<SEC-DOCUMENT>0001309014-16-001431.txt : 20161125
<SEC-HEADER>0001309014-16-001431.hdr.sgml : 20161125
<ACCEPTANCE-DATETIME>20161123202619
ACCESSION NUMBER:		0001309014-16-001431
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20161123
FILED AS OF DATE:		20161125
DATE AS OF CHANGE:		20161123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PLDT Inc.
		CENTRAL INDEX KEY:			0000078150
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03006
		FILM NUMBER:		162017619

	BUSINESS ADDRESS:	
		STREET 1:		RAMON CONJUANGCO BLDG
		STREET 2:		MAKATI AVE
		CITY:			MAKATI METRO MANILA
		STATE:			R6
		ZIP:			0721
		BUSINESS PHONE:		0116328168553

	MAIL ADDRESS:	
		STREET 1:		RAMON CONJUANGCO BLDG
		STREET 2:		MAKATI AVE
		CITY:			MAKATI METRO MANILA
		STATE:			R6
		ZIP:			0721

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PHILIPPINE LONG DISTANCE TELEPHONE CO
		DATE OF NAME CHANGE:	19940303
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_10581.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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PLDT INC.&nbsp;-&nbsp;Form&nbsp;6-K
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UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
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<P>
<CENTER>
<FONT SIZE="+2" FACE="Arial"><B>FORM 6-K</B></FONT><BR>

</CENTER>
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<P>
<CENTER>
<FONT size="+1">
REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
</FONT>
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<P>
<CENTER>
November 23, 2016
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<P>
<CENTER>

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<!-- Cover Page Registrant -->
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	<FONT SIZE="+2"><B>PLDT INC.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="CENTER" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
      <FONT FACE="Courier" SIZE="+0">Ramon Cojuangco Building<br>Makati Avenue, Makati City<br>Philippines</FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
    </TD>
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    <TD VALIGN="BOTTOM" ALIGN="CENTER" WIDTH="100%" COLSPAN="5">
	&nbsp;
    </TD>
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
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  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

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    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" COLSPAN="5" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
</TABLE>

<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
        &nbsp;
    </TD>
  </TR>
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<PRE>
Copies of the disclosure letters that we filed today with the Philippine Stock
Exchange, Inc. and the Securities and Exchange Commission (the &#8220;Commission&#8221;)
regarding the approval by the Commission of the Company&#8217;s Amended By-Laws
covering the following amendments:
1.	Change in the name of the Company from Philippine Long Distance Telephone
Company to PLDT Inc. both in the heading and Section 1, Article XV of the
By-Laws; and

2.	Change in the logo of the Company as stated in Section 1, Article XV of the
By-Laws from desk telephone to the current triangle-shaped logo of the
corporation.

</PRE>
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<FONT SIZE="+1">
<CENTER>
<B>SIGNATURES</B>
</CENTER>
</FONT>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
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  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="100%">
       &nbsp;
    </TD>
  </TR>
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    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       PLDT INC.
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>

  <TR>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="40%">
       Date: 11/23/2016
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="4%%">
       By:
    </TD>
    <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="56%">
       /s/Ma. Lourdes Rausa-Chan<BR><HR WIDTH="30%" NOSHADE>
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Name:&nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       Ma. Lourdes Rausa-Chan
    </TD>
  </TR>

  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       Title:
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       SVP and Corporate Secretary
    </TD>
  </TR>
  <TR>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="40%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="4%%">
       &nbsp;
    </TD>
    <TD VALIGN="BOTTOM" ALIGN="LEFT" WIDTH="56%">
       &nbsp;
    </TD>
  </TR>
</TABLE>
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<FONT SIZE="+1"><B>
EXHIBIT&nbsp;INDEX
</B></FONT>
</CENTER>
<BR>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="LEFT" WIDTH="8%">
      <FONT SIZE="-1"><B>Exhibit No.</B></FONT>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="LEFT" WIDTH="77%">
      <FONT SIZE="-1"><B>Description</B></FONT>
    </TD>
  </TR>
  <TR VALIGN="BOTTOM">
    <TD NOWRAP ALIGN="CENTER" WIDTH="8%">
      <HR SIZE="1" NOSHADE>
    </TD>
    <TD WIDTH="15%">
      &nbsp;
    </TD>
    <TD NOWRAP ALIGN="CENTER" WIDTH="77%">
      <HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
    </TD>
  </TR>
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<!-- Exhibit Index Item -->
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    <TD VALIGN="TOP" WIDTH="8%" nowrap>
      <FONT SIZE="-1">99<FONT>
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      <FONT SIZE="2">Copies of the disclosure letters that we filed today with the Philippine Stock Exchange, Inc. and the Securities and Exchange Commission (the &#8220;Commission&#8221;) regarding the approval by the Commission of the Company&#8217;s Amended By-Laws</FONT>
    </TD>
  </TR>
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      &nbsp;
    </TD>
    <TD WIDTH="15%">
       &nbsp;
    </TD>
    <TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
      &nbsp;
    </TD>
  </TR>
</TABLE>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99
<TEXT>
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Exhibit&nbsp;&nbsp;EX-99
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></FONT>



<P align="center" style="font-size: 12pt"><B>FORM 6-K</B>



<P align="center" style="font-size: 12pt"><B>Report of Foreign Private Issuer</B>



<P align="center" style="font-size: 12pt"><B>Pursuant to Rule&nbsp;13a-16 or 15d-16<BR>
of the Securities Exchange Act of 1934</B>



<P align="center" style="font-size: 12pt"><FONT style="font-size: 11pt"><B>For the month of November&nbsp;2016</B></FONT>



<P align="center" style="font-size: 11pt"><FONT style="font-size: 12pt"><B>Commission File Number 1-03006</B></FONT>



<P align="center" style="font-size: 12pt"><B>PLDT Inc.</B><BR>
(Exact Name of Registrant as Specified in Its Charter)



<P align="center" style="font-size: 12pt"><B>Ramon Cojuangco Building<BR>
Makati Avenue<BR>
Makati City<BR>
Philippines</B><BR>
(Address of principal executive offices)



<P align="left" style="font-size: 12pt">(Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F or Form 40-F.)



<P align="left" style="margin-left:8%; font-size: 12pt">Form&nbsp;20-F Form&nbsp;40-F


<P align="left" style="font-size: 12pt">(Indicate by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12g3-2(b)
under the Securities Exchange Act of 1934.)



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 3%">Yes No


<P align="left" style="font-size: 12pt">(If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with
Rule&nbsp;12g3-2(b): 82- <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> )


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->

<P align="center" style="font-size: 12pt"><B>NOTE REGARDING FORWARD-LOOKING STATEMENTS</B>



<P align="left" style="font-size: 12pt; text-indent: 4%">Some information in this report may contain forward-looking statements within the meaning of
Section&nbsp;27A of the U.S. Securities Act of 1933 and Section&nbsp;21E of the U.S. Securities Exchange Act
of 1934. We have based these forward-looking statements on our current beliefs, expectations and
intentions as to facts, actions and events that will or may occur in the future. Such statements
generally are identified by forward-looking words such as &#147;believe,&#148; &#147;plan,&#148; &#147;anticipate,&#148;
&#147;continue,&#148; &#147;estimate,&#148; &#147;expect,&#148; &#147;may,&#148; &#147;will&#148; or other similar words.


<P align="left" style="font-size: 12pt; text-indent: 4%">A forward-looking statement may include a statement of the assumptions or bases underlying the
forward-looking statement. We have chosen these assumptions or bases in good faith. These
forward-looking statements are subject to risks, uncertainties and assumptions, some of which are
beyond our control. In addition, these forward-looking statements reflect our current views with
respect to future events and are not a guarantee of future performance. Actual results may differ
materially from information contained in the forward-looking statements as a result of a number of
factors, including, without limitation, the risk factors set forth in &#147;Item&nbsp;3. Key Information &#150;
Risk Factors&#148; in our annual report on Form 20-F for the fiscal year ended December&nbsp;31, 2015. You
should also keep in mind that any forward-looking statement made by us in this report or elsewhere
speaks only as at the date on which we made it. New risks and uncertainties come up from time to
time, and it is impossible for us to predict these events or how they may affect us. We have no
duty to, and do not intend to, update or revise the statements in this report after the date
hereof. In light of these risks and uncertainties, you should keep in mind that actual results may
differ materially from any forward-looking statement made in this report or elsewhere.


<P align="center" style="font-size: 10pt; display: none; text-indent: 4%">2
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<P align="center" style="font-size: 12pt"><FONT style="font-size: 11pt"><U>EXHIBITS</U></FONT>


<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="84%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit Number</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Page</TD>
</TR>

<!-- End Table Head -->
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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">1</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">Copies of the disclosure letters that we</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 12pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 12pt">5</FONT></TD>
    <TD><FONT style="font-size: 12pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:10px; text-indent:-10px">filed today with the Philippine Stock Exchange,
Inc. and the Securities and Exchange Commission
(the &#147;Commission&#148;) regarding the approval by the
Commission of the Company&#146;s Amended By-Laws
covering the following amendments:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:10px; text-indent:-10px">1. Change in the name of the Company from
Philippine Long Distance Telephone Company to
PLDT Inc. both in the heading and Section&nbsp;1,
Article&nbsp;XV of the By-Laws; and
2. Change in the logo of the Company as stated
in Section&nbsp;1, Article&nbsp;XV of the By-Laws from
desk telephone to the current triangle-shaped
logo of the corporation.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt; text-indent: 8%">Exhibit&nbsp;1


<P align="left" style="font-size: 12pt">November&nbsp;23, 2016


<P align="left" style="font-size: 12pt">Philippine Stock Exchange
<BR>
3/F Philippine Stock Exchange Plaza
<BR>
Ayala Triangle, Ayala Avenue
<BR>
Makati City


<P align="left" style="margin-right:2%; font-size: 12pt">Attention: Mr.&nbsp;Jose Valeriano B. Zu&#241;o III


<P align="left" style="font-size: 12pt; text-indent: 6%"><U>OIC &#151; Head, Disclosure Department</U>


<P align="left" style="font-size: 12pt"><U> </U>


<P align="left" style="font-size: 12pt">Gentlemen:


<P align="left" style="font-size: 12pt">In compliance with the Revised Disclosure Rules of the Philippine Stock Exchange, Inc., we are
submitting herewith a copy of the Certificate of Filing of Amended By-Laws of PLDT Inc., formerly
Philippine Long Distance Telephone Company (the &#147;Company&#148;) issued by the Securities and Exchange
Commission on November&nbsp;14, 2016 together with the Amended By-Laws of the Company.


