1.

Certificate of Increase of Capital Stock;

2. Treasurers Affidavit certifying the increase of capital stock, the amount subscribed and
the amount received as payment;
3. List of stockholders as of the date of the meeting approving the increase, indicating the
nationalities of the subscribers and their respective subscribed and paid-up capital on the
existing authorized capital stock, as certified by the corporate secretary;
4. Amended Articles of Incorporation;
5. Notarized directors certificate certifying (a) the amendment of the Articles of
Incorporation increasing the authorized capital stock, (b) the votes of the directors and the
stockholders, and (c) the date and place of the stockholders meeting, which shall be
signed by a majority of the directors and the corporate secretary; and
6. Endorsement/clearance from other government agencies or other SEC Departments, if
applicable; and
7. Secretary's Certificate - notarized document signed by the corporate secretary certifying
that no action or proceeding has been filed or is pending before any Court or tribunal
involving an intra-corporate dispute or claim by any person or group against the directors,
officers or stockholders of the Corporation.