Certificate of Amendment of Articles of Incorporation

That we the undersigned, the Chairman and the Secretary of the stockholders' meeting and the majority members of the Board of Directors of __, INC..., a corporation organized and existing under and by virtue of the laws of the Philippines with principal office at ...., do hereby CERTIFY:..1. That at the meeting of the stockholders of the said corporation held in accordance  with Section 38 of the Corporation Code, B.P. Blg. 68, at its principal office on.....at which meeting stockholders representing at least two-thirds (2/3) of the outstanding capital stock were present in person or by proxy, the stockholders present by unanimous vote approved the increase of the corporation's authorized capital stock from:


 Certificate of Amendment of Articles of Incorporation