<P align="left" style="font-size: 12pt">Very truly yours,


<P align="left" style="font-size: 12pt"><U>/s/Florentino D. Mabasa, Jr.</U><BR>
FLORENTINO D. MABASA, JR.<BR>
Asst. Corporate Secretary<BR>


<P align="center" style="font-size: 10pt; display: none">3
<!-- PAGEBREAK -->

<P align="left" style="font-size: 12pt">Exhibit&nbsp;1


<P align="left" style="font-size: 12pt">November&nbsp;23, 2016


<P align="left" style="font-size: 12pt">SECURITIES & EXCHANGE COMMISSION
<BR>
Corporation Finance Department


<P align="left" style="font-size: 12pt"><BR>
SEC Building, EDSA
<BR>
Mandaluyong City


<P align="left" style="font-size: 12pt">Attention: Mr.&nbsp;Vicente Graciano P. Felizmenio, Jr.


<P align="left" style="font-size: 12pt; text-indent: 6%"><U>Director &#150; Markets and Securities Regulation&nbsp;Dept.</U>


<P align="left" style="font-size: 12pt">Gentlemen:


<P align="left" style="font-size: 12pt">In compliance with Section&nbsp;17.1 (b)&nbsp;of the Securities Regulation&nbsp;Code and SRC Rule&nbsp;17.1.1.1.3(a),
we submit herewith two (2)&nbsp;copies of SEC Form 17-C in connection with the approval by the
Commission of the Amended By-Laws of PLDT Inc., formerly Philippine Long Distance Telephone
Company, on November&nbsp;14, 2016.


<P align="left" style="font-size: 12pt">Very truly yours,


<P align="left" style="font-size: 12pt"><U>/s/Florentino D. Mabasa, Jr.</U><BR>
FLORENTINO D. MABASA, JR.<BR>
Asst. Corporate Secretary<BR>


<P align="center" style="font-size: 12pt"><FONT style="font-size: 14pt"><B>COVER SHEET</B></FONT>


<DIV align="center">
<TABLE style="font-size: 14pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="17%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 14pt">
    <TD colspan="13" align="left"><FONT style="font-size: 8pt">SEC Registration Number</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top" align="right"><FONT style="font-size: 9pt"><B>P</B></TD>
    <TD valign="top" align="right"><FONT style="font-size: 9pt"></FONT></TD>
    <TD valign="top"><FONT style="font-size: 9pt"></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:20px; text-indent:-10px"><FONT style="font-size: 9pt"><B>W</B></FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 9pt"><B>&#151;</B></FONT></TD>
    <TD><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 9pt"><B>5</B></FONT></TD>
    <TD><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 9pt"><B>5</B></FONT></TD>
    <TD><FONT style="font-size: 9pt"></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt">Company Name


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="-16%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="-1%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>P</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>L</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>D</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>T</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>C.</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(F</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>O</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>R</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>M</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>R</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>L</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Y</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>H</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>L</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>L</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>O</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>G</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>D</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>S</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>C</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>L</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>H</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>O</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>C</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>O</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>M</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Y)</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>P</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt">Principal Office (No./Street/Barangay/City/Town/Province)


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="-15%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="-12%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>R</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>A</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>M</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>C</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>J</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>U</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>A</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>G</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>C</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>B</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>U</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>L</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>D</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>G</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>M</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>K</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>V</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>U</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>M</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>K</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>C</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Y</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" nowrap valign="top" align="left"><FONT style="font-size: 8pt">Form&nbsp;Type</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="7" valign="top" align="left"><FONT style="font-size: 8pt">Department requiring the report</FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 8pt">Secondary License</FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Type, If Applicable</FONT></DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 9pt"><B>17</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>-</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>C</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>M</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>S</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>R</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>D</B>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><BR></DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><BR></DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt"><B>COMPANY INFORMATION</B>


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Company&#146;s Email Address</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 8pt">Company&#146;s Telephone Number/s</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 8pt">Mobile Number</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 9pt"><B>8168553</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="43%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD align="left" valign="top"><FONT style="font-size: 8pt">No. of Stockholders</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Annual Meeting<BR>
Month/Day</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 8pt">Fiscal Year<BR>
Month/Day</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>11,777<BR>
As of October&nbsp;31, 2016</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Every 2</B><sup><B>nd</sup> Tuesday of June</B><BR>
<BR>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>December&nbsp;31</B><BR>
<BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt"><B>CONTACT PERSON INFORMATION</B></FONT><BR>
<FONT style="font-size: 8pt">The designated contact person <U><B><I>MUST</I></B></U> be an Officer of the Corporation</FONT>


<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name of Contact Person
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Email Address
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">Telephone Number/s
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Mobile Number</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt"><B>Ma. Lourdes C. Rausa-Chan</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>lrchan@pldt.com.ph</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 9pt"><B>8168553</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Contact Person&#146;s Address</FONT></DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt"><B>MGO Building, Legaspi St. corner Dela Rosa St., Makati City</B></FONT></DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 9pt"><FONT style="font-size: 8pt"><B>Note</B>: In case of death, resignation or cessation of office of the officer designated as
contact person, such incident shall be reported to the Commission within thirty (30)&nbsp;calendar days
from the occurrence thereof with information and complete contact details of the new contact person
designated.
</FONT>

<P align="center" style="font-size: 8pt"><FONT style="font-size: 11pt">SECURITIES AND EXCHANGE COMMISSION</FONT>



<P align="center" style="font-size: 11pt">CURRENT REPORT UNDER SECTION 17<BR>
OF THE SECURITIES REGULATION CODE<BR>
AND SRC RULE 17.1



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>November&nbsp;23, 2016</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt">Date of Report (Date of earliest event reported)


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>SEC Identification Number PW-55</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>BIR Tax Identification No.&nbsp;000-488-793</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>PLDT Inc.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 4%">Exact name of issuer as specified in its charter

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="75%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">5.</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PHILIPPINES6.<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> (SEC Use Only)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Province, country or other jurisdictionIndustry Classification Code<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">of Incorporation
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">7.</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ramon Cojuangco Building, Makati Avenue, Makati City<BR>
Address of principal office
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200<BR>
Postal Code</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">8.&nbsp;(632)&nbsp;816-8553



<P align="left" style="margin-left:4%; font-size: 11pt">Issuer&#146;s telephone number, including area code


<P align="left" style="font-size: 11pt">9.&nbsp;Not Applicable


<P align="left" style="font-size: 11pt; text-indent: 4%">Former name or former address, if changed since last report


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">10.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Securities registered pursuant to Sections&nbsp;8 and 12 of the Securities Regulation&nbsp;Code and
Sections&nbsp;4 and 8 of the Revised Securities Act</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="25%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD align="left" valign="top">Title of Each Class
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Number of Shares of Common Stock<BR>
Outstanding and Amount of Debt Outstanding</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 11pt"><FONT style="font-size: 12pt">REPUBLIC OF THE PHILIPPINES<BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
Ground Floor. Secretariat Building, PICC<BR>
City of Pasay, Metro Manila</FONT>



<P align="right" style="font-size: 12pt"><B>COMPANY REG. NO. PW-00000055</B>



<P align="center" style="font-size: 12pt"><B>CERTIFICATE OF FILING<BR>
OF<BR>
AMENDED BY-LAWS</B>



<P align="left" style="font-size: 12pt"><B>KNOW ALL PERSONS BY THESE PRESENTS:</B>


<P align="left" style="font-size: 12pt; text-indent: 4%">THIS IS TO CERTIFY that the Amended By-Laws of


<P align="center" style="font-size: 12pt"><FONT style="font-size: 14pt"><B>PLDT INC.</B></FONT>




<P align="left" style="margin-left:1%; font-size: 14pt"><FONT style="font-size: 12pt">copy annexed, adopted on August&nbsp;30, 2016 by majority vote of the Board of Directors pursuant
to a delegated authority by the stockholders owning or representing at least two-thirds of the
outstanding capital stock on April&nbsp;15, 1953, and certified under oath by the Corporate Secretary
and majority of the said Board was approved by the Commission on this date pursuant to the
provisions of Section&nbsp;48 of the Corporation Code of the Philippines Batas Pambansa Blg. 68,
approved on May&nbsp;1, 1980, and copies thereof are filed with the Commission.
</FONT>


<P align="left" style="margin-left:1%; font-size: 12pt; text-indent: 3%">IN WITNESS WHEREOF, I have set my hand and caused the seal of this Commission to be affixed
to this Certificate at Pasay City, Metro Manila, Philippines, this 14<sup>th</sup> day of
November, Twenty Sixteen.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="75%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Ferdinand B. Sales</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD align="left" valign="top">(Phil. SEC Seal)
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">FERDINAND B. SALES<BR>
Director<BR>
Company Registration and Monitoring Department</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 12pt"><FONT style="font-size: 14pt"><B>COVER SHEET</B></FONT><BR>
<FONT style="font-size: 10pt"><B>COMPANY REGISTRATION AND MONITORING DEPARTMENT</B></FONT>



<P align="left" style="font-size: 10pt; text-indent: 4%"><FONT style="font-size: 11pt"> </FONT><FONT style="font-size: 8pt">Nature of Application</FONT><FONT style="font-size: 11pt">
</FONT><FONT style="font-size: 8pt"><B>SEC Registration Number</B>
</FONT>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 8pt">
    <TD colspan="9" valign="top" align="left"><FONT style="font-size: 10pt"><B>Amended By-Laws</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="13" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><B>P</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt"><B>W</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><B>-</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 11pt"><B>5</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 11pt"><B>5</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 11pt"></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt; text-indent: 19%"><FONT style="font-size: 10pt">Former</FONT><FONT style="font-size: 11pt"> </FONT><FONT style="font-size: 10pt">Company Name
</FONT>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="-38%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt"><B>P</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>H</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>I</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>L</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>I</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>P</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>P</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>I</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>N</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>E</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>L</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>O</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>N</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>G</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>D</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>I</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>S</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>T</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>A</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>N</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>C</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>E</B></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>T</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>E</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>L</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>E</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>P</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>H</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>O</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>N</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>E</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>C</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>O</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>M</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>P</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>A</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>N</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><B>Y</B></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 9pt"><BR></FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt"><FONT style="font-size: 11pt"><B>AMENDED TO:</B></FONT><BR>
<FONT style="font-size: 10pt">New Company Name</FONT>


