ARTICLES OF INCORPORATION

OF
__________________________________________
(Name of Corpor ati on)
KNOW ALL MEN BY THESE PRESENTS:
Te !n"er #i $ne" in%orpor at or #& a'' of 'e$a' a$e an" re#i"ent # of te
Pi'ippine#& a(e ti# "a) (o'!nt ari') a$r ee" to form a #to%*
%orpor ati on !n"er te 'a+# of te Rep!,'i% of te Pi'ippine#-
WE HEREBY CERT./Y THAT:
/.RST- 0 Te name of #ai" %orpor at i on #a'' ,e
______________________________
SECON1- 0 Te p!rpo# e# for +i% te %orpor at i on i# forme" are:
PR.MARY P2RPOSE
To in(e#t in& p!r%a# e or oter+i# e a%3!ire& an" o+n& o'"& !#e&
#e''& a##i $n& tran#f er& mort $a$e& p'e"$e& e4%an$e& or oter+i #e
"i#po# e of rea' or per#ona' proper t ) of e(er) *in" an" "e#%ri ption&
in%'!"in$ ,!t not 'imit e" to #ar e# of #to%*& ,on"#& "e,ent !r e# &
not e#& e(i"en%e of in"e,t e"ne # # & an" oter #e%!riti e# or
o,'i$ation# of an) %orpor at i on or %orpor at i on#& a##o%i ati on or
a##o%i ati on#& firm or entit )& "ome# t i % or forei$n& for +at e(er
'a+f!' p!rpo# e or p!rpo# e# te #ame ma) ,e or$ani5e"& an" to
pa) ter efor in mone) or ,) e4%an$i n$ ter efor #to%*#& ,on"#& or
oter e(i"en%e# of in"e,t e"ne# # or #e%!riti e# of ti# or an) oter
%orpor ati on& part ner # i p or a##o%i ati on an" +i'e te o+ner or
o'"er of an) #!% rea' or per#ona' proper t )& #to%*#& ,on"#&
"e,ent !r e# & %ontr a%t # or o,'i$ati on#& to re%ei(e& %o''e%t an"
"i#po# e of te int er e# t & "i(i"en"#& an" in%ome ari#in$ from #!%
proper t )& an" to po##e# # an" e4er%i#e in re#pe%t ter eof& a'' te
ri$t #& po+er# an" pri(i'e$e# of o+ner# i p& in%'!"in$ a'' (otin$
po+er# of an) #to%* #o o+ne"& pro(i"e"& tat te Corpor ati on #a''
not en$a$e a# #to%* ,ro*er or "ea' er in #e%!riti e#-
SECON1ARY P2RPOSES
6- To a%3!ir e ,) p!r%a# e& 'ea#e& %on%e# #i on or oter+i #e an) an" a''
proper t ) of e(er) *in" an" "e#%ription& +et er rea' or per#ona'
+at #oe(er +i% te Corpor at i on ma) "eem ne%e# # ar ) or
appropri at e in %onne%t i on +it te %on"!%t of an) ,!#ine# # in
+i% te Corpor at i on ma) 'a+f!'') en$a$e& an" to o+n& o'"&
oper at e& impro(e& "e(e' op& mana$e& $rant & 'ea#e& #e''& e4%an$e or
oter+i #e "i#po# e of te +o' e or an) part ter eof7
8- To p!r%a# e or oter+i #e a%3!ir e& an" to o'"& o+n& tra"e an" "ea'
in& mort $a$e& p'e"$e& a##i$n& #e'' e4%an$e& tran#f er or oter+i #e
"i#po# e of $oo"#& +are#& mer%an"i # e an" per#ona' proper t ) of
e(er) %'a## an" "e#%ription an" to tran# por t te #ame in an)
manner7
9- To app') for& o,t ai n& re$i#t er& p!r%a# e& 'ea#e or oter+i# e a%3!ir e&
an" to o'" o+n& !#e& e4er%i#e& "e(e' op& oper at e an" intro"!%e&
an" to #e''& a##i $n& $rant 'i%en# e# or territ ori a' ri$t # in re#pe%t of&
or oter+i# e to t!rn to a%%o!nt or "i#po# e of& an) %op)ri$t #&
tra"e mar *#& tra"e0 name# & ,ran"#& 'a,e'#& pat ent #& or in(enti on#&
"e#i$n pat ent #& impro(eme nt # or pro%e# # e# !#e" in %onne%t i on
+it or #e%!r e" !n"er 'ett er # pat ent of an) %o!nt r)& $o(er nme nt or
a!t ori t )& or oter+i# e& in re'ation to an) of te p!rpo# e# erei n
#t at e"7 an" to a%3!ir e& !#e& e4er%i #e& or oter+i# e t!rn to $ain
'i%en# e# or ri$t # in re#pe%t of an) #!% %op)ri$t #& tra"e ma r *#&
