EVER FAIR INT’L

275 Juan Luna Street, Binondo, Manila

BOARD RESOLUTION
(________________)

WHEREAS, ;

WHEREFORE, RESOLVE as it is hereby RESOLVED

to deputize, and authorize ____________________, Account
Supervisor

RESOLVE FURTHER to authorize and allow

_____________ to enter into a ____________ such terms and
conditions that are beneficial to the company interest;

RESOLVE FURTHERMORE, to grant and give unto

said attorney-in-fact full power and authority to do and perform
every act and thing whatsoever requisite and necessary to be done
in and about the premises as fully to all intents and purposes as
the company might or could lawfully do if personally present:

ADOPTED this 19th day of November 2002 at Quezon City;

CHANG PENG WAN

Account Supervisor
 SECRETARY’S CERTIFICATE

I, BENJAMIN A. MORALEDA, JR, of legal age, married, with office

address at 3RD Floor, Vargas Building, 103 Kalayaan Avenue, Quezon City,
under oath state that, he is the Corporate Secretary of EVER FAIR INT’L, and
Certify that the foregoing Board Resolution is existing and has not been
revoked, recalled or modified.

BENJAMIN A. MORALEDA, JR
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______ day of

November 2002 at Quezon City, affiant exhibited to me his Community Tax
Certificate No. __________ issued on __________ at Quezon City .

Doc. No. _____; Notary Public

Page No. _____;
Book No. _____;
Series of 2002.