REPUBLIC OF THE PHILIPPINES)

QUEZONCITY ) S.S.

AFFIDAVIT OF NON-ISSUANCE OF STOCK CERTIFICATES

I,., a corporation duly organized under the laws of the Philippines, with principal business at 99
Maria Clara Street, Sta. Mesa Heights, Quezon City, after having been sworn to in accordance with law,
hereby depose and state:

1. That the corporation has a subscribed capital of Six Million Seven Hundred Thousand
(6,700,000) shares of stock with a par value of One Peso (Php. 1.00) per share.
2. That the corporation did not issue Certificates of Stocks for the respective shares and interests
of the shareholders.
3. That the corporation is executing this affidavit to attest to the truth of the foregoing
allegations for legal intents and purposes.

IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of _________ 20__ in
__________________________________, Philippines.

________________________

Corporate Secretary

SOLUTIONS, INC

R.C. No : ________________

Place : ________________
Date :________________

SUBCRIBED AND SWORN TO before me this ___ day of ________ 20____ in

_________________, Philippines. Affiant exhibited to me his/her ________________ ID No.
_________________.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2017