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Registration of Securities - Boulevard Holdings Incorporated

SEC-CFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD)

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2007 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF BOULEVARD HOLDINGS INCORPORATED, registrant REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 14 March 2007, a sworn Registration Statement was filed with the Securities and Exchange Commission for and on behalf of Boulevard Holdings Incorporated (the "Company") for the registration of its Five Hundred Million (500,000,000) Common Shares with a par value of P0.10 per share, which will be sold by way of a Stock Rights Offer at an Offer Price of P0.19 to P0.30 at the proportion of One (1) Rights Share for every Three (3) existing common shares. According to the papers presented, the following are the directors/officers of the Corporation: Name Position JOSE MARCEL E. PANLILIO Chairman & President LORENZO R. TAADA III Vice Chairman NICOLE P. MORRIS Director ALFREDO S. JOAQUIN Director/Treasurer MARLO T. CRISTOBAL Director CHRISTOPHER M. GOTANGCO Director REYNALDO Y. MAULIT Independent Director RICARDO S. PASCUA Independent Director VICTOR V. BENAVIDEZ Director DENNIS G. MANICAD Corporate Secretary MAURO B. BADIOLA VP-Finance Said Registration Statement and other papers/documents attached thereto are open for inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on August 24 and 27, 2007 .

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