tra"e0 name# & ,ran"#& 'a,e' #& pat ent #& "e#i$n pat ent #& in(enti on#&
impro(e me nt # & pro%e# # e# an" te 'i*e7
:- To rai#e mone) for an) of te p!rpo# e# of te Corpor at i on& an"
from time to time +ito!t 'imit a# to amo!nt & to "ra+& ma*e&
a%%ept & en"or# e& "i#%o!nt & tran#f er& a##i $n& e4e%!t e an" i##!e
promi ##or ) not e#& "raft #& ,i''# of e4%an$e& +arrant #& ,on"#&
"e,ent !r e# an" oter ne$oti a,' e an" tran#f er a,' e in#tr!me nt # an"
e(i"en%e# of in"e,t e"ne# # & an" for te p!rpo# e of #e%!ri n$ an) of
it# o,'i$ati on# or %ont r a%t # to %on(e)& tran#f er& a##i$n& "e'i(er&
mort $a$e an"; or p'e"$e a'' or an) part of te proper t ) or a##et # at
an) time e'" or o+ne" ,) te Corpor ati on on #!% ter m# an"
%on"ition# a# te Boar" of 1ire%t or # of te Corpor ati on or it# "!')
a!t ori5e" offi%er# or a$ent # #a'' "et er mi ne an" a# ma) ,e
per mi t t e" ,) 'a+7
Pa$e 8 of 6<
Arti%'e# of .n%orpor at i on
=- .n#ofar a# ma) ,e per mi t t e" ,) 'a+& to p!r%a# e or oter+i #e
a%3!ir e te #to%*#& ,on"& an" oter #e%!riti e# or e(i"en%e# of
in"e,t e"ne# # of an) oter %orpor ati on& a##o%i ati on& firm or entit )&
"ome# t i % or forei$n& an" to i##!e in e4%an$e ter efor it# o+n
#to%*#& ,on"#& or oter o,'i$ation# or to pa) ter efor in %a#& or
oter+i #e7 to o'" for in(e#t me nt or oter+i #e o+n& !#e& #e'' "ea'
in& "i#po# e of& an" t!rn to a%%o!nt an) #!% #to%*#& ,on"#& or oter
#e%!riti e#& an" e4er%i#e te ri$t # an" po+er# of o+ner #i p&
in%'!"in$ te ri$t to (ot e ter eon for an) p!rpo# e7
>- .n#ofar a# ma) ,e per mi t t e" ,) 'a+& to "o an) a%t or tin$#
ne%e# # ar ) or !#ef!' for te prot e%ti on "e(e' opme nt & impro(eme nt
or oper ati on of an) per#on& %orpor ati on& a##o%i ati on& firm or entit )
in or +it +i% ti# Corpor ati on a# an int er e# t of an) *in"&
+et er a# #to%*o' "er& mana$er & in(e#t me nt a"(i#er& te%ni%a'
%on#!'t ant or oter+i# e in%'!"in$& amon$ oter #& te po+er to
e4t en" a'' *in"# of finan%i a' a##i#t an%e ,) 'oan& $!ar ant )& #!ret )&
or #!,#i ") to #!% %orpor at i on& a##o%i ati on& firm or entit ) +ito!t
en$a$i n$ in #!ret ) ,!#ine# #7
?- To p!r%a# e& o'"& %an%e'& re0 i##!e& #e''& e4%an$e& tran#f er or
oter+i #e "ea' in #ar e# of it# o+n %apit a' #to%*& ,on"# or oter
o,'i$ation# from time to time to #!% an e4t ent an" in #!%
manner an" !pon #!% ter m# a# it# Boar" of 1ire%t or # #a''
"et er mi ne7 pro(i"e" tat te %orpor at i on #a'' not !#e it# f!n"# or
proper t ) for te p!r%a# e of it# o+n #ar e# of %apit a' #to%* +en
#!% !#e +o!'" %a!# e an) impair ment of it# %apit a' #to%*& e4%ept
to te e4t ent per mi t t e" ,) 'a+7
@- To mer$e& %on#o'i"at e& %om,i ne or ama' $a ma t e +it an)
%orpor ati on& firm& a##o%i ati on or entit ) eret ofor e or ereaf t er
%reat e" in #!% manner a# ma) ,e per mi t t e" ,) 'a+7
Pa$e 9 of 6<
Arti%'e# of .n%orpor at i on
A- To a%3!ir e& ta*e o(er& o'" an" %ontro' a'' or an) part of te
,!#ine# #& $oo"+i''& proper t ) an" oter a## et #& an" to a##!me or
!n"er t a*e te +o' e or an) part of te 'ia,i'itie# an" o,'i$ati on# of
an) per#on& firm& a##o%i ati on or %orpor ati on& +et er "ome# t i % or
forei$n& an" +et er a $oin$ %on%er n or not& en$a$i n$ in or
