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KNOW ALL MEN BY THESE PRESENTS:

That at the Special Meeting of the Board of Directors of


____________________________________ held __________________________ at
_________________________________ the following Board Resolutions were passed
and unanimously approved by all the Directors present:

BOARD RESOLUTION

WHEREAS,________________________________________________., a
corporation duly established under the laws of the Philippines with principal office
address at
___________________________________________________________________________
________________________ is conducting an investigation on its General Manager,
____________________________________ on the basis of the termination of her
employment.

WHEREAS,____________________________________________. shall
constitute as one of the shareholders of_______________________________________.

NOW THEREFORE, in view of the foregoing, the following resolutions were


passed and unanimously approved by all the Directors present:

RESOLVED, that
____________________________________________________., be, as it is
hereby authorized to establish______________________________________,
a Corporation which shall be formed, incorporated and situated in the country
of Indonesia.

RESOLVED FURTHER
that___________________________________. shall constitute as one of the
shareholders of________________________________________.

RESOLVED FINALLY that for purposes of the establishment


of__________________________________________, the Corporation hereby
designates ____________________________ , of legal age, married, a citizen
of ________________________________________, to be its authorized
representative to act for and on its behalf, with full authority to sign, obtain,
execute, deliver, file and process any and all documentary requirements
necessary for the establishment of
_______________________________________, as well as to enter into any
and all transactions relative thereto.

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Board Resolution . . . . Page 2

IN WITNESS WHEREOF, the Directors present at the Special Meeting of the


Board of Directors of_________________________________. hereto affix their
signatures on this day of __________________________, Philippines.

_____________________ _____________________
Director Director
Passport No. _____ Passport No. _____
Issued on _____________ Issued on _____________
Issued at _____________ Issued at ____________

_____________________ _____________________
Director Director
Passport No. _____ Passport No. _____
Issued on _____________ Issued on _____________
Issued at ____________ Issued at ____________

SUBSCRIBED AND SWORN to before me this ___ day of


__________in__________, Philippines, affiants exhibiting to me their respective
Passports as indicated above.

Doc. No. _____;


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