Registration and Licensing of Additional Securities Covering P150 Million Worth of Fixed Value Life Plans

June 5, 2008 NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT IN THE MATTER OF ETERNAL PLANS, INC. REGISTRATION AND LICENSING OF ADDITIONAL SECURITIES COVERING P150 MILLION WORTH OF FIXED VALUE LIFE PLANS O R D E R Upon consideration of the registration statement and its papers and documents attached thereto filed on May 16, 2008 for and on behalf of ETERNAL PLANS, INC., the Commission, pursuant to SEC Memorandum Circular No. 1 Series of 2007 re: Guidelines on the Expeditious Approvals of Matters Concerning Pre-Need Plans, rendered effective the registration and licensing of additional securities covering 7,500 Fixed Value Life Plans (MAXLIFE) worth One Hundred Fifty Million Pesos (P150,000,000.00) of said corporation subject to the prescribed terms and conditions of the permit. caSDCA Accordingly, a Certificate of Permit to Sell Securities is hereby issued authorizing the sale of 7,500 Fixed Value Life Plans (MAXLIFE) worth One Hundred Fifty Million Pesos (P150,000,000.00) only. However, the issuance thereof is only permissive and does not constitute a recommendation or endorsement of the securities permitted to be offered for sale. It shall be unlawful to make or cause to be made to any prospective purchaser any representation contrary to the foregoing. Let this Order be published at the expense of the corporation once in a newspaper of general circulation in the Philippines within ten (10) days from its promulgation. The corporation is hereby directed to submit to the Commission an affidavit to this effect within five (5) days from such publication. HEaCcD SO ORDERED. EDSA, Mandaluyong City, Philippines. June 5, 2008. (SGD.) JOSE P. AQUINO Acting Director Published in The Manila Times on June 12, 2008.