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" colspan="3" style="border-bottom: 1px solid #000000"><B>P</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>L</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>D</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>T</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>C.</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt"><B>Principal Office (No./Street/Barangay/City/Town/Province)</B>


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="-15%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="-12%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>R</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>A</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>M</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>C</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>J</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>U</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>A</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>G</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>C</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>O</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>B</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>U</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>L</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>D</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>I</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>N</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>G</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>M</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>K</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>V</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>N</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>U</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>E</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>M</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>K</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>A</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>C</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>I</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>T</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Y</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt"><B>COMPANY INFORMATION</B>


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Company&#146;s Email Address</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 8pt">Company&#146;s Telephone Number/s</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 8pt">Mobile Number</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD align="right" valign="top"><FONT style="font-size: 9pt"><B>8168553</B></FONT></TD>
    <TD nowrap valign="top"><FONT style="font-size: 9pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 9pt">CONTACT PERSON INFORMATION


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Name of Contact Person</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 8pt">Email Address</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><FONT style="font-size: 8pt">Telephone Number/s</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 8pt">Facsimile Number/s</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt"><B>Ma. Lourdes C. Rausa-Chan</B></FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>lrchan@pldt.com.ph</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>8168553</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 8pt">Contact Person&#146;s Address</FONT></DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 8pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt"><B>9/F MGO Building, Legaspi Street Makati City</B></FONT></DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 9pt"><FONT style="font-size: 12pt">
&#151;
&#151;
</FONT>

<P align="center" style="font-size: 12pt"><FONT style="font-size: 11pt"><B>To be accomplished by CRMD Personnel</B></FONT>


<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Signature</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Assigned Processor<FONT style="font-size: 11pt"><B>:</B> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt; text-indent: 14%"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>


<P align="left" style="font-size: 11pt"><FONT style="font-size: 9pt"> Document I.D.
</FONT>

<P align="left" style="font-size: 9pt">Received by <B>Corporate Filing and Records Division (CFRD) </B><U><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U> <U><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></U>


<P align="left" style="font-size: 9pt">Forwarded to:

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="92%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Corporate and Partnership Registration Division<BR>
Green Lane Unit<BR>
Financial Analysis and Audit Division<BR>
Licensing Unit<BR>
Compliance Monitoring Division
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="32%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>
<TR style="font-size: 11pt" valign="bottom">
    <TD nowrap align="left">Adopted</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">January</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">10,</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">1938</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
Amended<BR>
<B>Amended</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April<BR>
January<BR>
April<BR>
April<BR>
July<BR>
May<BR>
January<BR>
July<BR>
January<BR>
January<BR>
June<BR>
July<BR>
April<BR>
January<BR>
March<BR>
February<BR>
February<BR>
March<BR>
February<BR>
January<BR>
June<BR>
August<BR>
December<BR>
<B>August</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">26,<BR>
5,<BR>
16,<BR>
15,<BR>
26,<BR>
8,<BR>
27,<BR>
25,<BR>
10,<BR>
30,<BR>
25,<BR>
11,<BR>
18,<BR>
25,<BR>
29,<BR>
24,<BR>
29,<BR>
29,<BR>
26,<BR>
25,<BR>
28,<BR>
3<B>,</B><BR>
2,<BR>
<B>30,</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1939<BR>
1940<BR>
1947<BR>
1953<BR>
1955<BR>
1962<BR>
1964<BR>
1966<BR>
1968<BR>
1968<BR>
1968<BR>
1969<BR>
1979<BR>
1983<BR>
1983<BR>
1998<BR>
2000<BR>
2001<BR>
2003<BR>
2005<BR>
2005<BR>
2010<BR>
2014<BR>
<B>2016</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 11pt"><U><B>PLDT Inc.</B></U><BR>
(Amended on August&nbsp;30, 2016)



<P align="center" style="font-size: 11pt">AMENDED BY &#151; LAWS<BR>
ARTICLE I<BR>
OFFICE



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The principal office of the corporation shall be located at the place stated in the
Amended Articles of Incorporation.


<P align="center" style="font-size: 11pt">(* Amended on June&nbsp;25, 1968, February&nbsp;29, 2000 and December&nbsp;2, 2014)



<P align="center" style="font-size: 11pt">ARTICLE II



<P align="center" style="font-size: 11pt">MEETINGS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The annual meeting of the stockholders shall be held at the principal office of the
corporation or at such other place designated by the Board of Directors in the city or municipality
where the principal office of the corporation is located on the second Tuesday in June of each
year, at 3 o&#146;clock P. M. The Board of Directors may, for good cause, postpone the annual meeting of
stockholders to a reasonable date.


<P align="left" style="font-size: 11pt">Written or printed notice of every annual stockholders&#146; meeting, which notice shall state the date,
time and place of the meeting and the purpose or purposes for which the meeting is called, shall be
given by the Secretary or by the Assistant Secretary to each stockholder. Such notice may be
delivered to the stockholders personally, or enclosed in an envelope with the postage thereon fully
prepaid, addressed to each stockholder at his or her last known place of residence or business, and
posted at a Post Office in the Philippines or in the United States of America. Such delivery or
mailing of notice must be made at least fifteen (15)&nbsp;business days before the date fixed for the
meeting. No publication of notice of any regular or special meeting of stockholders in the public
newspapers shall be required.


<P align="center" style="font-size: 11pt">(* Amended on July&nbsp;26, 1955, February&nbsp;24, 1998, March&nbsp;29, 2001 and December&nbsp;2, 2014)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. Special meetings of the stockholders may be called at any time by the Chairman of the
Board or three (3)&nbsp;of the Directors or by any number of stockholders representing two-thirds (2/3)
of the subscribed capital stock. Notice in writing of such meeting, stating the date, time and
place thereof, and the purpose or purposes for which such meeting is called shall be given to each
stockholder by the Secretary or Assistant Secretary or in case of his absence, inability, refusal
or neglect to act, then by the President, Directors or stockholders calling the said meeting.
Such notice may be delivered to the stockholders personally or enclosed in an envelope and
addressed, with the postage thereon fully prepaid, to each stockholder at his or her last known
place of residence or business and posted at a Post Office in the Philippines or the United States
of America. Such delivery or mailing of notice must be made at least fifteen (15)&nbsp;business days
before the date fixed for the meeting and the statement of service by such delivery or mailing
shall be entered upon the minutes of meeting and the said minutes as certified correct by the
secretary of the meeting and attested by the chairman of the meeting shall be conclusive on the
question of service.


<P align="center" style="font-size: 11pt">(* Amended on July&nbsp;26, 1955, February&nbsp;24, 1998, March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. Every meeting of the stockholders shall be presided by the Chairman of the Board or,
in his absence, by the President or, in his absence, by a chairman to be chosen by the
stockholders representing a majority of the shares of the corporation issued and outstanding and
entitled to vote present or duly represented at said meeting. The Secretary or, in his absence,
the Assistant Secretary, shall act as secretary of every meeting but if neither the Secretary nor
the Assistant Secretary is present, the chairman of the meeting shall appoint a secretary of the
meeting.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001; Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. A meeting of the Board of Directors shall be held promptly after the adjournment of
the annual meeting of the stockholders; subsequent regular meetings shall be held monthly on the
last Tuesday of each month at 9:30 A. M., at the office of the corporation at the place stated in
the Amended Articles of Incorporation or such other time and place in or outside the Philippines as
the Board of Directors may from time to time determine. Special meetings may be called by the
Chairman of the Board whenever he may think proper, and he shall forthwith call such meetings
whenever requested in writing to do so by any three (3)&nbsp;Directors. Such meetings shall be called
for a date not later than seven (7)&nbsp;days from the date of such request. Notice in writing of every
special meeting of the Board of Directors, stating the date and place thereof and the purpose or
purposes for which the meeting is called, shall be given to each Director by the Secretary or
Assistant Secretary, or in case of his absence, inability, refusal or neglect to act, by any person
appointed for that purpose by the Chairman of the Board or three (3)&nbsp;of the Directors. Such notice
may be delivered to each Director personally, by telegraph, facsimile, e-mail, or other means of
written or printed communication generally accepted and used by the business community as at
present available or which become available through technical advances or innovations in the
future, at least twenty-four (24)&nbsp;hours previous to the time fixed for the meeting, or may be given
by enclosing a notice in an envelope, with the postage thereon fully prepaid, addressed to each
Director at his last known place of residence or business and posted at least three (3)&nbsp;days before
the date fixed for the meeting. Service of notice, by delivery, telegraph, facsimile, e-mail, or
other means of written or printed communication generally accepted and used by the business
community as at present available or which become available through technical advances or
innovations in the future, shall be entered upon the minutes of the meeting, and said minutes, as
certified correct by the secretary of the meeting and attested by the chairman of the meeting,
shall be conclusive upon the question of service. Notice of regular meetings of the Board of
Directors is hereby dispensed with.


<P align="center" style="font-size: 11pt">(* Amended on January&nbsp;5, 1940, May&nbsp;8, 1962, January&nbsp;30, 1968, July&nbsp;11, 1969,



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>February&nbsp;24, 1998, February&nbsp;29, 2000, March&nbsp;29, 2001, August&nbsp;3, 2010 and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="5%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>December&nbsp;2, 2014)</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;5. Every meeting of the Board of Directors shall be presided by the Chairman of the Board
or, in his absence, the President or, in his absence, by any Director chosen by majority of the
members of the Board present at such meeting at which there is a quorum. The Secretary or, in his
absence, the Assistant Secretary, shall act as secretary of every meeting but if neither the
Secretary nor the Assistant Secretary is present, the chairman of the meeting shall appoint a
secretary of the meeting.


