BOARD RESOLUTION ADOPTED AND APPROVED AT THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF MIDWORLD INDUSTRIES CORPORATION HELD

AT 99 GREENHEITS AVE., GREENHEIGHTS SUBD., SUCAT, PARANAQUE CITY ON AUGUST 30, 2013 A quorum being present, the members of the Board of Directors adopted and approved the following Resolution: WHEREA , the !"#R$H Article of the Articles of %ncorporation of the &orporation provides that: '!"#R$H( $hat the term for which the said corporation is to e)ist is *+ ,ears from and after the date of incorporation(WHEREA , the &orporation was incorporated upon the issuance of the pertinent E& &ertificate of th incorporation on the *. of !ebruar, /01.2 RE "34ED, that the &orporation, be as it is hereb, authori5ed to cease and retire its business operations( RE "34ED !%6A337, that the &orporation inform all the relevant and pertinent national and local government agencies regarding the cessation and retirement of the business operations of the &orporation and to perform all such acts necessar, and pursuant to the foregoing resolution(

FE S. BARCELO Director

LORNA B. VILLAR Director

HENRY S. BARCELO Director