30 January 2013 Philippine Stock Exchange, Inc. Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Ms. Janet A. Encarnacion Head, Disclosure Department Gentlemen: In compliance with the requirements of the Code on Corporate Governance and Leisure & Resorts World Corporation’s (“LRWC”) Manual on Corporate Governance, submitted herewith is the sworn Certification on the Attendance in Board Meetings of each director of LRWC for the year 2012, duly signed both by the Corporate Secretary and the Chairperson of the Board as required in SEC Memorandum Circular No. 3, Series of 2007. Thank you. Very truly yours, RAUL G. GERODIAS Corporate Secretary COVER SHEET 0 0 1 - 3 1 7 4 SEC Registration Number L E I S U R E & R E S O R T S WO R L D C O R P O R A T I O N (Company’s Full Name) 2 6 t h F l o o r , W e s t T o w e r , P S E E x c h a n g e R o a d O r t i g a s C e n t e r C e n t e r P a s i g C i t y (Business Address: No. Street City/Town/Province) Atty. Raul G. Gerodias (Contract Person) 1 2 3 1 Mont Day h (Fiscal Year) 633-9757 (Company Telephone Number) (Form Type) Mont Day h (Annual Meeting) Not Applicable (Secondary License Type, If Applicable) Not Applicable Dept. Requiring this Doc. Amended Articles Number/section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier STAMPS Remarks: Please use BLACK ink for scanning purposes. REPUBLIC OF THE PHILIPPINES ) PASIG CITY ) S.S. SECRETARY'S CERTIFICATE I, RAUL G. GERODIAS, of legal age, Filipino and with office address at Suite 2404 Discovery Center, 25 ADB Avenue, Ortigas Center, 1605 Pasig City, after being duly sworn in accordance with law, hereby depose and state that: 1. I am the duly appointed Corporate Secretary of Leisure & Resorts World Corporation (the "Corporation"), a corporation duly organized and existing under and by virtue of the laws of the Philippines with principal office at the 26th Floor West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, 1605 Pasig City; 2. The meetings of the Board and Directors of the Corporation for the year 2012 were held on the following dates: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) January 20 February 16 April 19; June 21; July 05; July 27; August 14; October 04; November 07; and December 13. 3. I hereby certify that the record of attendance of the members of the board of directors of the Corporation for all meetings held from 01 January to 31 December 2012 is as follows: Date of Meeting 20 January 2012 16 February 2012 19 April 2012 21 June 2012 05 July 2012 27 July 2012 14 August 2012 04 October 2012 07 November 2012 13 December 2012 Reynaldo P. Bantug Present Present Present Present Present Present Present Present Present Present Jose Conrado B. Benitez Present Present Present Absent Absent Present Present Absent Absent Absent Edgardo S. Lopez Present Present Present Present Present Present Present Absent Present Present Geoffrey L. Uymatiao Present Present Present Present Present Present Resigned Resigned Resigned Resigned Bienvenido M. Santiago Absent Present Present Present Present Present Present Present Present Present Jose Francisco B. Benitez N/A N/A N/A N/A N/A Present Present Present Present Present Renato G. Nunez Present Resigned Resigned Resigned Resigned Resigned Resigned Resigned Resigned Resigned