EXCERPT FROM THE MINUTES OF THE RESULATION OF THE TWENTY ONE MEMBER OF THE MINDANAO YOUTH CARE and

SOCIAL SERVICES FOUNDATION, INC HELD ON _________________, 2009 AT THE _________________ Present: Sheik Abdulmajeed Djamla Sheik Dr. Abdulssalam Disomimba Sheik Ahmad Ali Naga Sheik Abdulcarim Siddiq Sheik Musa Macapasir Sheik Romunda Jamail Guinal Sheik Madanie Alawi Sheik Daud Abdulhamid Disoma Sheik Nasroddin G. Dida-agun Sheik Abdulnaser Amerol Sheik Saad Angnie Sheik Othman Casanguan Sheik Salahoddin Esmail Sheik Salman Farisie Sheik Jamaluddin S. Pama Sheik Abdulrahman Hadji Salih Sheik Anwar Radiamoda Sheik Aliman Lomangco Sheik Amiloden Sharif Sheik Rasul Hasan Sheik Abdulmalik Angnie Absent None R E S O L U T I O N Number 2009-004 A RESOLUTION AUTHORIZING THE Committee on Finance Headed by Sheik Naroddin G. Dida-agun to establish the MYCARE MULTI-PURPOSE COOPERATIVE Composed to the nine Members (9) of the Board of Directors, Five Member (5) from MYCare and SS Foundation and four members (4) from peoples of Barrio Sumalindao, Sultan Domalondong, Lanao del sur as follow: SHEIK Nasroddin G.Dida-agun SHEIK Abdulmajeed D.Djamla SHEIK Zaanodin Esmail SHEIK Abdulrahman Salih SHEIK Madani Alawi MR. Abdulfatah Dingcolong - Chairman of the Trustee - Member and Director - Member and - Member - Member - Member
- Chairman - President - External Vice President - Internal Vice President - Corporate Secretary - Treasurer - Assistant Treasurer - Chief of Staff - Member - Member - Member - Member - Member - Member - Member - Member - Member - Member - Member - Member - Member

MR. Taniada Mitonong Sara Ustadz Hasan Baraamal MR Abdulcader Hj. Basher

- Member - Member - Member

WHEREAS, Consent of all the founders the MYCare and SS FOUNDATION, INC to decide to implement the MYCARE MULTI-PURPOSE COOPERATIVE and operate in Marawi City and Barrio Sumalindao. WHEREAS, in order to decided that 30% of net profit returned to the Foundation's activities, in addition to the zakat of cooperative. WHEREAS, in order the founder member the MYCare and SS FOUNDATION, INC to facilitate the project and as mandated under Islamic Shariah law relative thereto; NOW THEREFORE, the Member of the Board of Trustee, upon motion made by the Members of the Committee on Finance and unanimously seconded by all Members present; RESOLVED, as it is hereby resolved: To authorize the Committee on Finance Headed by Sheik Nasroddin G. Dida-agun to establish the Multi-purpose Cooperative UNANIMOUSLY CARRIED. ADOPTED this ___st day of _____, 2009. x---x---x I hereby certify to the correctness of the foregoing Resolution:

Sheik Musa M. Macapasir

Corporate Secretary

ATTESTED BY ALL FOUNDING MEMBER: Sheik Abdulmajeed D. Djamla

Chairman

Dr.Abdulsalam Disomimba
President

Sheik Ahmad Ali Naga

External Vice President

Sheik Abdulcarim Siddiq

Internal Vice President

Sheik Musa Macapasir

Corporate Secretary

Sheik Romunda Jamail Guinal

Treasurer

Sheik Madanie Alawi

Assistant Treasurer

Sheik Daud Abdulhamid Disoma

Member

Sheik Nasroddin G. Dida-agun 2

Sheik Abdulnaser Amerol

Member

Member

Sheik Saad Angnie

Member

Sheik Othman Casanguan

Member

Sheik Salahoddin Esmail

Member

Sheik Salman Farisie

Member

Sheik Jamaluddin S. Pama

Member

Sheik Abdulrahman Hadji Salih

Member

Sheik Anwar Radiamoda

Member

Sheik Aliman Lomangco

Member

Sheik Amiloden Sharif

Member

Sheik Rasul Hasan

Member

Sheik Abdulmalik Angnie

Member