REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI ) S.S.

AFFIDAVIT OF NON-HOLDING OF
ANNUAL MEETING 2008

I, ___________________________________, of legal age, Filipino, with office
address at ____________________________, after having been duly sworn in
accordance with law, hereby depose ad state that:

1. I am the incumbent Corporate Secretary of _____________________,
(hereinafter referred to as Corporation) a stock Corporation
organized and exiting under and by virtue of the Philippine laws
with office address at No. ______________________;

2. Pursuant to the By-Laws of the Corporation, the regular annual
stockholders meeting of the Corporation shall be held at the
Corporations principal office on the 3
rd
Wednesday of July of each
year;

3. However, the stockholders of the Corporation were not able to hold
their annual meeting on the aforesaid date due to lack of quorum;

4. I have executed this Affidavit in compliance with the requirements
of the Securities of Exchange Commission and general for whatever
legal purpose it may serve.

IN WITNESS WHEREOF, I have hereunto set my hands and seal this ___
day of August, 2008 at QC.



Corporate Secretary


SUBSCRIBED AND SWORN to be before me this ___ day of August
2014, affiant exhibiting to me his _____________________ issued on ______________
at Makati City.