pre(io!#' ) en$a$e " in a ,!#ine# # +i% te Corpor at i on i# or ma)
,e%ome a!t ori5e" to %arr) on or +i% ma) ,e appropri at e or
#!it a,' e for te p!rpo# e# of te Corpor ati on& an" to pa) for te
#ame in %a# or in #to%* ,on"#& or #e%!riti e# of te Corpor at i on or
oter+i #e& an" to o'"& mana$e& oper at e& %on"!%t an" "i#po# e of&
in an) manner & te +o'e or part of an) #!% a%3!i#ition#& an" to
e4er%i#e a'' te po+er # ne%e# # ar ) or %on(eni ent for te %on"!%t
an" mana$e me nt ter eof7
6<- To ent er into %ont r a%t # an" arran$e me nt # of e(er) *in" an"
"e#%ri ption for an) 'a+f!' p!rpo# e +it an) per#on& firm&
a##o%i ati on %orpor at i on& m!ni%ipa'it )& ,o") po'iti%& %o!nt )&
territor)& pro(in%e& #t at e& $o(er nme nt or %o'on) or "epen"e n%)
ter eof& o,t ai n from an) $o(er nme nt or a!t orit ) an) ri$t #&
pri(i'e$e#& %ontr a%t # an" %on%e# #i on# +i% te Corpor at i on ma)
"eem "e#ira,' e to o,t ai n& %arr)0 o!t& perfor m or %omp' ) +it #!%
%ont r a%t # or arran$e me nt # an" e4er%i #e an) #!% ri$t #& pri(i'e$e#
an" %on%e# #i on#7 an"
66- To "o an" perfor m a'' a%t # an" tin$# ne%e# # ar )& #!it a,' e or
proper for te a%%omp'i#ment of an) of te p!rpo# e# erei n
en!mer at e " or +i% #a'' at an) time appear %on"!%i(e to te
prot e%ti on or ,enefit of te Corpor ati on& in%'!"in$ te e4er%i #e of
te po+er #& a!t ori ti e# an" at tri,!t e# %onferr e" !pon %orpor at i on#
or$ani5e" !n"er te 'a+# of te Pi'ippine# in $ener a' an" !pon
"ome# t i % %orpor at i on# in parti%!' ar-
TH.R1- 0 Te p'a%e +er e te prin%ipa' offi%e of te
Corpor ati on i# to ,e e#t a,'i#e" or 'o%at e" i# at
__________________________________-
/O2RTH- 0 Te ter m for +i% te Corpor ati on i# to e4i#t i#
fift) (=<) )ear # from an" aft er te "at e of te i##!an%e of it# %ertifi%at e
of in%orpor at i on-
Pa$e : of 6<
Arti%'e# of .n%orpor at i on
/./TH- 0 Te name#& nationa'iti e# an" re#i"en%e# of te
in%orpor at or # are a# fo''o+#:
NAME NATIONALITY RESIDENCE
S.BTH- 0 Te n!m,er of "ire%t or # of #ai" Corpor at i on #a'' ,e
fi(e (=) an" te name# an" re#i"en%e# of te "ire%t or# of te
Corpor ati on +o are to #er(e !nti' teir #!%%e# # or # are e'e%t e" an"
3!a'ifie" are a# fo''o+#:
NAME NATIONALITY RESIDENCE
SECENTH- 0 Te a!t ori5e" %apit a' #to%* of te %orpor at i on i#
One Mi''ion Pe#o# (P 6&<<<& <<<- <<) "i(i"e" into one !n"r e" to!# an"
(6<<& <<<) #ar e# +it a par (a'!e of Ten Pe#o# (P6<- <<) per #ar e-
E.DHTH- 0 At 'ea#t t+ent ) fi(e (8=E) per%ent of te a!t ori5e"
%apit a' #to%* a# ,een #!,#%ri ,e" a# fo''o+#:
NAME NATIONAL
ITY
NO. OF
SHARES
SUBSCRI
BED
AMOUNT
SUBSCRIB
ED
/i'ipino 86& <<< P
86<& <<<- <
<
/i'ipino 6&8=< P
Pa$e = of 6<
Arti%'e# of .n%orpor at i on
68& =<<- <<
/i'ipino 6&8=< P
68& =<<- <<
/i'ipino 6&8=< P
68& =<<- <<
/i'ipino 8=< P 8&=<<- <<
TOTAL 25, 0
00
P250, 0
00. 00
N.NTH- 0 Te a,o(e0 name" #!,#%ri ,er # a(e pai" at 'ea#t
t+ent )0 fi(e (8=E) per%ent of te tot a' #!,#%ripti on a# fo''o+#:
NAME AMOUNT
SUBSCRIB
ED
TOTAL
AMOUNT
PAID
P
86<& <<<- <<
P =8& =<<- <<
P 68& =<<- << P 9&68=- <<
P 68& =<<- << P 9&68=- <<
P 68& =<<- << P 9&68=- <<
P 8&=<<- << P >8=- <<
TOTAL

P250, 0 0 0 .
