Board Resolution Authorizing Corporate Officer 4i1e53

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BOARD RESOLUTION AUTHORIZING CORPORATE OFFICER REPUBLIC OF THE PHILIPPINES } MAKATI CITY } S.S. SECRETARY’S CERTIFICATE I, Mary Joy Baybay, Filipino, of legal age, with office address at 1434 Ayala Avenue, Makati City, after being sworn in accordance with law, do hereby depose and state as follows: 1. That I am the incumbent Corporate Secretary of Disk Drives Unlimited, a corporation duly organized and existing under Philippine laws, with principal office at 1434 Ayala Avenue, Makati City,; 2. That during the special meeting of the Board of Directors held on 5 January 2007, wherein a quorum was present and acted throughout, after being informed of the necessity of obtaining loans and/or credit accommodation with any banking/ lending institution, to generate funds for the purpose of expanding the business of exporting hard disk drives, the Board approved the following resolution, to wit: RESOLUTION NO. BD-028-2007 “RESOLVED, as it is hereby resolved, that the corporation be empowered and authorized to apply for, negotiate, obtain loans from HOWARD BANKING INC., including the renewal, extension and/or increase, rollover or restructuring thereof, and/or of its existing credit facilities in such amount(s) and under such and conditions as may be mutually agreed upon, and to secure and guarantee the payment of the aforesaid loan or credit facilities by means of mortgage, pledge, assignment or any other form of encumbrance upon any and all properties or assets of the corporation of whatever kind or nature, real or personal, as may be sufficient or required for the purpose.” “RESOLVED FURTHER, as it is hereby resolved, that ISIDRO BARRIOS, the President, be authorized to sign, execute, and deliver any and all documents including but not limited to loan application, disclosure statement, purpose sheet, application for letters of credit, promissory note, draft, surety agreement, trust receipt, mortgages, pledge, assignment, and the like, including the

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renewals/extensions/increase/amendments/restructuring thereof, in order to effectuate the foregoing matters.”

NAME

POSITION

Isidro Barrios

President

SIGNATURE

“RESOLVED FINALLY that HOWARD BANKING INC. be furnished a copy of the foregoing resolutions for its guidance and may continue to rely on the authority conferred thereon, including the renewal, increase, roll-over and/or restructuring thereof, unless and except to the extent that the foregoing resolutions shall be revoked or modified by the receipt of any subsequent resolution/s of the Board of Directors of the Corporation.” 3. That the foregoing Resolution remains valid and has not in any manner been novated, revoked, nor repealed to date. AFFIANT FURTHER SAYETH NAUGHT.

Issued this 20th day of March 2007 at Makati City.

___________________________ Corporate Secretary

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