NCM Mutual Fund of the Phils., Inc.

2009 NCM MUTUAL FUND OF THE PHILS., INC. , registrant. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on August 26, 2009, a Registration Statement was filed with the Securities and Exchange Commission on behalf of NCM MUTUAL FUND OF THE PHILS., INC. for the registration of Four Hundred Million (400,000,000) common shares with a par value of 01/100 Pesos (P0.01) each or an aggregate value of Four Million Pesos (P4,000,000.00), representing its entire authorized capital stock. According to the papers/documents presented, the following persons are the directors/officers of the corporation Name Position Mr. Isagani B. Daba Chairman of the Board/Director Mr. Fermin L. Gonzales President/Director Ms. Elvira S. Dandan Treasurer/Director Ms. Lilian Ester D.J. Lim Corp. Secretary/Director Mr. Virginio P. Toririg Director Ms. Esperanza F. Garcia Director Mr. Rogelio G. Decal Director Mr. Agapito A. Aquino Independent Director Mr. Vitaliano N. Nanagas II Independent Director 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. HETDAa (SGD.) JUSTINA F. CALLANGAN Director Published in The Philippine Star on September 14 & 21, 2009.