00
P 62, 50 0 . 0 0
Pa$e > of 6<
Arti%'e# of .n%orpor at i on
TENTH- 0 No i##!an%e or tran#f er of #ar e# of #to%* of te
%orpor ati on +i% +o!'" re"!%e te #to%* o+ner #i p of /i'ipino
%iti5en# to 'e## tan te per%ent a$e of te o!t #t an"i n$ %apit a' #to%*
re3!ir e" ,) 'a+ to ,e o+ne" ,) /i'ipino %iti5en#& #a'' ,e a''o+e" or
per mi t t e" to ,e re%or"e" in te ,oo*# of te %orpor at i on- Ti#
re#t ri%tion #a'' ,e print e" or in"i%at e" in a'' te %ertifi%at e# of #to%*
to ,e i##!e" ,) te %orpor ati on-
ELECENTH 0 Te fo''o+in$ are te pro(i#ion# $o(er ni n$ te
i##!an%e an" tran#f er of #ar e#:
6- Pre0 empti (e ri$t 0 Te #to%*o' "er # #a'' a(e pre0 empti(e ri$t #
+it re#pe%t to a'' i##!e# of te %apit a' #to%* of te Corpor ati on&
+et er #!% i##!e# are to ,e ma"e o!t of te !n0 i##!e" #ar e# or
from an) in%rea# e in %apit a' #to%* or from trea# !r )-
Te pre0 empti(e ri$t #a'' ,e e4er%i #e" +itin tirt) (9<) "a)#
from re%ei pt of noti%e from te Corpor at e Se%ret ar ) tat #ar e#
are a(ai'a,' e for #!,#%ri ption- /ai'!re to e4er%i#e te #ame +itin
te pre#%ri,e" perio" #a'' ,e "eeme " a +ai(er ter eof-
8- Re#tri%tion on Tran#fer 0 No #to%*o' "er #a'' #e''& a##i $n or
oter+i #e tran#f er or en%!m,er i# #ar e# in te Corpor ati on
e4%ept !pon prior +ritt en noti%e to te oter #to%*o' "er #- .n an)
e(ent & no #!% #a'e& a##i$nme nt & tran#f er& or en%!m,r an% e #a'' ,e
ma"e !n'e## te per#on a%3!irin$ te #ar e# a$r ee# & in +ritin$& to
,e ,o!n" ,) a'' of te ter m# an" pro(i#ion# of te Arti%'e# of
.n%orpor ati on an" B)0La+# of te Corpor ati on-
9- Ri$t of /ir#t Ref!#a' 0 Prior to #e''in$& a##i$ni n$& or tran#f erri n$
an) of i# #ar e#& te Se''in$ Sto%*o' "er m!#t fir#t offer in +ritin$
to #e'' te #ar e# to te oter #ar eo' "er #- Te Se''in$
Sto%*o' "er m!#t #t at e te pri%e an" oter ter m# an" %on"ition#
for te #a' e or tran#f er of i# #ar e#- .f te oter #to%*o' "er # "o
not a%%ept te offer +itin tirt) (9<) "a)# from te "at e te offer
+a# re%ei(e" ,) te #ai" #ar eo' "er& te Se''in$ Sto%*o' "er ma)
#e'' or tran#f er te #ar e# to tir" parti e# on ter m# an" %on"ition#
no mor e fa(or a,' e tan to#e offere" to oter #to%*o' "er #&
pro(i"e" #!% tir" part ) or parti e# ter e!pon a$ree& in +ritin$
"e'i(er e" to ea% part ) eret o& to ,e ,o!n" ,) a'' of te ter m# an"
pro(i#ion# of te Arti%'e# of .n%orpor ati on& in%'!"in$ te ta$0 a'on$
ri$t # of oter #to%*o' "er #& an" B)0La+# of te Corpor ati on- An)
