THIS IS TO CERTIFY that the amended articles of incorporation of the CEBU AIR, INC. (Amending Article VI thereof.) copy annexed, adopted on July 19, 2007 by majority vote of the Board of Directors and by the vote of the stockholders owning or representing at least two-thirds of the outstanding capital stock, and certified under oath by the Secretary and a majority of the Board of Directors of the corporation was . approved by the Commission on September 07, 2007 pursuant to the provision of Section 16 of the Corporation Code of the Philippines, Batas Pambansa Big. 68, approved on May 1, 1980 and copies thereof are filed with the Commission. Unless this corporation obtains or already has obtained the appropriate Secondary License from this Commission, this Certificate does not authorize it to undertake business activities requiring a Secondary License from this Commission such as, but not limited to acting as: broker or dealer .in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company, pre-need plan issuer, general agent in pre-need plans and time shares/club shares/membership certificates issuers or selling agents tbereof. Neither does this Certificate constitute as permit to undertake activities for which other government agencies require a license or permit. This certificate is a replacement of the certificate I signed on September 07, 2007, which erroneously indicated the date of amendment as June 19, 2007 instead of July 19,2007. . BENr l • . .. Company DepaJ BA/nelly f
15
Embed
Registratio~a~d ~onitoring - Cebu Pacific of Incorporation and By... · THIS IS TO CERTIFY that the amended articles of incorporation of the . CEBU AIR, INC. (Amending Article VI
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Transcript
THIS IS TO CERTIFY that the amended articles of incorporation of the
CEBU AIR INC (Amending Article VI thereof)
copy annexed adopted on July 19 2007 by majority vote of the Board of Directors and by the vote of the stockholders owning or representing at least two-thirds of the outstanding capital stock and certified under oath by the Secretary and a majority of the Board of Directors of the corporation was
approved by the Commission on September 07 2007 pursuant to the provision of Section 16 of the Corporation Code of the Philippines Batas Pambansa Big 68 approved on May 1 1980 and copies thereof are filed with the Commission
Unless this corporation obtains or already has obtained the appropriate Secondary License from this Commission this Certificate does not authorize it to undertake business activities requiring a Secondary License from this Commission such as but not limited to acting as broker or dealer in securities government securities eligible dealer (GSED) investment adviser of an investment company close-end or open-end investment company investment house transfer agent commodityfinancial futures exchangebrokermerchant financing company pre-need plan issuer general agent in pre-need plans and time sharesclub sharesmembership certificates issuers or selling agents tbereof Neither does this Certificate constitute as permit to undertake activities for which other government agencies require a license or permit
This certificate is a replacement of the certificate I signed on September 07 2007 which erroneously indicated the date of amendment as June 19 2007 instead of July 192007
BENrl bull
Company Registratio~a~d ~onitoring DepaJ BAnelly f
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
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0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
Incorporation this Slit day ofAugust 198k~ ~bUl bull I~ j a ff~~~~i~~~fQ 0 (sgd) RICHARD Y CHIONGBIAN lt~d~f)slXfo S CASmLO C TAN - 65212-KO TAN - 02342-Hl134-A-S
(sgd) MANUEL 1 CANTOS (sgd) CARLOS G CO TAN - 3430-759-MT TAN - C~2642C546A-2
(sgd) RAMON C LIM TAN - 1325-859-5
SIGNED IN THE PRESENCE OF
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) ) S S
BEFORE ME a NOTARY PUTLIC for and in the above jurisdiction personally appeared this Slit day ofAugust 1988
NAME RES CERro NO DATElPLACE ISSUED
RICHARD Y CmONGBIAN A-6539635
SIXTO S CASTILLO A-6512769
CARLOSGCO A-6479312G
RAMONCLIM A-6479567
7
2-27 -88 Cebu
2-5-88 Cebu
1-2-88 Cebu
1-13-88 Cebu
fI)HlflED MACHIN
PACE pound OF-~r _~jf9BY
0
8
Doc No 210 Page No 49 Book No II Series of 1988
U1 -J IN
If
C Q c 0 II
~ ~ ~
MANILA
8
--bull
(
Fi-~1 J ~~ t ~
Q a IJc fl 1 ~ iji
~
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
f We the undersigned being the Chainnan of the ~~4Corporate Secretary and the majority ofthe members of the Board ofDirectors ofCEBU Mk iNc (the Corporation) hereby certify that
(1) The Amended Articles ofIncorporation of the Corporation was L ~ed by a majority vote of the Board ofDir~~~d by the vyenof stockholdemrepresenting more than two-thirds (23) ofthe ~~tal stock ofthe Corporation at a joint special meeting held on July 19 2007 the following resolutions Wjre approved
RESOLVED that the number ofdirectors o~orporationbe increased from seven (7) to nine (9) 7 _- ~
RESOLVED that Article Sixth of the Amended Articles of Incorporation ofthe Corporation be as it is hereby amended to read as follows
SIXTIi That the number of directors of the corporation shall be nine (9) and the names nationalities and residences of the first directors of the corporation are as follows
xxx
RESOLVED FlNAILY that the C~ President Corporate SecretaIy Treasurer and other officers of the Corporation be authorized and empowered as they are hereby empowered to do any and all acts necessal) and proper to give the foregoing reso1utions
force~~cea -9~ 1 9 ~ 1 4
(2) Attached is the full complete true and correct copy of the Amended Articles of Incorporation ofthe Corporation as further amended CEBU PACIFIC AIR
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
I~~~ IN WITNESS WHEREOF we have Ikt~o ~ thlsi17day of August 2007 at
E Maro~~ ~~~j~ji ~
~r J~ ~GOJOSERBUENAVENTURA teRICKD
Director
RO~~RIVERAROBINA Y GOKONGWEI-PE Director Secretary ofilie Meeting
~~~ orlC~ofilieM~
shy
Director
UJlTlFIED MACHIN
0 F -Ioo-tI-
bull
PA6E IitampiJf~
3
~
tri s ~~
LoJ Q Ii
0 ~ i
rf
0 ~
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City
REPUBLIC OF TIlE PHnrPPINES ) CITY OF lAUD anU ~ W BEFORE ME a Notary Public for and in the City of lUAU an uAllG 13 of
August 2007 personally appeared the following who has satisfactorily proven to me his respective identity
) Ss
Name Name onD and No Expiry Date RICARDO J ROMULO zz130325 August 11 20091 Manila
That he is the same person who executed and voluntarily signed the foregoing Directors Certificate which he acknowledged before me as his free voluntary act and deed
Affiant also presented to me his Community Tax Certificate as follows
Name Comm Tax Cm No DateIPlace Issued RICARDO 1 ROMULO 17673405 January 29 2007 I Makati City
Doc No ~T Page No ()fo BookNo~ Series of2007
ATrY JOSE ~OSALVOSA~~550 NotIary Public for Mampkrti City