Amendment of Registration Statement

May 23, 2008 NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT IN THE MATTER OF ETERNAL PLANS, INC. AMENDMENT OF REGISTRATION STATEMENT O R D E R Notice is hereby given that, on 30 April 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of ETERNAL PLANS, INC. praying that its registration statement be amended to reflect the change of its head office address from Dominga Bldg. III, 2113 Pasong Tamo corner dela Rosa Sts., Makati City to Citystate Centre, #709 Shaw Boulevard, Pasig City . EDCcaS Upon review and consideration of the petition and documents submitted in support thereto, and there being no opposition filed by any interested party within the period provided in the Notice published in the 15 and 22 May 2008 issues of The Manila Times, said Registration Statement reflecting the foregoing amendment is hereby rendered effective. Let this Order be published at the expense of the corporation, in a newspaper of general circulation in the Philippines once a week for two (2) consecutive weeks within ten (10) days from promulgation of this Order. The corporation is hereby directed to furnish the Commission a copy of the affidavit of publication of this Order. CTEaDc SO ORDERED. EDSA, Mandaluyong City, Philippines. May 23, 2008. (SGD.) JOSE P. AQUINO Acting Director Published in The Manila Times on May 27 and June 3, 2008.