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We, the undersigned Secretary, and majority of the members of the Board of Directors of
GOOD VOYAGE SHIPPING LINES, NC., a corporation duly organized and existing under
the laws of the Republic of the Philippines, with principal office at UG-l1 Pioneer Tower 1,
pioneer St., Mandaluyong City, do hereby certift that the Articles of Incorporation o f said
corporation was amended by a majority vote of the Directors and the vote of stockholders
o*tting or representing at least two-thirds of the Subscribed and Outstanding Capital Stock at a
Speciai Board and Stockholders'Meeting held on October 18, 2006 at the principal office of the
corporation.
GOODVOY,INC.
SECONDARY PURPOSES
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Fism L. rAN srb*nmn tr,lft-m L. rAN
Director v Director Director
TrN 108-584-t34 TIN 940-290-656 TIN 938-575-714
CTC No. 4261008 CTC No. 12522020 CTC No. 12308356
Issued at Manila City Issued at Quezon City Issued at Quezon City
On Oct. 18, 2006 On Jan. 06,2006 On Jan. 04,2006
ATTESTED:
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srb*nwm Ud4RE L. rAN
Corporate Secretary
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f{uTA PUBLII
Doc. No. UNTIL D ,31, e00F
Page No. ':!
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Book No. r-r-!
Series of 2006.