BOARD RESOLUTION

At a Special Meeting of the Board of Directors of _________________________

(herein interchangeably referred to as “Corporation” and “Company”) held at
_____________________________, on _____________________, wherein a quorum was
present and acting all throughout, the following resolutions were approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, by the Board of Directors

of Tiger Wheel Incorporated, that in furtherance of the junket and e-junket casino
facilities of the Corporation, the company was authorized to seek an investor to
finance their operations. Whereas, the company has successfully found an investor
willing and ready to invest and infuse capital funds to the company’s junket and
e-junket casino business.

RESOLVED, FURTHER, in view of the foregoing, the Board hereby

authorized the Corporation to enter into an Investment Agreement with the said
investor, _______________________________.

RESOLVED, FURTHERMORE, that the Corporation’s Director,

_____________________________, is hereby appointed as the
Corporation’s authorized representative in the signing and execution of the
Investment Agreement pertaining to the capital infusion in the company’s junket
and e-junket casino facilities. Mr. __________________ is likewise authorized to
sign, execute, deliver, and receipt any and all necessary instruments to effect the
foregoing authorization.

RESOLVED, FINALLY, that these resolutions shall remain in full force and
effect unless revoked or modified by a subsequent resolution duly certified by the
Corporate Secretary.”

IN WITNESS WHEREOF, we have hereunto set our hands this _____ day of
_________________.

_________________ _________________

_________________ _________________

_________________
Republic of the Philippines )
) S.s.

SECRETARY’S CERTIFICATE

I, ________________________, of legal age, Filipino and with office address at

_________________________________, after having been duly sworn to in accordance with
law, hereby certify that:

I am the duly elected and qualified Corporate Secretary of

_________________________, a corporation duly organized and existing under Philippines
laws, with principal office at ________________________________________________.

As such Secretary, I am the custodian of the Minutes Book of the corporation and that
said Minutes Book show that in a duly constituted meeting of the Board of Directors of the
Company held on ________________, the following resolutions were adopted and approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, by the Board of Directors

of Tiger Wheel Incorporated, that in furtherance of the junket and e-junket casino
facilities of the Corporation, the company was authorized to seek an investor to
finance their operations. Whereas, the company has successfully found an investor
willing and ready to invest and infuse capital funds to the company’s junket and
e-junket casino business.

RESOLVED, FURTHER, in view of the foregoing, the Board hereby

authorized the Corporation to enter into an Investment Agreement with the said
investor, __________________________.

RESOLVED, FURTHERMORE, that the Corporation’s Director,

_____________________, is hereby appointed as the Corporation’s
authorized representative in the signing and execution of the Investment
Agreement pertaining to the capital infusion in the company’s junket and e-junket
casino facilities. Mr. ________________ is likewise authorized to sign, execute,
deliver, and receipt any and all necessary instruments to effect the foregoing
authorization.

RESOLVED, FINALLY, that these resolutions shall remain in full force and
effect unless revoked or modified by a subsequent resolution duly certified by the
Corporate Secretary.”

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my signature this
______ day of _____________________.

_________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before this _____ day of __________________, affiant

exhibited to me his TIN 156-225-485-000.

NOTARY PUBLIC
Until December 31, 201__

Doc. No. ______

Page No. ______
Book No. ______
Series of ______.