BOARD RESOLUTION No.

______
(Series of 2018)

KNOW ALL MEN BY THESE PRESENTS:We, the undersigned, constituting majority of the
Board of Directors and the CorporateSecretary of
MORTGAGE INTERMEDIARY INTERNATIONAL CORP.
(the
“Corporation”), hereby certify that o
n a special meeting of the Board of Directors held
at ______________ on ______________, the following resolutions were adopted andapproved:
RESOLVED
, that the corporation be dissolved effective ____________ subject tothe approval of the
Securities & Exchange Commission (SEC);
RESOLVED
, that a written notice of the proposed dissolution will be published in(Name of Newspaper), a
newspaper of general circulation published in the placewhere the principal office of the
corporation is located, for two (2) consecutive weeks,and a copy of said notice was sent to each
stockholder by registered mail, at leastthirty days prior to the meeting referred to in the next
succeeding paragraph.
RESOVED
, that a
t the stockholder’s meeting held at _______________ on
_____________, indicated in the notice referred to in the next preceding paragraph,there
attended stockholders representing (No. of shares) shares out of a total of (No.of shares of the
Capital Stock) shares of the capital stock of the corporation, beingmore than two-thirds (2/3) of
the said capital stock.
RESOVED FURTHER
, that the Corporation be, as it is hereby, authorized andempowered to cease and close all its
business operation and activities in thePhilippines effective _________________;
RESOVED FURTHERMORE
, that
Mr. Edward Gador
be, as it is herebyauthorized and directed to sign, execute, endorse, deliver and file, for and in
behalf ofthe Corporation, all the necessary documents and other supporting papers to be
filedwith BIR, SEC and other government agencies, as well as to do all acts or thingsnecessary to
carry into effect the dissolution of the Corporation.
IN WITNESS WHEREOF
, we hereunto affix our hands this ____________ at Quezon City,Philippines.Director
DirectorDirector DirectorDirecto