REPUBLIC OF THE PHILIPPINES )

MAKATI CITY ) S.S.

AFFIDAVIT OF NON-OPERATION

I, FLOVIE D. EUROLFAN, of legal age, Filipino, married, with office address at Unit 702
Vicente Madrigal Bldg., 6793 Ayala Avenue, Makati City, being the Corporate Secretary of
SONRISA HOLDING CORPORATION (the “Corporation”), after having been duly sworn to
in accordance with law depose and state at:

1. I am the Corporate Secretary of SONRISA HOLDING CORPORATION, (the

“Corporation”), corporation duly incorporated on March 18, 2013 with S.E.C. Reg. No.
CS201305532.

2. That the Corporation has not yet conducted business operation from April 2013 up to
the present;

3. And that since April 3, 2013, no stockholders meeting have been held;

4. This affidavit was executed to attest the truth of the foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand on this _______ of March 2015
at Makati City.

FLOVIE D. EUROLFAN
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of March 2015 at Makati City,
affiant exhibited to me her Social Security System Number ______________________.

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2015 .
REPUBLIC OF THE PHILIPPINES )
MAKATI CITY ) S.S.

AFFIDAVIT OF NON-OPERATION

I, FLOVIE D. EUROLFAN, of legal age, Filipino, married, with office address at Unit 702
Vicente Madrigal Bldg., 6793 Ayala Avenue, Makati City, being the Corporate Secretary of NEW
ELITE SUMAR HOLDINGS CORPORATION (the “Corporation”), after having been duly
sworn to in accordance with law depose and state at:

1. I am the Corporate Secretary of NEW ELITE SUMAR HOLDINGS

CORPORATION, (the “Corporation”), corporation duly incorporated on March 18,
2013 with S.E.C. Reg. No. CS201305533.

2. That the Corporation has not yet conducted business operation from April 2013 up to
the present;

3. And that since April 3, 2013, no stockholders meeting have been held;

4. This affidavit was executed to attest the truth of the foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand on this _______ of March 2015
at Makati City.

FLOVIE D. EUROLFAN
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of March 2015 at Makati City,
affiant exhibited to me her Social Security System Number ______________________.

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2015 .
REPUBLIC OF THE PHILIPPINES )
MAKATI CITY ) S.S.

AFFIDAVIT OF NON-OPERATION

I, MARIA CIELITO S. VERGEL DE DIOS, of legal age, Filipino, married, with office
address at Unit 702 Vicente Madrigal Bldg., 6793 Ayala Avenue, Makati City, being the Corporate
Secretary of MARIA DELAS VICTORIAS HOLDING CORPORATION (the
“Corporation”), after having been duly sworn to in accordance with law depose and state at:

1. I am the Corporate Secretary of MARIA DELAS VICTORIAS HOLDING

CORPORATION, (the “Corporation”), corporation duly incorporated on December
19, 1990 with S.E.C. Reg. No. 185091.

2. That the Corporation has not yet conducted business operation from April 2013 up to
the present;

3. And that since April 3, 2013, no stockholders meeting have been held;

4. This affidavit was executed to attest the truth of the foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand on this _______ of March 2015
at Makati City.

MARIA CIELITO S. VERGEL DE DIOS

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of March 2015 at Makati City,
affiant exhibited to me her Social Security System Number ______________________.

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2015 .
REPUBLIC OF THE PHILIPPINES )
MAKATI CITY ) S.S.

AFFIDAVIT OF NON-OPERATION

I, MARIA CIELITO S. VERGEL DE DIOS, of legal age, Filipino, married, with office
address at Unit 702 Vicente Madrigal Bldg., 6793 Ayala Avenue, Makati City, being the Corporate
Secretary of FAR NIENTE CORPORATION (the “Corporation”), after having been duly
sworn to in accordance with law depose and state at:

5. I am the Corporate Secretary of FAR NIENTE CORPORATION, (the

“Corporation”), corporation duly incorporated on December 19, 1990 with S.E.C. Reg.
No. 185091.

6. That the Corporation has not yet conducted business operation.

7. That no stockholders meeting was held.

8. This affidavit was executed to attest the truth of the foregoing facts.

IN WITNESS WHEREOF, I have hereunto set my hand on this _______ of March 2015
at Makati City.

MARIA CIELITO S. VERGEL DE DIOS

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of March 2015 at Makati City,
affiant exhibited to me her Social Security System Number ______________________.

Doc. No. _______;

Page No. _______;
Book No. _______;
Series of 2015 .