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SUBIC BAY METROPOLITAN AUTHORITY OFFICE OF THE BOARD SECRETARIAT Rm. 113. Bldg. 229, Waterfront Rd, SubIc Bay Freeport Zone. Philippines 2222 Tel 047.252.4172 /4173/ 4174 E-mail: corsec@sbma,com Fax 047.252.4170 == Certification No. 13-150 Series of 2013 MEMORANDUM Subject : AMENDMENT OF RESOLUTION NO. 11-07-4009 This certifies that: The records of the Office of the Board Secretariat show that during the Two Hundred Forty Fourth (244") Meeting of the Board of Directors of the Subic Bay Metropolitan Authority held last 19 July 2013 wherein there was @ quorum to validly transact business, the following resolution was approved: Resolution No. 13-07-4804 "RESOLVE, as it is hereby resolved, to amend, as. the Board hereby amends Resolution No. 11-07-4009 to state that risk assessments shall be made as a standard requirement for submission of business proposals, instead of requiring the same prior to a company's start of business operations.” Issued this 8" day of August 2013. REL ii cadet Secretary for the Meeting

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