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  SHANGHAI ELECTRIC POWER CONSTRUCTIONPHILIPPINE CORPORATION Unit W-2703D Philippine Stock Exchange Center, West Tower, Exchange oa! rtigas Center, Pasig cit# $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$  SECRETARY’S CERTIFICATEOF ADOPTION OF BOARD RESOLUTION I, GRACEA HEPHZIBAH R. RECTA, Filipino of legal age, single and with ofice andpostal addess at !nit #$%&'(, Philippine )toc* E+change Cente, est Towe,E+change Road, tigas Cente, Pasig Cit-, afte haing /een d0l- swon to inaccodance with law, hee/- and depose and state that1 2. I a3 the Copoate )eceta- of )HA4GHAI E5ECTRIC P ERC4)TR!CTI4 PHI5IPPI4E CRPRATI4, a copoation d0l- ogani6ed and e+isting0nde the laws of the Rep0/lic of the Philippines with pincipal ofice at !nit #$%&'(,Philippine )toc* E+change Cente, est Towe, E+change Road, tigas Cente, PasigCit- 27&89 $. As s0ch )eceta-, I a3 chaged with the c0stod- of the ecods of s0chCopoation and a0thoi6ed to iss0e cetiications especting the sa3e9 3% Pe ecods in 3- possession, The following pesons all Chinese national,wee appointed /- the Boad of (iectos in its 3eeting on :ach &;, $&28 and shalles03e thei position 0pon appoal of the e<0ied Alien E3plo-3ent Pe3it =AEP>with the (epat3ent of 5a/o and E3plo-3ent =(5E> and Pe#aanged o*ing ?isa=Co33ecial> fo3 the B0ea0 of I33igation =BI>1   NAME POSITION YEARS 1.BAO, LIJIANPAINTING AND DESIGN OFFICER32.BU, XIANGHAOPAINTING AND DESIGN OFFICER33.CAO, YUELIREINFORCEMENT OFFICER14.CHEN, CHANGZHIREINFORCEMENT OFFICER15.CHEN, JIANBOPLASTERER OFFICER1.CHEN, !EIBIAOPLASTERER OFFICER1 .CHEN, ZHONGJIEREINFORCEMENT OFFICER1#.DING, HAISONGREINFORCEMENT OFFICER1$.DONG, CHUANLIANGFITTER OFFICER11%.DONG, HONGJIEFITTER OFFICER111.DONG, ZHIMINGLIFTING !O&S OFFICER112.DU, LEIPAINTING AND DESIGN OFFICER313.DU, SHUAIPAINTING AND DESIGN OFFICER314.DUAN, ZUN'INGREINFORCEMENT OFFICER115.FAN, GUOFUREINFORCEMENT OFFICER11.FANG, YIFITTER OFFICER11 .FU, GUANGHUAPLASTERER OFFICER11#.GONG, JIANLIANGFITTER OFFICER11$.GUO, HEPINGPAINTING AND DESIGN OFFICER32%.GUO, JIMINGPAINTING AND DESIGN OFFICER3  SHANGHAI ELECTRIC POWER CONSTRUCTIONPHILIPPINE CORPORATION Unit W-2703D Philippine Stock Exchange Center, West Tower, Exchange oa! rtigas Center, Pasig cit# $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$  21.GUO, SHAOZHENGPAINTING AND DESIGN OFFICER322.GUO, SIYUREINFORCEMENT OFFICER123.HAN, ZHONG'ING!ELDING OFFICER124.HE, LEIPAINTING AND DESIGN OFFICER325.HE, !ENSHANREINFORCEMENT OFFICER12.HOU, CHUANLEIPAINTING AND DESIGN OFFICER32 .HUA, YAFUFITTER OFFICER12#.HUANG, HOUDONGPLASTERER OFFICER12$.HUANG, HOUXIANGPAINTING AND DESIGN OFFICER33%.HUANG, &UNPAINTING AND DESIGN OFFICER331.HUANG, !EIDONGPLASTERER OFFICER132.HUI, GAOPINGPAINTING AND DESIGN OFFICER333.JIA, SUIJUNTECHNICIAN234.JIANG, JUN'IANGPAINTING AND DESIGN OFFICER335.JIANG, YINGZEFITTER OFFICER13.JIANG, ZHONGYANFITTER OFFICER13 .JIE, LIANCHENPLASTERER PFFICER13#.&ANG, JIANTAOFITTER OFFICER13$.LI, CHANGDIANPLASTERER OFFICER14%.LI, HAI!EIFITTER OFFICER141.LI, HONGJUN!ELDING OFFICER142.LI, MENGCOMMERCIAL DEPUTY MANAGER143.LI, SHAOJUNPAINTING AND DESIGN OFFICER344.LI, SONGYANGREINFORCEMENT OFFICER145.LI, YUNBOPLASTERER OFFICER14.LIAO, !ANG!ANGTECHNICIAN14 .LIU, ER!EIREINFORCEMENT OFFICER14#.LIU, LIJUNPAINTING AND DESIGN OFFICER34$.LIU, MINGXINGPAINTING AND DESIGN OFFICER35%.LIU, TAOPAINTING AND DESIGN OFFICER351.LIU, YONGFU!ELDING OFFICER352.LU, SHANXINPLASTERER OFFICER153.LU, XIANFITTER OFFICER154.LUAN, YUNTECHNICIAN255.LYU, YUANXIANGREINFORCEMENT OFFICER15.LYU, YUHANGFITTER OFFICER15 .MA, HENGTAOFITTER