<P align="center" style="font-size: 11pt">(* New provision adopted on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;6. If any regular meeting of stockholders or Board of Directors provided for herein shall
fall on a legal holiday, then such meeting shall be held on the next succeeding business day at the
same hour; but special meetings of the stockholders or Board of Directors may be held on a holiday
with the same force and effect as if held on a business day.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;7. Meetings of the stockholders shall be held at the principal office of the corporation
or at such other place designated by the Board of Directors in the city or<U> </U>municipality
where the principal office of the corporation is located. Meetings of the Board of Directors shall
be held at the principal office of the corporation or at such other place in or outside the
Philippines as the Board, from time to time, may determine.


<P align="center" style="font-size: 11pt">(* Amended on May&nbsp;8, 1962, July&nbsp;11, 1969, February&nbsp;29, 2000 and March&nbsp;29, 2001)



<P align="center" style="font-size: 11pt">ARTICLE III<BR>
QUORUM AND VOTING REQUIREMENTS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. At any meeting of the stockholders, persons representing, in person or by proxy, a
majority of the shares of the corporation issued and outstanding and entitled to vote at the said
meeting shall constitute a quorum for the transaction of any business, except as otherwise provided
by law. In the absence of a quorum, the Chairman of the Board or, in his absence, any person
entitled to preside or act as secretary of the meeting shall have the power to adjourn the meeting
from time to time until the requisite number of shares to constitute a quorum is present or
represented. When a meeting of the stockholders is adjourned to another time or place, it shall not
be necessary to give notice of the adjourned meeting if the time and place to which the meeting is
adjourned are announced at the<U> </U>meeting at which the adjournment was taken. At the
reconvened meeting, any business may be transacted that could have been transacted on the original
date of the meeting.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 1983, March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. At any meeting of the stockholders at which there is quorum, all matters approved by
the stockholders representing a majority of the issued and outstanding shares of the corporation
entitled to vote present in person or by proxy at such meeting shall be valid as a corporate act,
except for such matters which require the vote of the stockholders representing a higher percentage
of the outstanding shares as prescribed by statute or these By-Laws.


<P align="center" style="font-size: 11pt">(* New provision adopted on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. Each stockholder is entitled to one vote for each share of stock held by him, where
such stock has voting rights on the matter under consideration, and such stock may be represented
by the holder thereof or by his attorney duly authorized by proxy executed in writing on forms
prescribed by the Board of Directors which shall be furnished to a stockholder upon his request.
Unless otherwise provided in the proxy, it shall be valid only for the meeting in respect of which
such proxy was issued. Proxies must be filed with the Secretary, Assistant Secretary or transfer
agent of the corporation at least seven (7)&nbsp;days before the day of the meeting. Any proxy filed
with the Secretary, Assistant Secretary or transfer agent of the corporation may be revoked by the
stockholder concerned either in an instrument in writing duly presented to the Secretary, Assistant
Secretary or transfer agent of the corporation at least three (3)&nbsp;days before the day of the
meeting or by his personal presence at the meeting. Validation of proxies shall be done at least
five (5)&nbsp;days before the day of the meeting by the Secretary or by a special committee of
inspectors composed of the Secretary, Assistant Secretary and a representative of the transfer
agent of the corporation. The decision of the Secretary or the special committee of inspectors, as
the case may be, on the validity of proxies shall be final and binding until and unless set aside
by a court of competent jurisdiction.


<P align="center" style="font-size: 11pt">(* Amended on March&nbsp;29, 1983, February&nbsp;24, 1998, March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. At every election of Directors, each holder of stock which has voting rights for the
election of Directors is entitled to one vote for each share of such stock held by him and he may
vote such number of shares for as many persons as there are Directors to be elected, or cumulate
said shares and give one candidate as many votes as the number of Directors to be elected
multiplied by the number of his shares shall equal, or distribute such votes on the same principle
among as many candidates as he shall think fit.


<P align="center" style="font-size: 11pt">(* Amended on March&nbsp;29, 1983, February&nbsp;24, 1998, March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;5. The Board of Directors shall have the power to close the stock transfer books of the
corporation for the following periods: (a)&nbsp;not exceeding sixty (60)&nbsp;days preceding the date of any
meeting of stockholders or the date for the allotment of rights or the date when any change or
conversion or exchange of capital stock shall go into effect or a date in connection with obtaining
the consent of stockholders for any purpose; and (b)&nbsp;not exceeding forty five (45)&nbsp;days preceding
the date of payment of any dividend; provided, however, that in lieu of closing the stock transfer
books as aforesaid, the Board of Directors may fix in advance a date as follows: (a)&nbsp;not exceeding
sixty (60)&nbsp;days preceding the date for any meeting of stockholders or the date for the allotment of
rights, or the date when any change or conversion or exchange of capital stock shall go into
effect, or a date in connection with obtaining such consent; and (b)&nbsp;not exceeding forty five (45)
days preceding the date of payment of any dividend; as a record date for the determination of the
stockholders entitled to notice of, and to vote at, any such meeting, and any adjournment thereof,
or to any such allotment of rights, or to exercise the rights in respect of any such change,
conversion or exchange of capital stock, or to give such consent, or entitled to receive payment of
any such dividend, and in such case, such stockholders, and only such stockholders as shall be
stockholders of record on the date so fixed, shall be entitled to such notice of, and to vote at,
such meeting, and any adjournment thereof, or to receive such allotment of rights, or to exercise
such rights, or to give such consent, or to receive payment of such dividend, as the case may be,
notwithstanding any transfer of any stock on the books of the corporation after any such record
date fixed as aforesaid.


<P align="center" style="font-size: 11pt">(*Amended on July&nbsp;26, 1955, February&nbsp;24, 1998 and March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;6. At any meeting of the Board of Directors, a majority of the number of the Directors as
specified in the Articles of Incorporation shall constitute a quorum for the transaction of
business. In the absence of a quorum, a majority of the Directors present may adjourn any meeting
from time to time until a quorum be had. Notice of any adjourned meeting need not be given.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;7. At any meeting of the Board of Directors at which there is a quorum, all matters
approved by at least a majority of the Directors present at such meeting shall be valid as a
corporate act, except for such matters which require the vote of majority of all the members of the
Board as prescribed by statute or these By-Laws.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="center" style="font-size: 11pt">ARTICLE IV<BR>
CAPITAL STOCK



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The certificate of stock shall be in such form and device as may be prescribed by the
Board of Directors from time to time.


<P align="center" style="font-size: 11pt">(* Amended on April&nbsp;15, 1953)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. The person, firm or corporation in whose name the stock stands on the books of the
corporation, whether individually or as trustee, pledgee, or otherwise, may be recognized and
treated by the corporation as the absolute owner of the stock, and the corporation shall in no
event be obliged to deal with or to recognize the rights or interests of other persons in such
stock or in any part thereof.


<P align="center" style="font-size: 11pt">(*Amended on April&nbsp;15, 1953)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. Certificates shall be issued in the manner prescribed by law to each stockholder,
showing the number of shares to which he is entitled; and said certificates, and the shares named
therein shall be transferable only upon the books of the corporation by the shareholder named in
the certificate, or his duly authorized attorney or representative. The Board of Directors shall
appoint one or more registration agents of the corporation and no certificate for any share of
stock shall be delivered to any stockholder until there is endorsed thereon a certificate of one of
the registrars, showing such certificate to have been duly registered.


<P align="center" style="font-size: 11pt">(* Amended on April&nbsp;15, 1953)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. No new certificates of any share shall be issued until the old certificate,
representing the same, has been surrendered and cancelled; provided, however, that in case of
lost, stolen or destroyed certificates of stock, the following procedure shall be followed for the
issuance by the corporation of new certificates in lieu of those lost, stolen or destroyed:


<P align="left" style="font-size: 11pt; text-indent: 4%">(a)&nbsp;The registered owner of certificates of stock in this corporation or his legal
representative shall file an affidavit, in triplicate, with this corporation setting forth, if
possible, the circumstances as to how, when and where said certificates were lost, stolen or
destroyed, the number of shares represented by each certificate and the serial number of the
certificates. He shall submit such other information and evidence which he may deem necessary.


<P align="left" style="font-size: 11pt; text-indent: 4%">(b)&nbsp;After verifying the affidavit and other information and evidence with the books of this
corporation, this corporation shall publish a notice, in a newspaper of general circulation in the
Philippines published in the place where this corporation has its principal office, once a week for
three (3)&nbsp;consecutive weeks, at the expense of the registered owner of the certificates of stock
which have been lost, stolen or destroyed. The notice shall state the name of this corporation,
the name of the registered owner and the serial number of said certificates, and the number of
shares represented by each certificate, and that after the expiration of one (1)&nbsp;year from the
date of the last publication, if no contest has been presented to this corporation regarding said
certificates of stock, the right to make such contest shall be barred and this corporation shall
cancel in its books the certificates of stock which have been lost, stolen or destroyed and issue
in lieu thereof new certificates of stock, unless the registered owner files a bond or other
security in lieu thereof as may be required running for a period of one (1)&nbsp;year for a sum and in
such forms and with such sureties as may be satisfactory to the Board of Directors, in which case a
new certificate may be issued even before the expiration of the one year period provided herein:
Provided, That if a contest has been presented to this corporation or if an action is pending in
court regarding the ownership of said certificates of stock which have been lost, stolen or
destroyed, the issuance of the new certificates of stock in lieu thereof shall be suspended until
final decision by the court regarding the ownership of said certificates of stock.


<P align="center" style="font-size: 11pt">(* Amended on April&nbsp;15, 1953 and January&nbsp;25, 2005)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;5. Certificates of stock shall be signed by the President or Vice President and the
Secretary or an Assistant Secretary of the corporation and sealed with the corporate seal;
provided, however, that where any such certificate is signed by a transfer agent and by a
registrar, the signatures of any such President, Vice President, Secretary or Assistant Secretary
and the seal of the corporation upon such certificate may be facsimiles, engraved or printed. In
case any officer or officers who have signed, or whose facsimile signature or signatures have been
used on, any such certificate or certificates shall cease to be such officer or officers of the
corporation, whether because of death, resignation or otherwise, before such certificate or
certificates have been delivered by the corporation, such certificate or certificates may
nevertheless be adopted by the corporation and be issued and delivered as though the person or
persons who signed such certificate or certificates or whose facsimile signature or signatures have
been used thereon had not ceased to be such officer or officers of the corporation. A transfer
agent of the corporation may sign certificates of stock by facsimile signature provided the use
thereof is permitted by the stock exchange on which the corporation&#146;s stock is listed and by the
corporation&#146;s other transfer agents.


