RESOLUTION I

 To be dated before the date of resignation of Atty. Mildrid Versoza-Ching

 To be signed by the remaining four (4) Trustees and Mr. Juliano in order to still constitute quorum

I. ELECTION OF [insert name of new Trustee 1] as Trustee

The Chairman explained that Atty. Mildrid Versoza-Ching has manifested that she would be tendering
her resignation on 31 January 2019. The Chairman thereafter opened the floor for nominations and
Mr./Ms. [insert name of new Trustee 1] was nominated as member of the Board effective on Atty.
Mildrid Versoza-Ching’s date of resignation. There being no further nominations, a vote was taken
and counted. Upon motion made and seconded, the following resolution was unanimously passed
and approved;

RESOLVED, that [insert name of new Trustee 1], be as he/she is hereby elected as a member
of the Board of Trustees to hold office as such until his/her successor is duly elected and
qualified effective on the dateof Atty. Mildrid Versoza-Ching’s resignation.

II. ELECTION OF [insert name of new Trustee 2] as Trustee

The Chairman explained that Mr. James M. Juliano has manifested that he would be tendering his
resignation on 13 March 2019. The Chairman thereafter opened the floor for nominations and
Mr./Ms. [insert name of new Trustee 2] was nominated as member of the Board effective on Mr.
James M. Juliano’s date of resignation. There being no further nominations, a vote was taken and
counted. Upon motion made and seconded, the following resolution was unanimously passed and
approved;

RESOLVED, that [insert name of new Trustee 2], be as he/she is hereby elected as a member
of the Board of Trustees to hold office as such until his/her successor is duly elected and
qualified effective on the date of Mr. James M. Juliano resignation.
RESOLUTION II

 To be dated on or after the date of resignation of Mr. James M. Juliano

 To be signed by the remaining four (4) Trustees and the new Trustees

I. RESIGNATION OF ATTY. MILDRID VERSOZA-CHING

The Chairman explained that Atty. Mildrid Versoza-Ching has tendered her resignation as member of
the Board of Trustees of the Corporation. On this note, the Board thanked Atty. Ching for her services
to the Corporation.

On motion made and duly seconded, the following resolutions were passed and approved;

RESOLVED, that the resignation of Atty. Mildrid Versoza-Ching on 31 January 2019, as a

member of the Board of Trustees of the Corporation is hereby and accepted.

RESOLVED FURTHER, that the Board of Trustees of the Corporation hereby withdraws,
revokes, terminates, and rescinds all powers granted to Atty. Mildrid Versoza-Ching to act on
behalf of, or represent, the Corporation, as Trustee, officer, or in any capacity to exercise
actual or apparent authority to act in any manner whatsoever on behalf of the Corporation,
effective as of the date of her resignation.

II. RESIGNATION OF MR. JAMES M. JULIANO

The Chairman explained that Mr. James M. Juliano has tendered his resignation as member of the
Board of Trustees of the Corporation. On this note, the Board thanked Mr. Juliano for his services to
the Corporation.

On motion made and duly seconded, the following resolutions were passed and approved;

RESOLVED, that the resignation of Mr. James M. Juliano on 13 March 2019, as a member of
the Board of Trustees of the Corporation is hereby and accepted.

RESOLVED FURTHER, that the Board of Trustees of the Corporation hereby withdraws,
revokes, terminates, and rescinds all powers granted to Mr. James M. Juliano to act on behalf
of, or represent, the Corporation, as Trustee, officer, or in any capacity to exercise actual or
apparent authority to act in any manner whatsoever on behalf of the Corporation, effective
as of the date of his resignation.