Board Resolution

Resolution No. __08-2013

We, majority of the Board of Directors of FIRST MULTI-TECH INDUSTRIAL AND DEVELOPMENT CORPORATION FMIDC! (the Corporation), a corporation duly organized and existing under the la s of the !epu"lic of the #hilippines and ith office address at $%th &loor, #ryce Center Building, $$'( Chino !oces )*enue corner Bagti+an ,treet, -a+ati City, state as follo s. )t the special meeting of the Board of Directors of the Corporation held at its principal place of "usiness on ,eptem"er %/, %0$1 herein a 2uorum as present and acting throughout, the follo ing resolutions ere unanimously passed and appro*ed. RESOLVED, that the Corporation "e, as it is here"y authorized to enter into transactions and contracts ith, and3or a*ail of products, facilities, ser*ices of or through the representation of ,-)!4 C5--678C)4857,, 87C9 (hereinafter referred to ,-)!4) including "ut not limited to the Cell ,ite -aintenance #rogram (C,-#), as the Corporation:s authorized signatory may deem reasona"le, proper and "eneficial for the interest of the Corporation9

"RESOLVED FURTHER, that the Corporation empo er and authorize its #resident3 C;5, Mr# Fran$is L# %i&ene', to sign, execute, recei*e and deli*er, for and on "ehalf of the Corporation, any and all documents, and such other instruments necessary to implement the transactions ith ,-)!4, under such terms and conditions as he may deem necessary and "eneficial to the Corporation9
IN (ITNESS (HEREOF, e ha*e hereunto signed these presents this <<<<th day of ,eptem"er %0$1 at -a+ati City, #hilippines9

<<<<<<<<<<<<<<<<<<<<<<<<< )ATRINA LOUISE %# VAR*AS Director

<<<<<<<<<<<<<<<<<<<<<<<< MARIA CARMELA L# %IMENE+ Director

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< FRANCESCA MA# CRISTINA L# %IMENE+ Director )ttested "y. FRANCIS L# %IMENE+ #resident

<<<<<<<<<<<<<<<<<<<<< CORA+ON L# %IMENE+ Director

SUBSCRIBED AND S(ORN TO "efore me this <<<<<< day of <<<<<<<<, %0$1 at -a+ati City affiants exhi"iting to me their respecti*e 4ax 8dentification 7um"ers Certificates, as follo s.

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Ta, Identi-i$ation No# %@0A/B1A%(C $B1A%$1AC'% %%$A1(CA$@B %1BA@@'A(%C %(CAB0/A%@B NOTAR. PUBLIC

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