DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Directors and the Corporate Secretary
TOURISMOPH CORPORATION, do hereby certify that the Articles of Incorporation/By-
Laws of the said corporation was amended by a majority vote of the directors and the vote of
stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a meeting
held on __________________ at the principal office of the corporation.

The amended provisions of the attached Amended Articles of Incorporation/By-Laws

refer to:

change of principal office address from

“5 O. De Guzman St., Industrial Valley CITY OF MARIKINA, SECOND DISTRICT,

NCR, Philippines, 1802”

To

“Playthos MH Complex, C-5, Bagumbayan, Quezon City, Metro Manila, 1800”.

We further certify that the attached Amended Articles of Incorporation/By-Laws is/are

true and correct copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this certificate this _____ day of
_______________, 2020 at _________________________.

BY:

_______________________ _______________________
ID NO. ID NO.
_______________________ _______________________
ID NO. ID NO.
_______________________ _______________________
ID NO. ID NO.
 SUBSCRIBED AND SWORN to before me this ____ day of __________, 2020, at
_______________________________ by the above-named persons who exhibited to me their
valid government identification cards as indicated below:

NAME I.D. No. Date and Place Issued

___________________________ ______________________ ____________________
___________________________ ______________________ ____________________
___________________________ ______________________ ____________________
___________________________ ______________________ ____________________
___________________________ ______________________ ____________________
___________________________ ______________________ ____________________

NOTARY PUBLIC
Doc No.: _____;
Page No.: ____;
Book No.: ____;
Series of 2020.