______;
Series of ______.