CERTIFICATION UNDER OATH

REPUBLIC OF THE PHILIPPINES )

____________________________) SS.

We, ARMANDO C. LUGTU, Filipino, of legal age, married, with address at 24 Lapu-
Lapu St., Magallanes Village, Makati City and , Filipino, of legal age, single, with address
at City, after having been duly sworn in accordance with law, hereby depose and say:

1. That we are the President and Treasurer of , respectively, a corporation duly

organized and existing under the laws of the Philippines with principal office
at 1606 Orient Square Bldg., F. Ortigas Jr. Road, Ortigas Center, Pasig City;

2. That said corporation has not been on operation since ;

3. That the stockholders and directors of the corporation are contemplating on

dissolving said corporation;

4. That the dissolution is not prejudicial to the interest of the creditors;

5. That there is no opposition from any creditor from the time of the last
publication of the notice of dissolution up to the filing of the application for
dissolution with the Securities and Exchange Commission;
6. That this affidavit is being executed in order to attest to the truth of the
foregoing circumstances and for the purpose of complying with the
requirements for dissolution of the Securities and Exchange Commission.

Affiants Further Sayeth Naught.

IN WITNESS WHEREOF, We have hereunto affixed our signatures this ____day of

____________ at Pasig City, Philippines.

ARMANDO C. LUGTU
Affiant Affiant

SUBSCRIBED AND SWORN to before me this ____ day of ______ in _________,

Philippines, by ARMANDO C. LUGTU exhibiting to me his/her competent evidence of
identity by way of TIN ID No. 109-128-729 issued at ___________

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on ________________ and by exhibiting to me his/her evidence of identity by way of
TIN ID No. issued at ___________ on ________________.

Doc No. : _____;

Page No.: ______;
Book No.: ______;
Series of _______. Notary Public