OFFICER15#.MA, LILIPLASTERER OFFICER15$.MA, LIMINLIFTING !OR&S OFFICER1%.MA, PEIJIANPAINTING AND DESIGN OFFICER31.MA, ZHANJUNTECHNICIAN 22.MIAO, CHUNFANGLIFTING !OR&S OFFICER13.MIAO, CHUNMINGLIFTING !OR&S OFFICER14.NI, SHENGLINLIFTING !OR&S OFFICER15.NIE, CHUNHUIFITTER OFFICER1.NING, BENFUPAINTING AND DESIGN OFFICER3    SHANGHAI ELECTRIC POWER CONSTRUCTIONPHILIPPINE CORPORATION Unit W-2703D Philippine Stock Exchange Center, West Tower, Exchange oa! rtigas Center, Pasig cit# $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$   .'IANG, SHUANGYIN!ELDING OFFICER1#.'IN, JIJUNOFFICE MANAGER1$.'UAN, ZHIPAINTING AND DESIGN OFFICER3 %.REN, YUPAINTING AND DESIGN OFFICER3 1.SHEN, JIAJIAFITTER OFFICER1 2.SHEN, JIAPENGFITTER OFFICER1 3.SHI, &EMINGFITTER OFFICER1 4.SONG, !EIPAINTING AND DESIGN OFFICER3 5.SUN,LEI!ELDING OFFICER1 .TANG, HONGLUCONSTRUCTION CARPENTER OFFICER1 .TANG, HOUBINPLASTERER OFFICER1 #.TANG, MANNANTECHNICIAN2 $.TANG, YINGZHANPAINTING AND DESIGN OFFICER3#%.TIAN, JUNPAINTING AND DESIGN OFFICER3#1.TIAN, LINLINPAINTING AND DESIGN OFFICER3#2.!ANG, GAOSHANG!ELDING OFFICER1#3.!ANG, GUANGYUEPAINTING AND DESIGN OFFICER3#4.!ANG, GUICHENGFITTER OFFICER1#5.!ANG, HAIFENGPLASTERER OFFICER1#.!ANG, HONG!EISUPER(ISOR1# .!ANG, JUNHAOPAINTING AND DESIGN OFFICER3##.!ANG, RILUOCONSTRUCTION CARPENTER OFFICER1#$.!ANG, SHANJIANGFITTER OFFICER1$%.!ANG, !EIFITTER OFFICER1$1.!ANG, XUE'INPAINTING AND DESIGN OFFICER3$2.!ANG, YUHUAPLASTERER OFFICER1$3.!EI, CUNLONGPAINTING AND DESIGN OFFICER3$4.!U, YAFATECHNICIAN2$5.!U, YUJIEPAINTING AND DESIGN OFFICER3$.XU, LANBINGPAINTING AND DESIGN OFFICER3$ .YANG, BIAOFITTER OFFICER1$#.YONG, JIANFUTECHNICIAN 1$$.YU, BINGPLASTERER OFFICER11%%.YU, LONGTECHNICIAN 21%1.YUE, FALIANGREINFORCEMENT OFFICER11%2.ZHANG, DONGJUNPLASTERER OFFICER11%3.ZHANG, &EXINPAINTING AND DESIGN OFFICER31%4.ZHANG, LIUYIFITTER OFFICER11%5.ZHANG, SHENGYONGPAINTING AND DESIGN OFFICER31%.ZHANG, SHUJINGHEAT TREATMENT OFFICER11% .ZHANG, XINGJUNPAINTING AND DESIGN OFFICER31%#.ZHANG, YONGCHENGREINFORCEMENT OFFICER11%$.ZHANG, YONGTAOFITTER OFFICER111%.ZHANG, ZHENGCHAOPLASTERER OFFICER1111.ZHANG, ZONGLONGFITTER OFFICER1112.ZHAO, DEYUMECHANICAL ENGINEER1  SHANGHAI ELECTRIC POWER CONSTRUCTIONPHILIPPINE CORPORATION Unit W-2703D Philippine Stock Exchange Center, West Tower, Exchange oa! rtigas Center, Pasig cit# $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$  113.ZHAO, FUHUAREINFORCEMENT OFFICER1114.ZHOU, CHENGBAOPLASTERER OFFICER1115.ZHOU, !EIFITTER OFFICER111.ZHOU, !EIFITTER OFFICER111 .ZHU, CHENCHENPAINTING AND DESIGN OFFICER311#.ZHU, CHUNJIEPAINTING AND DESIGN OFFICER311$.ZHU, MAOYIPAINTING AND DESIGN OFFICER312%.ZHU, XIAOPINGFITTER OFFICER1121.ZHU, YUNBOPAINTING AND DESIGN OFFICER3122.ZHU, YUN'UANPAINTING AND DESIGN OFFICER3  @. That the a/oe#na3ed pesons ae now in the pocess of appl-ing fo an AlienE3plo-3ent Pe3it =AEP> with the (epat3ent of 5a/o and E3plo-3ent =(5E>. The-wo0ld li*ewise appl- fo the application of thei stat0s as Pe#aanged e3plo-ee 0ndesection =g> of the I33igation Act of 2@&, as a3ended, and in accodance with the polic-/eing p0s0ed /- the B0ea0 of I33igation.   IN !ITNESS !HEREOF , I hae hee 0nto afi+ 3- signat0e this  da- of :ach $&28, in Pasig Cit-, Philippines. GRACEA HEPHZIBAH R. RECTA  Copoate )eceta- SUBSCRIBED AND S!ORN TO BEFORE ME , a d0l- a0thoi6ed nota- p0/lic foand in 0e6on Cit-, on this da- of :ach $&28, afiant e+hi/ited to 3e he(ieDs 5icense 4o. 4$#22#&2%8@ iss0ed /- the 5T as co3petent eidence of heidentit-. (oc. 4o. 9Page 4o. 9Boo* 4o. 9)eies of $&28.  
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