CORPORATION NAME

CERTIFICATE OF INCREASE IN CAPITAL STOCK

WE, the undersigned, a majority of the BOARD OF DIRECTORS of

______________________, a duly organized and existing corporation under the
laws of the PHILIPPINES, HEREBY CERTIFY:

1. That pursuant to and upon compliance with the requirements of

Sections 16 and 38 of the Corporation Code and other pertinent
Philippine laws, the capital stock of ________________, has been
duly increased from _______________ to _________________;

2. That the amount of the increase of capital stock is _______________;

3. That the total amount of the increased capital stock actually

subscribed, the names and residences of the subscribers, the amount of
capital stock subscribed by each, and the amount paid by each for his
or her subscription in cash, are as follows, to wit:

SUBSCRIBER NAME AMOUNT OF CAPITAL AMOUNT PAID

AND RESIDENCE STOCK SUBSCRIBED ON SUBSCRIPTION

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

___________________ ______________________ ____________________

 4. That the corporation has no bonded indebtedness;

5. That the actual indebtedness of the corporation on the day of the

meeting on ___________, the ________ of _______________,
20___,was and is ____________________________________;

6. That the amount of stock represented at the meeting was

___________________________________________________;

7. That the vote authorizing the increase of the capital stock was
_____________, which was at least two-thirds (2/3) of the entire
capital stock subscribed.

WHEREOF, in testimony hereof, we have hereunto signed our names,

this _____________ day of _____________, 20_________, City of
_________________, PHILIPPINES.

_______________________ _________________________

_______________________ _________________________

_______________________ _________________________

_______________________ _________________________

_______________________ _________________________

_______________________ _________________________
 Countersigned:

______________________
Chairman of the Stockholders’
Meeting

______________________
Secretary of the Stockholders’
Meeting

SUBSCRIBED AND SWORN to before me this ____day of _____at

________, Philippines, affiant exhibiting to me his Community Tax Certificate
No.__________ issued at _______, on ____________.

Doc. No. ________; NOTARY PUBLIC

Page No. ________; Until Dec. 31, 20_______
Book No. _______;
Series of ________
 TREASURER’S SWORN STATEMENT

Republic of the Philippines}

City of } S.S.
Province of }

_______________________________, being duly sworn in accordance

with law, deposes and says:

That he/she is the TREASURER of the ____________________, duly

elected and lawfully acting as such at the time of the filing the above certificate;

That the CAPITAL STOCK of the said corporation had been DULY
INCREASED and the amount of such interest is ______________________;

That twenty per cent (20%) of such increased capital stock has been
subscribed and that at least twenty five per cent (25%) of the amount subscribed
has been paid in actual cash to the corporation.

IN WITNESS WHEREOF, I have hereunto signed this statement this

_____ day of ______________________ 20___, in the City of ___________
PHILIPPINES.

SUBSCRIBED AND SWORN to before me this ____day of _____at

________, Philippines, affiant exhibiting to me his Community Tax Certificate
No.__________ issued at _______, on ____________.

Doc. No. ________; NOTARY PUBLIC

Page No. ________; Until Dec. 31, 20_______
Book No. _______;
Series of ________