COMPANY NAME

ADDRESS

The Board in its meeting held on August 7, 2003 at No. 319 Alabang-Zapote Road, Talon I,
Las Piñas, unanimously and approved the following resolutions to wit;

BOARD RESOLUTION NO. 03-001

“The Board resolved, as it hereby resolved, that TOUCH ART DIGITAL DESIGN &
PRINTING LTD. CORP. will have a registration of its branch with the Department of Trade and
Industry with the following specific business address;

1. G/F Tutuban Centermall II, C.M. Recto Ave., Tondo, Manila

Further, the Board authorizes, as it hereby authorized our representative Ms. Jocelyn G.
Bautista to facilitate all the necessary papers with the Department of Trade and Industry to smoothly
effect the registration of the said branch.”

SO RESOLVED.”

IN WITNESS WHEREOFF, we have hereunto set our hands at Manila, Philippines, this
_____ day of _________, 2003.

BOARD OF DIRECTORS:

__________________ __________________
President V.President/Treasurer

__________________ __________________
Corporate Secretary Director

________________
Director

ATTESTED BY:
 ______________________
President

______________________
Authorized Representative

SUBSCRIBED AND SWORN TO, before me this ________ day of __________, 2003 in
the City of Manila, Philippines, the President exhibited to me his Community Tax certificate No.
______________ issued at __________ on ______________.

NOTARY PUBLIC

Doc. No: _____;

Page No: _____;
Book No: _____;
Series of 2003.