COVER SHEET PHILIPPINE SEVEN CORPORATION - 7-Eleven

SIGNATURESPursuant to the requirements of Section 17 of the SRC and Section 141 of the Corporation Code, theregistrant has duly caused this report to be signed on its behalf by the undersigned, thereunto dulyauthorized, in the City of Mandaluyong on ___________, 2009.PHILIPPINE SEVEN CORPORATIONIssuerPursuant to the requirements of the Securities Regulation Code, this annual report has been signedby the following persons in the capabilities and on the dates indicated.By:Board of DirectorsVICENTE T. PATERNO JOSE VICTOR P. PATERNOChairman of the Board President and Chief Executive OfficerYU-HSIU TSAI EVELYN S. ENRIQUEZChief Financial Officer and Treasurer Corporate SecretarySUBSRIBED AND SWORN to before me this ______ day of ____________2009 affiants exhibitingto me their Community Tax Certificates No./Passport No., as follows:NAME COMM. TAX CERT. NO./ DATE/PLACE OF ISSUEPASSPORT NO.Vicente T. Paterno 12368796 January 16, 2009/Mandaluyong CityJose Victor P. Paterno 03251126 March 11, 2009/ Mandaluyong CityYu-Hsiu Tsai 200564352 October 31, 2006/R.O.C Taipei TaiwanEvelyn S. Enriquez 20407748 January 09, 2009/MandaluyongDoc. No. ___;Page No. ___;Book No. ___; NOTARY PUBLICSeries of ____.