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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 terms 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 SIGNATURE

Isidro Barrios President

“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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