<P align="center" style="font-size: 11pt">(*Amended on April&nbsp;15, 1953, July&nbsp;26, 1955 and July&nbsp;11, 1969)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;6. The corporation shall not issue any stock certificate evidencing, either singly, or
with other shares, any fractional part of a share, or any undivided interest in any share.


<P align="center" style="font-size: 11pt">(* Amended on April&nbsp;15, 1953)



<P align="center" style="font-size: 11pt">ARTICLE V<BR>
BOARD OF DIRECTORS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The Board of Directors shall consist of thirteen (13)&nbsp;members or such number of
members provided in the Articles of Incorporation of the corporation, as amended from time to time.
Directors shall be elected from among the stockholders at their annual meeting or at any meeting
held in lieu thereof for that purpose. Each Director shall hold office until the annual meeting of
stockholders held next after his election and until his successor shall have been elected and
qualified, except in case of death, resignation, disqualification or removal from office.


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. The Board of Directors shall have such number of Independent Directors constituting at
least twenty percent (20%) of its membership but which shall in no case be less than two (2). An
&#147;Independent Director&#148; is a Director who: (a)&nbsp;is independent of management, (b)&nbsp;apart from his fees
and shareholdings, is free from any business or other relationship with the corporation which
could, or could reasonably be perceived to, materially interfere with his exercise of independent
judgment in carrying out his responsibilities as a director of the corporation, and (c)&nbsp;meets all
the independence criteria enumerated in the corporation&#146;s Manual on Corporate Governance and such
other criteria provided under applicable laws, rules or regulations (including SRC Rule&nbsp;38 as
amended from time to time) or determined by the Board of Directors or the Governance and Nomination
Committee of the Board of Directors (the &#147;Governance and Nomination Committee&#148;).


<P align="left" style="font-size: 11pt; text-indent: 4%">A person nominated for election as an Independent Director must possess all of the
qualifications and have none of the disqualifications for directorship set forth in Sections&nbsp;3, 4
and 5 of this Article&nbsp;V, and must meet all the independence criteria referred to above.


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt"><B>&#149;&nbsp;</B>Section&nbsp;3. Any person nominated for election as a Director must possess the following minimum
qualifications and such additional qualifications provided under any amendments to the Corporation
Code, Securities Regulation&nbsp;Code, the Code of Corporate Governance issued by the Securities and
Exchange Commission (the &#147;Commission&#148;) and other relevant laws, rules and regulations in effect at
the relevant time:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must own at least one share of stock of the corporation standing in his name in
the books of the corporation;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must have a college education or equivalent academic degree;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must be at least twenty-one (21)&nbsp;years old;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must possess integrity and probity;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must have a practical understanding of the business of the corporation or
previous business experience; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>must have attended a seminar on corporate governance conducted by a duly
recognized private or government entity or must have issued an undertaking to attend
such a seminar as soon as practicable.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. No person shall qualify or be eligible for nomination or election as a Director if he
is engaged in any business that competes with or is antagonistic to that of the corporation or its
subsidiaries. Without limiting the generality of the foregoing, a person shall be deemed to be so
engaged:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>If he is an employee, officer, manager, director or controlling person, or the
owner (either of record or beneficially) of ten per cent (10%) or more of any
outstanding class of shares, of any corporation (other than one in which this
corporation owns at least thirty per cent (30%) of the capital stock) or entity engaged
in a business that the Board of Directors, by at least a majority vote, determines to
be competitive or antagonistic to that of this corporation or any of its subsidiaries;
or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>If he is an employee, officer, manager, director or controlling person, or the
owner (either of record or beneficially) of ten per cent (10%) or more of any
outstanding class of shares, of any corporation or entity engaged in any line of
business of this corporation or any of its subsidiaries, when in the judgment of the
Board of Directors, by at least a majority vote, the laws against combinations and
restraint of trade shall be violated by such person&#146;s membership in the Board of
Directors; or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>If the Board of Directors, in the exercise of its judgment in good faith,
determines, by at least a majority vote, that he is a nominee of any person set forth
in (a)&nbsp;and (b)&nbsp;above.</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:3%; font-size: 11pt; text-indent: 1%">In determining whether or not a person is a controlling person, beneficial owner, or the
nominee of another, the Board of Directors may take into account such factors as business and
family relationships.


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="center" style="font-size: 11pt"><B>* </B>Section&nbsp;5. No person suffering from any of the following grounds for disqualification shall<BR>
qualify or be eligible for nomination or election as a Director:



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any person convicted or adjudged guilty of any of the offenses or crimes specified
below in a final, non-appealable judgment, decree or order issued by a judicial or an
administrative body having competent jurisdiction or the Commission:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>an offense involving moral turpitude, fraud, embezzlement, theft,
estafa, counterfeiting, misappropriation, forgery, bribery, false affirmation,
perjury or other fraudulent acts;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>any crime that (x)&nbsp;involves the purchase or sale of securities, as
defined in the Securities Regulation&nbsp;Code; (y)&nbsp;arises out of the person&#146;s conduct
as an underwriter, broker, dealer, investment adviser, principal distributor,
mutual fund dealer, futures commission merchant, commodity trading advisor, or
floor broker; or (z)&nbsp;arises out of his fiduciary relationship with a bank,
quasi-bank, trust company, investment house or as an affiliated person of any of
them; or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>having willfully violated, or willfully aided, abetted, counseled,
induced or procured the violation of, any provision of the Securities Regulation
Code, the Corporation Code, or any other law administered by the Commission or the
Bangko Sentral ng Pilipinas (the &#147;BSP&#148;), or any rule, regulation or order of the
Commission or BSP;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any person who, by reason of misconduct, after hearing, is permanently enjoined by
a final judgment or order of the Commission or any court or administrative body of
competent jurisdiction from: (i)&nbsp;acting as an underwriter, broker, dealer, investment
adviser, principal distributor, mutual fund dealer, futures commission merchant,
commodity trading advisor, or floor broker; or (ii)&nbsp;acting as director or officer of a
bank, quasi-bank, trust company, investment house, or investment company; or (iii)
engaging in or continuing any conduct or practice in any of the capacities mentioned in
sub-clauses (i)&nbsp;and (ii)&nbsp;above.</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:6%; font-size: 11pt">The disqualification shall also apply if such person: (i)&nbsp;is currently the subject of an
order of the Commission or any court or administrative body denying, revoking or
suspending any registration, license or permit issued to him under the Corporation Code,
Securities Regulation&nbsp;Code or any other law administered by the Commission or BSP, or
under any rule or regulation issued by the Commission or BSP; or (ii)&nbsp;has otherwise been
restrained to engage in any activity involving securities and banking; or (iii)&nbsp;is
currently the subject of an effective order of a self-regulatory organization suspending
or expelling him from membership, participation or association with a member or
participant of the said organization;


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any person found guilty by final judgment or order of a foreign court or equivalent
securities or banking regulatory authority of acts, violations or misconduct similar to
any of the acts, violations or misconduct enumerated in paragraphs (a)&nbsp;and (b)&nbsp;above;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any person convicted by final judgment of an offense punishable by imprisonment for
more than six (6)&nbsp;years, or a violation of the Corporation Code committed within five (5)
years prior to the date of his election or appointment; or</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Any person judicially declared as insolvent;</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;6. Except as otherwise provided in the preceding Sections, the Governance and Nomination
Committee shall have the power and authority to evaluate and determine whether any person nominated
for election as a Director/Independent Director has all the qualifications and none of the
disqualifications specified in the preceding Sections. The Governance and Nomination Committee
shall also have the power and authority to consider and recommend to the Board of Directors such
other qualifications and grounds for disqualification (including grounds for temporary
disqualification) of Directors/Independent Directors or persons nominated for election as
Directors/Independent Directors, taking into consideration the relevant laws, rules and regulations
in effect at the relevant time.


<P align="left" style="font-size: 11pt; text-indent: 4%">With respect to the nomination and election of Independent Directors, the Governance and
Nomination Committee shall ensure that the corporation observes the procedures and requirements
contained in SRC Rule&nbsp;38, as amended from time to time.


<P align="center" style="font-size: 11pt">(* Amended on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt"><B>&#149;&nbsp;</B>Section&nbsp;7. For the proper implementation of the provisions of the foregoing Sections, all
nominations for election of Directors by stockholders shall be submitted in writing to the Board of
Directors through the Chairman of the Board and the Secretary at this corporation&#146;s principal place
of business at least sixty (60)&nbsp;working days before the regular or special meeting of stockholders
for the purpose of electing directors.


<P align="left" style="font-size: 11pt; text-indent: 4%">All nominations for appointment of a Director by the Board of Directors to fill a vacancy in
the Board of Directors for any cause or reason whatsoever, other than removal by the stockholders
or by expiration of term of office, shall be submitted in writing to the Board of Directors through
the Chairman of the Board and the Secretary at the corporation&#146;s principal place of business at
least thirty (30)&nbsp;working days before the meeting of the Board of Directors for the aforestated
purpose.


<P align="center" style="font-size: 11pt">(* Amended on May&nbsp;8, 1962, February&nbsp;29, 2000, March&nbsp;29, 2001,




<P align="left" style="margin-left:8%; font-size: 11pt; text-indent: 4%">February&nbsp;26, 2003, January&nbsp;25, 2005 and August&nbsp;3, 2010)


<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;8. In case of any vacancy in the Board of Directors for any cause or reason whatsoever,
other than removal by the stockholders or by expiration of the term of office, the vacancy may be
filled by the vote of at least a majority of the remaining Directors then in office, if still
constituting a quorum. A Director so elected to fill a vacancy shall hold office for the unexpired
term of his predecessor in office. Any vacancy in the Board of Directors resulting from the
removal of a director by the stockholders in the manner provided by law may be filled by election
at the same meeting at which the removal took place or at any annual or special meeting of
stockholders called for the purpose after giving notice as prescribed in these By-Laws.


