SECRETARY’S CERTIFICATE

I, LORETO G. CATALAN, of legal age, Filipino, and with office address at ROOM 401 DON LORENZO
BUILDING 889 P. PAREDES ST SAMPALOC MANILA, being first duly sworn in accordance with law,
depose and certify that:

1. I am the incumbent Corporate Secretary of PSME FOUNDATION INC. (the “Corporation”), a

corporation duly organized and existing under Philippine Laws, with principal office at ROOM
401 DON LORENZO BUILDING, P. PAREDES STREET SAMPALOC MANILA.

2. As Corporate Secretary, I have custody and access to the corporate records of the
Corporation.

3. The following Directors/Trustees and Stockholders/Members hold at least two percent (2%)
of the voting stock of the Corporation:

NAME % OF VOTING STOCK

ROGELIO G. REYES 8%
JEFFREY F. SINGSON 8%
NARDITO M. CORNELIO JR. 8%
LORETO G. CATALAN 8%
REYMUNDO V. CRUZ 8%
MELANIE P. BANAYOS 6%
EMMANUEL Y. DE LA CRUZ 6%
EDGARDO C. CAMERING 6%
MANUEL L. PAULINO 6%
SIMOUN P. PEREZ 6%
WILLY C. BERMUDEZ 6%
ALFREDO T. BUTEN 6%
JOEMARIE ARIB 6%
GREGORIO S. SENINING 6%
FELICIANO C. PERATER JR. 6%

4. The foregoing information is in accordance with the records of the Corporation and the
Securities and Exchange Commission. Any changes to the above information shall be
immediately relayed to the Bank through the submission of an updated Secretary’s
Certificate.

IN WITNESS WHEREOF, I have hereunto set my hand as such Corporate Secretary on

_______________________ in ____________________________.

Corporate Secretary
Republic of the Philippines )
) S.S.

I certify that on _______________ in _______________, before me, a notary public duly authorized in the
city named above to take acknowledgments, personally appeared ______________________________
exhibiting to me his ____________________ issued on ____________________ by
_____________________, who was identified by me to be the same person described in the foregoing
Secretary’s Certificate, who acknowledged before me that his signature on the Secretary’s Certificate was
voluntarily affixed by him for the purposes stated therein, and who declared to me that he has executed
the Secretary’s Certificate as his free and voluntary act and deed.

IN WITNESS WHEREOF, I affixed my notarial seal on the date and at the place above-written.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of _____.