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SHAREHOLDER’S RESIGNATION

KNOW ALL MEN BY THESE PRESENTS:

This serves as the Resignation of the undersigned as Member of the Board of Directors
of _______________________, to wit:

___________________ as member of the Board and as Operations Manager

of the corporation.

That this Resignation of the foregoing shall be valid and binding upon him and the
corporation and shall be effective upon signing hereof.

This ___ day of March, 2019 at Makati City, Metro Manila, Philippines.

Shareholder
TIN ________________

Witness:
_____________

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)S.S.

MAKATI CITY, MM )
X - - -- - - - - - - - - - - - - - - - - - -x

BEFORE ME, a Notary Public for and in the City of Makati, Metro Manila, Philippines
personally appeared :

________________

With his govt issued id no. indicated below their his name as proof of his personal
identity and he acknowledged to me that that this document entitled Shareholder’s
Resignation is his true and voluntary act and deed.

This document has been signed by the Shareholder and his witness and sealed with my
notarial seal on the date year and place first above-written.

NOTARY PUBLIC
Doc. No. ___;
Page No. ___;
Book No. ___;
Series of 2019