<P align="center" style="font-size: 11pt">(* Amended on May&nbsp;8, 1962, January&nbsp;10, 1968 and March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;9. Unless otherwise provided by law, the powers, business and property of the corporation
shall be exercised, conducted and controlled by the Board of Directors. The Board of Directors
shall exercise its powers in consonance with the corporate governance principles instituted in the
corporation&#146;s Manual on Corporate Governance.


<P align="left" style="font-size: 11pt; text-indent: 4%">Without prejudice to such general powers and such other powers as may be granted by law, the
Board of Directors shall have the following express powers:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>From time to time, to make and change policies, rules and regulations not
inconsistent with these By-Laws for the governance of the corporation and the conduct
of its business and affairs;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To purchase, receive, take, or otherwise acquire in any lawful manner, for and
in the name of the corporation, any and all property, rights, interests or privileges,
including securities and bonds of other corporations, as the transaction of the
business of the corporation may reasonably or necessarily require, for such
consideration and upon such terms and conditions as the Board of Directors may deem
proper and convenient;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To invest the funds of the corporation in another corporation or business or
for any other purposes other than those for which the corporation was organized,
whenever in the judgment of the Board of Directors, the interests of the corporation
would thereby be promoted, subject to such stockholders&#146; approval as may be required by
law;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To incur such indebtedness as the Board of Directors may deem necessary and,
for such purpose, to make and issue evidence of such indebtedness including, without
limitation, notes, deeds of trust, instruments, bonds, debentures or securities, and/or
pledge, mortgage, or otherwise encumber all or part of the property and rights of the
corporation, subject to such stockholders&#146; approval as may be required by law;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(e)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To guarantee, for and in behalf of the corporation, obligations of other
corporations or entities in which it has lawful interest;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(f)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To make provision for the discharge of the obligations of the corporation as
they mature, including payment for any property or rights acquired by the corporation,
either wholly or partly in money, property, or in stocks, bonds, debentures, or other
securities of the corporation lawfully issued for the purpose;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(g)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To impose conditions as the Board of Directors may deem convenient, subject to
the limitations prescribed by law, regarding the transfer of shares issued in total or
partial payment of debts contracted or property acquired by, or services rendered in
behalf of the corporation;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(h)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To sell, lease, exchange, assign, transfer or otherwise dispose of any
property, real or personal, belonging to the corporation whenever in the judgment of
the Board of Directors, the corporation&#146;s interest would thereby be promoted;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Subject to such stockholders&#146; approval as may be required by law, to establish
pension, retirement, bonus, profit sharing plans, employees share purchase and stock
option plans, or other types of incentives or compensation plans for the employees,
including officers and directors of the corporation and to determine the persons to
participate in any such plans and the amount of their respective participations;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(j)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To prosecute, maintain, defend, compromise or abandon any lawsuit in which the
corporation or its officers are either plaintiffs or defendants in connection with the
business of the corporation, and likewise, to approve the payment or settlement of
whatsoever debts are payable to the corporation upon such terms as the Board of
Directors may deem proper and convenient;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(k)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To delegate, from time to time, any of the powers of the Board of Directors
which can be lawfully delegated in the course of the current business or businesses of
the corporation to any standing or special committee or to any person who shall act as
agents of the corporation with such powers (including the power to sub-delegate), and
upon such terms, as the Board of Directors may deem appropriate;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(l)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To resolve doubts as to the meaning, interpretation and/or application of these
By-Laws and supply the omissions thereof;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(m)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To authorize the issuance of shares out of the authorized but unissued capital
stock of the corporation or the buyback or repurchase of the corporation&#146;s shares, upon
such terms and conditions as the Board of Directors may deem proper and in the best
interest of the corporation, subject to the requirements prescribed by law;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(n)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To determine whether any part of the unrestricted retained earnings of the
corporation available for declaration as dividends shall be declared as dividends,
subject to the provisions of law; and to provide that the dividends thus declared shall
be applied in payment of new shares to be issued to the stockholders entitled to said
dividends, which new shares shall be taken out of the authorized and unissued capital
stock of the corporation;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(o)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To determine and prescribe the qualifications, duties, term of office,
compensation, remuneration, incentives and other benefits of officers. Pursuant
thereto, to appoint or elect or enter into contract with such officers, under such
terms and conditions as the Board of Directors may determine to be in the best interest
of the corporation; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(p)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To enter into any transaction, obligation or contract and perform such acts and
execute such deeds as it may deem essential for the proper administration of the
corporation&#146;s property, business and affairs or the accomplishment of any of the
purposes for which the corporation was organized.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 11pt">(*New provision adopted on August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;10. The Board of Directors may create an Executive Committee to be composed of not less
than three (3)&nbsp;members of the Board of Directors to be appointed by the Board of Directors. Such
committee shall, except as may otherwise be provided by law, have and exercise all the powers of
the Board of Directors during the intervals between the meetings of the full Board. Such committee
may prescribe rules for its governance; its meetings may be held at such place within the
Philippines as it may determine or authorize, and majority of the members of said committee at any
meeting shall constitute a quorum. In addition to taking action at a meeting, the Executive
Committee may validly act upon the written consent of a majority of its members. At each meeting
of the Board of Directors, the acts and proceedings of the Executive Committee since the preceding
meeting of the Board of Directors shall be submitted for such action thereon as the Board may deem
proper.


<P align="center" style="font-size: 11pt">(* Amended on May&nbsp;8, 1962, January&nbsp;10, 1968 and March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;11. The Board of Directors may create committees and other bodies it may deem necessary
or advisable in respect of the affairs of the corporation. The membership, powers, duties,
functions and responsibilities of such committees and bodies shall be prescribed by the Board of
Directors. The members of such committees and bodies shall be appointed by the Board of Directors
for a term co-terminus with that of the Board of Directors that appoints them unless sooner
terminated or removed.


<P align="center" style="font-size: 11pt">(*New provision effective February&nbsp;24, 1998)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;12. The corporation will not speculate in its own or constituent companies&#146; securities,
or permit similar speculations by any of its constituent companies.


<P align="center" style="font-size: 11pt">ARTICLE VI<BR>
OFFICERS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The officers of the corporation shall be a President, a Senior Executive Vice
President, one or more Executive Vice Presidents, one or more Senior Vice Presidents, one or more
First Vice Presidents, one or more Vice Presidents, a Treasurer, one or more Assistant Treasurers,
a Secretary, one or more Assistant Secretaries, a Controller, and one or more Assistant
Controllers, all of whom shall be elected or appointed by the Board of Directors.


<P align="left" style="font-size: 11pt; text-indent: 4%">Immediately after the election of the Directors at the annual or special meeting of
stockholders called for such purpose, the Board of Directors shall elect or appoint the officers of
the corporation and the Chairman of the Board. Any two (2)&nbsp;or more positions may be held
concurrently by the same person, except that no one shall act as Chairman or President and
Treasurer or Secretary at the same time.


<P align="center" style="font-size: 11pt">(* Amended on May&nbsp;8, 1962, January&nbsp;27, 1964, July&nbsp;25, 1966, April&nbsp;18, 1979,<BR>
January&nbsp;25, 1983, March&nbsp;29, 2001, January&nbsp;25, 2005 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt; text-indent: 4%">Section&nbsp;2. The Board of Directors may appoint or elect such other officers as it shall deem
advisable, who shall, respectively have such authority and perform such duties as may be prescribed
from time to time by the Board of Directors.


<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. The term of office of all officers shall be coterminous with that of the Board of
Directors that elects or appoints them except in case of death, resignation, disqualification or
removal from office.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. If any of the offices becomes vacant by reason of death, resignation, failure to
qualify, disqualification, removal from office or for any other cause, the Board of Directors may
elect a successor who shall hold office for the unexpired term of his predecessor in office.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="center" style="font-size: 11pt">ARTICLE VII<BR>
CHAIRMAN OF THE BOARD, PRESIDENT, SENIOR EXECUTIVE VICE PRESIDENT, EXECUTIVE VICE PRESIDENTS,<BR>
SENIOR VICE PRESIDENTS,<BR>
FIRST VICE PRESIDENTS, AND VICE PRESIDENTS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. <U>Chairman of the Board</U>. The Chairman of the Board (if there be one) shall
preside at all meetings of the stockholders and Board of Directors. He shall also exercise such
powers and perform such duties as the Board of Directors may assign to him.


<P align="center" style="font-size: 11pt">(*Amended on April&nbsp;26, 1939, April&nbsp;16, 1947, March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. <U>President.</U> The President, who must be a director, shall be the chief
executive officer of the corporation. He shall have general care, supervision and management of
the business and affairs of the corporation, subject to the control of the Board of Directors. He
shall exercise such functions and perform all duties incident to the office of the President and
such other duties as may, from time to time, be assigned to him by the Board or as prescribed in
these By-Laws. He shall see that all orders and resolutions of the Board are carried into effect,
subject, however, to the right of the Board to delegate any specific powers, except such as may be
by statute exclusively conferred on the President, to any other officer or officers of the
corporation. In the absence of the Chairman the Board, he shall preside at the meetings of the
stockholders and of the Board of Directors.


<P align="center" style="font-size: 11pt">(*Amended on April&nbsp;26, 1939, April&nbsp;16, 1947, April&nbsp;15, 1953,<BR>
March&nbsp;29, 2001 and August&nbsp;3, 2010)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. <U>The Senior Executive Vice President, Executive Vice Presidents, Senior Vice
Presidents, First Vice Presidents, and Vice Presidents.</U> In the case of absence or disability
of the President, the Senior Executive Vice President shall act as President and in case of his
absence or disability, the Board shall designate any of the Executive Vice Presidents to act as
President, and perform the duties and exercise the powers of the President. The Senior Executive
Vice President, Executive Vice Presidents, Senior Vice Presidents, First Vice Presidents and Vice
Presidents shall perform such duties as the Board shall, from time to time, prescribe.


