CERTIFICATE OF INCREASE OF STOCK OF

REPUBLIC OF THE PHILIPPINES)_______________________________)S.S.

SECRETARYS CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, RENATO B. TAYONG, of legal age, Filipino, married and a resident of Blk. 14 Lot 1, Phase 3C, Tierra Grande Estate, Talisay City, Cebu, after having been sworn to in accordance with law, hereby certify as follows:

That I am the Corporate Secretary of PACIFIC AND PREMIUM FREIGHT LOGISTICS INTERNATIONAL, INC., a corporation duly organized and existing under Philippine Laws with principal office located at Room 314 JO A. Building, North Reclamation Area, Mabolo, Cebu City.

That I does not know any pending action or proceeding involving an intra-corporate dispute and/or claim by any person or group against the Board of Directors, individual directors and/or major corporate officers as the duly elected and/or appointed Directors or Officers or vice versa.

That I certify that no action or proceeding has been filed or is pending before any Court or Tribunal involving an intra-corporate dispute or claim by any person or group against the Directors, Officers or Stockholders of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this ____day of ____2014.

RENATO B. TAYONG

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____day of ____ at Cebu City, Philippines, affiant exhibiting to me his competent evidence of identity Tax Identification Number 138-301-474-000Doc. No.____

Page No.____

Book No.____

Series of 2014