REPUBLIC OF THE PHILIPPINES }

CITY OF MAKATI } S.S.

AFFIDAVIT OF NON-HOLDING OF
ANNUAL MEETING OF SHAREHOLDERS

I, (corporate secretary), Filipino, of legal age, with address/office address at ________, after
being sworn in accordance with law, depose and say that:

1. I am the Corporate Secretary of (corporation). (“corporation”);

2. Under the By-laws of ________, the annual meeting of shareholders is set for any day in ____
of every year OR the _th (day) of (month) of every year OR (date) (month);

3. No meeting of shareholders was set/held in (month) (year) OR on (date) (month) (year); and

4. I am executing this affidavit to attest to the foregoing.

Affiant further sayeth naught.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of _____ 20__ at
Makati Metro Manila, Philippines.

__________

SUBSCRIBED AND SWORN TO before me this 2nd day of March 1999 by ________ with
Community Tax Certificate No. _________issued on 7 April 1998 at
Quezon City.

Doc. No.
Page No.
Book No.
Series of 1999.