<P align="center" style="font-size: 11pt">(*Amended on April&nbsp;26, 1969, January&nbsp;27, 1964,<BR>
April&nbsp;18, 1979 and January&nbsp;25, 1983)



<P align="center" style="font-size: 11pt">ARTICLE VIII<BR>
SECRETARY AND ASSISTANT SECRETARY



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The Secretary shall make full and faithful record of the proceedings of all meetings
of the stockholders, Board of Directors and Executive Committee in books to be kept for that
purpose. He shall give or cause to be given all necessary notice of and materials for all
meetings, have custody of the corporate seal and affix it when authorized, preserve and keep all
material contracts, papers and documents, and keep or cause to be kept a list of all stockholders.
The Secretary shall act as inspector at the election of Directors and, as such, determine the
number of shares of stock outstanding and entitled to vote, the shares of stock represented at the
meeting, the existence of a quorum, the validity and effect of proxies, and receive votes,
ballots and consents, hear and determine all challenges and questions arising in connection with
the right to vote, count and tabulate votes, ballots, consents, determine the results and do such
acts as are proper to conduct the election or vote. The Secretary may assign the exercise or
performance of any or all of the foregoing duties, powers and functions to any other person or
persons, subject always to his supervision and control. The Secretary shall generally perform such
services and duties as are incident to his office and as the Board of Directors or the President
may, from time to time, prescribe or assign to him.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. In the absence or disability of the Secretary, the Assistant Secretary shall act in
his place and perform his duties. The Assistant Secretary shall also perform such other duties as
may, from time to time, be delegated to him by the Secretary and as the Board of Directors or the
President may prescribe or assign to him.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="center" style="font-size: 11pt">ARTICLE IX<BR>
TREASURER AND ASSISTANT TREASURER



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The Treasurer shall have chief custody of the corporation&#146;s funds. He shall be
responsible for the placements of the corporation&#146;s funds, debt portfolio administration and
management, planning and controlling the corporation&#146;s cash position, reviewing the corporation&#146;s
capital structure and maintaining the corporation&#146;s relations with financial institutions and
creditors. He shall also perform such other duties as the Board of Directors or the President may
prescribe or assign to him.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001 and August&nbsp;3, 2010)




<P align="left" style="margin-left:3%; font-size: 11pt">* Section&nbsp;2. In the absence or disability of the Treasurer, the Assistant Treasurer shall
act in his place and perform his duties. The Assistant Treasurer shall also perform such
other duties as may from time to time be delegated to him by the Treasurer and as the Board
of Directors or the President may prescribe or assign to him.


<P align="left" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)


<P align="center" style="font-size: 11pt">* ARTICLE X<BR>
CONTROLLER AND ASSISTANT CONTROLLERS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The Controller shall serve as the chief financial reporting and accounting officer of
the corporation who shall be responsible for the preparation and maintenance of the corporation&#146;s
financial/accounting books and records, financial planning, revenue management and cash assurance,
and management and control of disbursements. He shall also be responsible for the preparation and
reporting of the corporation&#146;s financial statements on a stand-alone basis and/or in combination
with consolidated subsidiaries, and for the corporation&#146;s financial regulatory compliance.


<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. In the absence or disability of the Controller, the Assistant Controller shall act in
his place and perform his duties. The Assistant Controller shall also perform such other duties as
may, from time to time, be delegated to him by the Controller and as the Board of Directors or the
President may prescribe or assign to him.


<P align="center" style="font-size: 11pt">(*New provision adopted on August&nbsp;3, 2010)



<P align="center" style="font-size: 11pt">ARTICLE XI<BR>
INDEMNIFICATION OF DIRECTORS/OFFICERS



<P align="left" style="font-size: 11pt">This corporation shall indemnify every director or officer, his heirs, executors and administrators
against all costs and expenses reasonably incurred by such person in connection with any civil,
criminal, administrative or investigative action, suit or proceeding (other than an action by this
corporation) to which he may be, or is made, a party by reason of his being or having been a
director or officer of this corporation, except in relation to matters as to which he shall be
finally adjudged in such action, suit or proceeding, to be liable for gross negligence, misconduct,
or breach of fiduciary duty.


<P align="left" style="font-size: 11pt; text-indent: 4%">In the event of a settlement or compromise, indemnification shall be provided only in
connection with such matters covered by the settlement as to which this corporation is advised by
counsel that the person to be indemnified did not commit a breach of duty as such director or
officer.


<P align="left" style="font-size: 11pt; text-indent: 4%">The amount payable by way of indemnity shall be determined and paid only pursuant to a
resolution adopted by a majority of all of the members of the Board of Directors.


<P align="left" style="font-size: 11pt">The costs and expenses incurred in defending the aforementioned action, suit or proceeding may be
paid by this corporation in advance of the final disposition of such action, suit or proceeding, as
authorized in the manner provided for in the preceding paragraph, upon receipt of an undertaking by
or on behalf of the director or officer to repay such amount, unless it shall ultimately be
determined that he is entitled to be indemnified by this corporation as authorized in this Article.


<P align="center" style="font-size: 11pt">(*New provision adopted on March&nbsp;29, 2001)



<P align="center" style="font-size: 11pt">* ARTICLE XII



<P align="center" style="font-size: 11pt">INDEPENDENT AUDITOR



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The Audit Committee constituted by the Board of Directors shall be directly
responsible for the appointment, compensation, retention, removal or termination of engagement and
oversight of the Independent Auditor, including resolving disagreements between management and the
Independent Auditor regarding financial reporting and approving all audit engagement fees and
terms.


<P align="center" style="font-size: 11pt">(Amended on June&nbsp;28, 2005)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. At the regular meeting of the Audit Committee immediately preceding the annual
meeting of the stockholders of the corporation, the Audit Committee shall appoint the Independent
Auditor. In case of resignation, removal or termination of engagement of the Independent Auditor,
the Audit Committee shall, as soon as practicable, select and appoint a replacement.


<P align="center" style="font-size: 11pt">(*New provision adopted on June&nbsp;28, 2005)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;3. The Independent Auditor or the lead, engagement or coordinating audit partner having
the primary responsibility for the audit or reviewing the audit of the corporation&#146;s financial
accounts shall be rotated after five (5)&nbsp;years of service (with time of service counted from
January&nbsp;1, 2003) for a time out period of at least five (5)&nbsp;years.


<P align="center" style="font-size: 11pt">(*New provision adopted on June&nbsp;28, 2005)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;4. The Independent Auditor shall report directly to the Audit Committee.


<P align="center" style="font-size: 11pt">(*New provision adopted on June&nbsp;28, 2005)



<P align="center" style="font-size: 11pt">* ARTICLE XIII<BR>
BANKING AND CONTRACTS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. All moneys belonging to the corporation shall be deposited in such bank or banks as
may be, from time to time, designated by the Board of Directors and shall be withdrawn only on
checks of the corporation signed by such officer/officers of the corporation or by such
person/persons as may be, from time to time, designated by the Board of Directors. Promissory
notes, bills of exchange, trade acceptances, drafts and other negotiable instruments shall be
signed and/or drawn in the name of the corporation by such officer/officers of the corporation or
by such person/persons as may be, from time to time, designated by the Board of Directors.


<P align="center" style="font-size: 11pt">(* Amended on January&nbsp;25, 2005)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. All contracts, instruments or documents pertaining to transactions or corporate
actions authorized by the Board of Directors shall be signed in the name of the corporation by such
officer/officers of the corporation or by such person/persons as may be, from time to time,
designated by the Board of Directors. In the absence of any specific designation by the Board of
Directors, such contracts, instruments or documents shall be signed in the name of the corporation
by the President, or by any officer/officers or executive/executives of the corporation or any
person/persons duly authorized by the President. Contracts, instruments or documents to be entered
into in the ordinary course of business of the corporation which do not require the approval of the
Board of Directors may be signed by the President or by any officer/officers or
executive/executives of the corporation or any person/persons duly designated by the President, or
by such officer/officers or executive/executives of the corporation or any person/persons duly
authorized for such purpose under administrative orders approved by the President and in effect at
the relevant time.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001 and January&nbsp;25, 2005)



<P align="center" style="font-size: 11pt">* ARTICLE XIV<BR>
FISCAL YEAR



<P align="left" style="font-size: 11pt; text-indent: 4%">Section&nbsp;1. The fiscal year in the business of the corporation shall be the calendar year,
extending from January first to December thirty-first inclusive, in each year.


<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. The corporation shall submit to the stockholders at least fifteen (15)
business days prior to the annual meeting, a financial report of the operations of the corporation
for the preceding year, which shall include financial statements, duly signed and certified by the
corporation&#146;s Independent Auditor.


<P align="center" style="font-size: 11pt">(*Amended on February&nbsp;24, 1998, March&nbsp;29, 2001, July&nbsp;16, 2002 and January&nbsp;25, 2005)



<P align="center" style="font-size: 11pt">* ARTICLE XV<BR>
SEAL



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Section&nbsp;1. The corporate seal of this corporation shall bear upon its face, in a circle,
the words &#147;<U><B>PLDT Inc.</B></U>&#148;, and within the circle <U><B>the logo of the
corporation</B></U> and the words and figures, &#147;INCORPORATED 1928&#148;.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001 and <B>August&nbsp;30, 2016</B>)



<P align="center" style="font-size: 11pt">* ARTICLE XVI<BR>
AMENDMENTS



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;1. The owners of the majority of the subscribed capital stock may, at a regular or
special meeting duly called for the purpose, amend or repeal these By-Laws, or adopt new By-laws.
The owners of two-thirds of the subscribed capital stock may delegate to the Board of Directors the
power to amend or repeal these By-Laws or to adopt new By-Laws; provided, however, that any such
power so delegated to the Board of Directors shall be considered as revoked whenever a majority of
the stockholders shall so vote at a regular or special meeting called for the purpose.


<P align="center" style="font-size: 11pt">(* Amended on April&nbsp;15, 1953)



<P align="left" style="font-size: 11pt">&#149;&nbsp;Section&nbsp;2. All By-Laws and amendments thereto adopted shall be certified by a majority of the
Directors and by the Secretary or Assistant Secretary, and entered in the book of By-Laws.
Whenever any amendment or new By-Law is adopted, it shall be entered in the book of By-Laws with
the original By-Laws. If any By-Law is repealed, the fact of repeal with the date of the meeting
at which the repeal was enacted, or written assent was filed, shall be stated in said book.


