Transfer of Head Office

May 14, 2008NON-TRADITIONAL SECURITIES & INSTRUMENTS DEPARTMENTIN THE MATTER OF ETERNAL PLANS, INC., registrantTRANSFER OF HEAD OFFICEN O T I C ENotice is hereby given on April 30, 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of ETERNAL PLANS, INC. praying that its registration statement be amended to reflect the change of its head office address to Citystate Centre, #709 Shaw Boulevard, Pasig City from Dominga Bldg., III, 2113 Pasong Tamo corner dela Rosa Sts., Makati City.According to the papers presented, the following persons appear to be the officers/directors of the corporation:NamePosition  Antonio L. Cabangon ChuaChairman EmeritusT. Anthony C. CabangonChairman of the BoardD. Antoinette C. JacintoVice Chairman & Chief Executive OfficerElmer M. LoricaPresident & Chief Operating OfficerD. Analyn C. Cabangon-GristDirectorD. Adrian C. CabangonDirectorD. Edgard A. CabangonDirectorGabriel O. VidaDirectorDomingo R. Almoninia, Jr.DirectorEvelyn T. CaradaDirectorArmando C. TrinidadDirectorDr. Ramon L. SinIndependent DirectorJuan P. DayangIndependent DirectorEmiliano P. Jurado, Jr.Independent DirectorBenjamin V. RamosCorporate TreasurerJaime B. BangalanCorporate Secretary Said application for amendment of the registration statement and other documents attached thereto are open...