Republic of the Philippines
Securities and Exchange Commission
EDSA, Greenhills, Mandaluyong
Metro Manila

S.E.C. Reg. No. CN200400386



CERTIFICATE OF INCORPORATION



KNOW ALL MEN BY THESE PRESENTS:


This is to certify that the Articles of Incorporation of


MEMBERS CHURCH OF GOD INTERNATIONAL, INC.

were duly approved by the Commission on this date upon the issuance of this Certificate of Incorporation in accordance with the Corporation Code of the Philippines (Batas Pambansa Blg. 68) and copies of said Articles are hereto attached.

This Certificate grants juridical personality to the corporation but does not authorize it to undertake business activities requiring a Secondary License from this Commission such as, but not limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/ financial futures exchange/broker/merchant, financing company, pre-need plan issuer, general agent in pre-need plans and time shares/club shares/ membership certificates issuers or selling agents thereof. Neither does this Certificate constitute as permit to undertake activities for which other government agencies require a license or permit.

IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of this Commission to be affixed at Mandaluyong, Metro-Manila, Philippines, this 13th day of January, Two Thousand Four.

Benito Cataran
Director
Company Registration and Monitoring Department