<P align="center" style="font-size: 11pt">(*Amended on March&nbsp;29, 2001)



<P align="left" style="font-size: 11pt; text-indent: 4%">The following notation is <U>FOR GUIDANCE ONLY</U> and does not constitute a part of the
By-Laws of PLDT Inc..


<P align="left" style="font-size: 11pt; text-indent: 4%">NOTE: Under the provisions of Section&nbsp;1 of ARTICLE XVI (formerly Article&nbsp;XV) of the By-Laws
of PLDT Inc., the owners of two-thirds of the subscribed capital stock may delegate to the Board of
Directors the power to amend, repeal or adopt new By-Laws. Under the authority given by said
section of the By-Laws, the stockholders under date of April&nbsp;15, 1953 <U>delegated to the
Board</U> the power to amend, repeal or adopt new By-Laws.


<P align="left" style="font-size: 11pt; text-indent: 20%"><FONT style="font-size: 12pt">
</FONT>

<P align="center" style="font-size: 12pt"><B>CERTIFICATE OF AMENDMENT OF THE BY-LAWS OF<BR>
PLDT Inc.</B>



<P align="left" style="font-size: 12pt">KNOW ALL MEN BY THESE PRESENTS:


<P align="left" style="font-size: 12pt; text-indent: 4%">The undersigned, Corporate Secretary and majority of the members of the Board of Directors of
PLDT Inc. (the &#147;Company&#148;), a corporation duly organized and existing under and by virtue of the
laws of the Philippines, having its principal office and place of business in Makati City, do
hereby certify that the attached copy of the Amended By-Laws of the Company, with the amendments
thereto underscored, is a true and correct copy and was approved and adopted by a majority of the
members of Board of Directors at its meeting held on August&nbsp;30, 2016, pursuant to its own power,
and the authority duly delegated to it by the stockholders of the Company on April&nbsp;15, 1953, to
amend the Company&#146;s By-Laws.


<P align="left" style="font-size: 12pt; text-indent: 3%">IN WITNESS WHEREOF, we have hereunder signed this Certificate and caused it to be impressed
with the seal of the Corporation at Makati City, Philippines on October&nbsp;4, 2016.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="68%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="27%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Manuel V. Pangilinan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/Helen Y. Dee</TD>
</TR>
<TR style="font-size: 1px">
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>MANUEL V. PANGILINAN</B><BR>
Director and Chairman of the Board<BR>
TIN 914-481-801
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Helen Y. Dee</B><BR>
Director<BR>
TIN 101-562-982</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Ray C. Espinosa
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/James L. Go</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt"><B>RAY C. ESPINOSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;JAMES L. GO</B>


<P align="left" style="font-size: 12pt; text-indent: 8%">Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director


<P align="left" style="font-size: 12pt; text-indent: 5%">TIN 113-248-897 TIN 124-292-200


<P align="left" style="font-size: 12pt; text-indent: 5%"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><U><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></U> <U>s/Artemio V. Panganiban</U>

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="37%">&nbsp;</TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>HIDEAKI OZAKI</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>ARTEMIO V. PANGANIBAN</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Director<BR>
TIN 438-104-324-000
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director<BR>
TIN 106-197-693</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Albert F. Del Rosario
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/Pedro E. Roxas</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt"><B>ALBERT F. DEL ROSARIO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PEDRO E. ROXAS</B><BR>
Director&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Director


<P align="left" style="font-size: 12pt; text-indent: 5%">TIN 119-816-369 TIN 104-738-165

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Juan B. Santos
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/Atsuhisa Shirai</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>JUAN B. SANTOS</B><BR>
Director<BR>
TIN 125-382-111
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>ATSUHISA SHIRAI</B><BR>
Director<BR>
TIN 488-138-286</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt"><U>/s/Ma. Lourdes C. Rausa-Chan </U><BR>
<B>MA. LOURDES C. RAUSA-CHAN</B><BR>
Director and Corporate Secretary<BR>


<P align="left" style="font-size: 12pt; text-indent: 23%">TIN 108-787-328


<P align="left" style="font-size: 12pt; text-indent: 2%">SUBSCRIBED AND SWORN to before me this October&nbsp;6, 2016, in Makati City, affiants exhibiting
to me their Passport Numbers, as follows:

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="37%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Name</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Passport No.</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Date of</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Place of Issue</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Issue/Validity</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">1. MManuel V.</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EC1452578<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">7.20.2014 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">Pangilinan</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">7.19.2019</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">2. HHelen Y. Dee</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EB9694250<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">11.27.2013 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">11.26.2018</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">3. RRay C. Espinosa</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EB6814744<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">11.23.2012 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">11.22.2017</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">4. JJames L. Go</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EB8376601<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">6.13.2013 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">6.12.2018</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">5. HHideaki Ozaki</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">TR3161456<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">2.27.2015 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Japan<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">2.27.2025</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">6. AArtemio V. Panganiban</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">DE0000999<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">1.21.&nbsp;2012</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">1.20,&nbsp;2017</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">7. MMa. Lourdes C.</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EC8378140<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">07.23.2016 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">Rausa-Chan</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">07.22.2011</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">8. AAlbert F. Del Rosario</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EC5888000<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">11.05.2015 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">11.04.2020</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">9. PPedro E. Roxas</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EC2368933<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">10.10.2014 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">10.09.2019</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 11pt">10. JJuan B. Santos</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">EB8773428<BR></FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center"><FONT style="font-size: 11pt">7.24.2013 to</FONT></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left"><FONT style="font-size: 11pt">Philippines<BR></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">7.23.2018</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT style="font-size: 12pt">11. AAtsuhisa Shirai</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">TH3005474</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">4.03.2007 to</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">Japan</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4.03.2017</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="margin-left:23%; font-size: 12pt; text-indent: 4%"><FONT style="font-size: 11pt">NOTARY PUBLIC
</FONT>
<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-10px"><FONT style="font-size: 9pt"> /s/ Ferdinand B. Sabillo</FONT></DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000"><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:20px; text-indent:-10px">ATTY. FERDINAND B. SABILLO
<FONT style="font-size: 9pt">Notary Public
Until December&nbsp;31, 2016
Notarial Commission Appointment No.&nbsp;0314-15
Roll No.&nbsp;53511
PTR O.R. NO. 2599904-04 Jan 2016/Mandaluyong
IBP No.&nbsp;1020716 &#150; Jan 5, 2016/Makati City</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD colspan="3" valign="top" align="left">Doc. No.</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top" align="right">31
</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">Page No.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7</TD>
    <TD>&nbsp;</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="83%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left">Book No. LVI</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Series of 2016.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">REPUBLIC OF THE PHILIPPINES)<BR>
CITY OF MAKATI</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 11pt"><BR>
) S.S.</FONT></TD>
</TR>
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</TABLE>
</DIV>


<P align="center" style="font-size: 11pt"><U><B>SECRETARY&#146;S CERTIFICATE</B></U>



<P align="left" style="font-size: 11pt; text-indent: 4%"><FONT style="font-size: 12pt">I, <B>FLORENTINO D. MABASA, JR.</B>, of legal age, Filipino, with office address at the
9<sup>th</sup> Floor, MGO Building, Legaspi corner Dela Rosa Streets, Makati City, after having
been duly sworn to in accordance with law, hereby depose and state that:
</FONT>

<P align="left" style="font-size: 12pt; text-indent: 2%">1.&nbsp;I am the duly elected and qualified Assistant Corporate Secretary of PLDT Inc., formerly
Philippine Long Distance Telephone Company (the &#147;Company&#148;), a corporation duly organized and
existing under and by virtue of the laws of the Republic of the Philippines, with principal office
address at Ramon Cojuangco Building, Makati Avenue, Makati City.


<P align="left" style="font-size: 12pt; text-indent: 2%">2.&nbsp;To the best of my knowledge, no action or proceeding has been filed or is pending before
any court involving an intra-corporate dispute and/or claim by any person or group against the
Board of Directors, individual directors and/or key officers of the Company as its duly elected
and/or appointed directors or officers or vice versa.


<P align="left" style="font-size: 12pt; text-indent: 5%">WITNESS my hand and the seal of the Company this 21<sup>st</sup> day of November&nbsp;2016 at
Makati City, Philippines.



<P align="left" style="margin-left:19%; font-size: 12pt; text-indent: 7%"><U>s/Florentino D. Mabasa, Jr.</U>


<P align="center" style="font-size: 12pt">FLORENTINO D. MABASA, JR<BR>
PLDT Inc.



<P align="left" style="font-size: 12pt; text-indent: 5%"><FONT style="font-size: 11pt">
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 4%">SUBSCRIBED AND SWORN to before me this November&nbsp;21, 2016 at Makati City, affiant exhibited to
me his Philippine Passport No.&nbsp;EB9424620 issued in Manila by the Department of Foreign Affairs on
October&nbsp;22, 2013 and valid until October&nbsp;21, 2018.



<P align="left" style="margin-left:23%; font-size: 11pt; text-indent: 4%">NOTARY PUBLIC

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="77%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 9pt">/s/ RUBEN V. TEJADA</FONT></DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">RUBEN V. TEJADA<BR>
<FONT style="font-size: 9pt">Notary Public for the City of Makati<BR>
Until December&nbsp;31, 2016<BR>
Notarial Appointment No.&nbsp;M-76<BR>
Roll of Attorneys No.&nbsp;40957<BR>
PTR O.R. NO. 5329769-01/11/16 Makati City<BR>
IBP Lifetime Roll No.&nbsp;02364 &#150; June&nbsp;9, 2001</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD align="left" valign="top">Doc. No.<BR>
Page No.<BR>
Book No.
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">96<BR>
21<BR>
XXII
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><BR>
<BR>
<BR></DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 9pt">Series of 2016.


<P align="center" style="font-size: 9pt"><FONT style="font-size: 12pt"><B>SIGNATURES</B></FONT>



<P align="left" style="font-size: 12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PLDT Inc.</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By : /s/Florentino D. Mabasa, Jr.</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Name : Florentino D. Mabasa, Jr.<BR>
Title : First Vice President and<BR>
Asst. Corporate Secretary</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt">Date: November&nbsp;23, 2016



<P align="center" style="font-size: 10pt; display: none">4


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