TRUSTEES’ CERTIFICATE

We, the undersigned representing at least majority members of the Board of Trustees and the Secretary, do hereby certify
that the Articles of Incorporation of ZAMBOANGA CITY MASONIC TEMPLE, INC. was amended by an affirmative
vote of at least two-thirds (2/3) of the members at a meeting held for that purpose at the principal office of the Corporation
on Abelardo Murga St., Sta. Catalina, Zamboanga City.

The amended was likewise approved by at least majority of the Trustees at a meeting held at its principal office on Abelardo
Murga St., Sta. Catalina, Zamboanga City.

IN WITNESS WHEREOF, we have hereunto set our hands this _______ day of _______________, 20__, at
___________________________________, Philippines.

RONALDO A. SERIMOGAN MICHAEL JONES S. LAHI GERALD F. GRAJO

208-938-659 915-317-944 476-901-924

FREDERICK IAN S. CAPIN MIKO JIM S. APOSTOL REGINALD A. VILLAVARDO

918-495-837 915-847-173 213-482-640

LADESLAO S. DARUNDAY TYMOTHY T. CHUA MICHAEL L. LOPEZ

915-858-601 313-703-141 199-242-610

EDILMYR D. VIRAY MC JOEL S. JABAY PROCULO L. FRANCISCO JR.

935-130-100 901-134-476 144-375-482

SAMUEL S. SANTOS ROBERT JAMES I. IRINGAN JOSE ANTONIO R. SALVADOR

142-001-977 405-085-876 143-070-059

Attested by:

RONALDO A. SERIMOGAN
Corporate Secretary

SUBSCRIBED AND SWORN to me before me this __________ day of _________________ at

_________________________, affiant exhibited to me their _______________________ as indicated above.

Doc. No. ______ NOTARY PUBLIC

Page No. ______
Book No. ______
Series of 20____