L & K PRIME LEASING CORP.

Board Resolution No. ________

We, the undersigned, being all directors and stockholders of L&K PRIME LEASING
CORP. (the “Corporation”), organized and existing under the laws of the Republic of the
Philippines, and with principal address at Soyung, Echague, Isabela hereby certify that
the following were agreed into by the Board of Directors in a meeting duly held and
convened on ______________________________ at which a quorum was present and
voting through out:

RESOLVED that the Corporation shall enter into a Lease Agreement with
BDO Leasing Corporation;
RESOLVED FURTHER that ROXANNE D. PUA, Corporate Treasurer, is
hereby appointed as the authorized representative of the Corporation in
which she may sign, execute and receive pertinent documents without need
of prior approval from the Board.
RESOLVED FURTHER, that any actions taken by such officer prior to the
date of the foregoing resolutions adopted hereby that are within the
authority conferred thereby are hereby ratified, confirmed and approved as
the acts and deeds of this corporation.
NOW, therefore, be it, as it is hereby RESOLVED, ROXANNE D. PUA may
bind the Corporation for the aforementioned purpose until her power is
revoked through the issuance of another board resolution.
The foregoing has not been modified, repealed or revoked, and is at present, in full force
and effect.

Director’s Name and Signature

PAN ZIQIANG LUCKY D. PUA

Member Member

LITA D. PUA ROXANNE D. PUA

Secretary Treasurer

KENNETH D. PUA
President
 NOTARIAL ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

Santiago City ) S.S

BEFORE ME, a Notary Public for and in the above jurisdiction, on

______________________ at ______________________, personally appeared:

Name Personal Identification Date Issued

Lita D. Pua TIN# 175-022-657
Roxanne D. Pua TIN# 293-676-657
Kenneth D. Pua TIN# 405-725-715
Lucky D. Pua TIN# 252-548-459
PAN ZIQIANG TIN# 475-824-468

The above named individuals are known to me to be the same persons who executed the
foregoing document, consisting of two (2) pages, including the page on which this
acknowledgment is written, and they acknowledged that the same is an act of their free
and voluntary will and deed.

WITNESS MY HAND AND SEAL, on the date and place first and above written.

Doc. No.: ______;

Page No.:______;
Book No.: _____;
Series of _______.
 SECRETARY CERTIFICATE

I, LITA D. PUA, as the duly elected/appointed Secretary of L & K PRIME LEASING

CORP. (the Corporation) hereby certify that the foregoing is a true and correct record of
the resolution that was duly adopted by the Board of Directors of the Corporation on
_________________________ and was approved by the stockholders of the corporation
representing majority of the outstanding capital stock in a special stockholders’ meeting.

LITA D. PUA
Corporate Secretary

NOTARIAL ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

___________ ) S.S

BEFORE ME, a Notary Public for and in the above jurisdiction, on

___________________ at ______________________, personally appeared, LITA D.
PUA with __________________________ issued on _________________ at
__________________ known to me to be the same person who executed the foregoing
document and acknowledgement that the same is an act of his free and voluntary will and
deed.

WITNESS MY HAND AND SEAL, on the date and place first and above written.

Doc. No.: ______;

Page No.:______;
Book No.: _____;
Series of ______.