Bank Certificate of Deposit of Paid-Up Capital

July 20, 2012

SEC MEMORANDUM

FOR:The Company Registration & Monitoring Dept.
SUBJECT:Bank Certificate of Deposit of Paid-Up Capital

Per your request quoted hereunder is the excerpt from the minutes of the Commission Meeting held on 13 July 2012, which reads, to wit: cSDHEC

"SEC RES: NO. 331, s. of 2012

RESOLVED, To DISPENSE with the requirement of submission of a Bank Certificate in the registration of stock corporations whose subscription is paid in cash."

(SGD.) C. A. GERARD M. LUKBAN
Commission Secretary

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

Mobile No. +639451244898
digestph@gmail.com
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