Registration of Securities - Ayala Land, Inc.

2008 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF AYALA LAND, INC., registrant. REGISTRATION OF SECURITIES NOTICE Notice is hereby given on June 24, 2008, a sworn statement was filed with the Securities and Exchange Commission on behalf of AYALA LAND, INC. for the registration of up to P4,000,000,000.00 worth of bonds, due 2013 from date of issue, to be offered at par value. CSIDEc According to the papers presented, the following persons are the officers/directors of the corporation: BOARD OF DIRECTORS POSITION Fernando Zobel de Ayala Chairman Jaime Augusto Zobel de Ayala Vice Chairman Jaime I. Ayala President & CEO Mercedita S. Nolledo Director & Corporate Secretary Aurelio R. Montinola III Director Delfin L. Lazaro Director Ramon R. del Rosario, Jr.* Director Leandro Y. Locsin, Jr.* Director Corazon S. Dela Paz-Bernardo* Director Francis G. Estrada** Director * Independent directors appointed to the Board of Ayala Land pursuant to the requirements of the Securities Regulation Code. ** Replaced Leandro Y. Locsin, Jr. effective April 2, 2008 as Independent Director SaETCI Said registration statement and other papers/documents attached thereto are open to inspection by interested parties during business, hours, and copies thereof, photostatic or otherwise, shall be furnished to every party, upon request, at such reasonable fees as the Commission may prescribe. STcDIE (SGD.) JUSTINA CALLANGAN Director Published in The Manila Times on June 27 and 30, 2008.