Cityland Development Corp.

April 15, 1998 PSE CIRCULAR FOR BROKERS NO. 681-98 April 7, 1998 PHILIPPINE STOCK EXCHANGE 12/F Tektite Tower I Tektite Road, Ortigas Ave. Pasig City RE : Cityland Development Corp. Gentlemen : Enclosed is/are copy/copies of "Affidavit of Loss" executed by the following stockholder: Stockholder Cit. Cert. # No. of shares GUOCO SEC. PHILS., INC. Fil. 4962 3,600 15/F BA Lepanto Bldg. 4963 18,000 Paseo de Roxas, Makati City (P1.00 par value) Replacement of the above certificate will be one (1) year after the last day of publication except if the stockholder secure a surety bond in favor of the Corporation, then replacement will be issued immediately right after the publication. cdlex Very truly yours, PROFESSIONAL STOCK TRANSFER, INC. by: (SGD.) LEONOR M. ROBLES VP-Operations AFFIDAVIT I, MADONNA RAMIREZ, of legal age, Filipino, married, and a resident of Barangay San Rafael, San Pablo City, after being duly sworn in accordance with law, depose and state: 1) That I am the receptionist of Guoco Securities (Phils.), Inc. with office address at 15F BA Lepanto building, Paseo de Roxas, Makati City; 2) That I have received an envelope dated May 1997, containing stock certificates of Cityland numbers 4962 and 4963 for 3,600 and 18,000 shares respectively, registered under the name of GUOCO SECURITIES PHILS., INC. LLpr 3) That I have misplaced the aforementioned certificate nos. 4962 and 4963 and could not find it despite diligent efforts to do the same. FURTHER, I sayeth naught. (SGD.) MADONNA RAMIREZ Affiant REPUBLIC OF THE PHILIPPINES) MAKATI CITY, METRO MANILA) S.S. SUBSCRIBED AND SWORN TO before me in Makati City, Metro Manila, this 26 day of Feb. 1998; Affiant exhibiting her Community Tax Certificate No. 655529 issued at San Pablo City on January 11, 1998. Doc. No. 6 Page No. 3 Book No. II Series of 1998.