CY » Topics » CERTIFICATION

This excerpt taken from the CY 10-Q filed Nov 13, 2006.

CERTIFICATION

WE, the undersigned, American citizens, of legal age, and with office address at 1905 Orient Square Building, Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City 1605, Metro Manila Philippines, after having sworn in accordance with law, hereby depose and say that:

We are the incumbent members of the Executive Committee of GNPOWER LTD. CO., a limited partnership duly organized and existing in accordance with the laws of the Republic of the Philippines, and with principal office address at 1905 Orient Square Building, Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City 1605, Metro Manila Philippines.

At the special meeting of the Executive Committee of the GNPOWER LTD. CO., held at Ortigas Center, Pasig City on August 8, 2006, during which a quorum was present and acting throughout, the following resolution was unanimously approved and adopted, to wit:

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