RESOLUTION DECLARING STOCK DIVIDENDS

FOR
DCV INCORPORATED

RESOLVED, That out of the undivided surplus profits, a dividend of NINE

PERCENT (9%) on the capital stock of the Corporation be and herby is declared,
payable in stock of the Corporation to stockholders of record at the close of business on
April 20, 2012. Scrip shall be issued in place of certificates of stock for fractional shares
and no dividend shall be paid on such scrip until the scrip representing such shares be
exchanged and certificates of stock for whole shares issued in lieu thereof.

Approved this 1st day of May, 2012.

Kherv Leopoldo

Cisar Nitorreda

Rap Jalipa

Leah Durante

Martin Bendigo

This is to certify that the above resolution had been submitted for approval of the
stockholders of the corporation at a special meeting duly called for the purpose on 1 st
day of May, 2012, and approved by no less that 2/3 of all stock then outstanding and
entitled to vote at said meeting.

Gian Lucas
Corporate Secretary

Dated this 1st day of May, 2012.

ADVANCED LEGAL WRITING Page 1