#a' e to a tir" part ) in (io'ation of ti# pro(i#ion #a'' ,e (oi"-
:- Ta$0 a'on$ Ri$t 0 /o''o+in$ an offer ma"e ,) te Se''in$
Sto%*o' "er& an) oter #to%*o' "er ma)& in#t ea" of e4er%i#in$ i#
Pa$e ? of 6<
Arti%'e# of .n%orpor at i on
ri$t to fir#t ref!# a'& "eman" an" re3!ire te tir" part ) tran#f er e e
to 'i*e+i#e p!r%a# e a'' i# re#pe%ti (e #ar e# in te Corpor ati on at
te #ame pri%e per #ar e& an" ter m# an" %on"ition# in te offer-
Te #to%*o' "er m!#t $i(e +ritt en noti%e to oter #ar eo' "er # of
i# int enti on to e4er%i#e i# ta$0 a'on$ ri$t +itin te tirt) (9<)0
"a) offer perio" pro(i"e" in te a,o(e para$r ap- An) #a' e to a
tir" part ) in (io'ation of ti# pro(i#ion #a'' ,e (oi"-
=- /or%e" 1i(e#ti t !r e- Were a #to%*o' "er i# re3!ire" ,) %an$e# in
'a+& re$!' ati on#& or "e%i#ion# to "i(e#t im#e'f of an) portion of i#
#ar eo' "i n$#& te remai ni n$ #to%*o' "er # #a'' a(e an o,'i$ati on
to p!r%a# e& an" te Se''in$ Sar eo' "er #a'' a(e an o,'i$ation
to #e''& #!% #ar e# at a pri%e to ,e "et er mi ne" in $oo" fait ,)
,ot parti e#- .n te e(ent of for%e" "i(e#tit !r e& te p!r%a#i n$ an"
#e''in$ #to%*o' "er # #a'' ne$oti at e in $oo" fait te ter m# an"
%on"ition# of te #a'e& in%'!"in$ +et er or not te p!r%a# e pri%e
#o!'" ,e pai" in f!'' or !n"er a rea#ona,' e #%e"!' e of pa)ment
,a#e" on te %apa%i t ) to pa) of te p!r%a#i n$ #to%*o' "er(#)-
>- Re#tri%tion# on P!r%a# e- An) #to%*o' "er +i% #a'' ,e entit' e"
to p!r%a# e #ar e# ,!t #a'' ,e pre(ent e " from "oin$ #o "!e to a
fai'!re to re%ei(e app'i%a,' e appro(a' # !n"er Pi'ippine or oter
$o(er nme nt a' 'a+ or re$!' ati on #a'' a(e te ri$t to "e#i$nat e
3!a'ifie" p!r%a# er to p!r%a# e an) #ar e# +i% it i# #o
pre(ent e " from a%3!irin$7 Pro(i"e"& o+e(er& tat #!% oter
p!r%a# er #a'' a$r ee to ,e ,o!n" ,) a'' of te ter m# an"
%on"ition# ter eof-
Te#e re#t ri%tion# #a'' ,e print e" or in"i%at e" in a'' te %ertifi%at e# of
#to%* to ,e i##!e" ,) te Corpor at i on- T!#& te) #a'' ,e ,in"in$ !pon
e(er) per#on +o i# no+ or ma) ,e%ome a #to%*o' "er of te
Corpor ati on or a p'e"$e& mort $a$e e or oter per#on to +om te #ar e#
are en%!m,er e "- An) tran#f er of #ar e#& +et er (o'!nt ar ) or
in(o'!nt ar )& for (a'!a,' e %on#i"er at i on or $rat !i t o!# tit'e& in (io'ation of
te pre#%ri ,e" 'imit ati on# an" pro%e"!r e# #a'' ,e (oi" an" #a'' not ,e
re%or"e" in te ,oo*# of te Corpor ati on-
TWEL/TH- 0 _________________ a# ,een e'e%t e" ,) te #!,#%ri,er #
a# Trea#!r er0 in0 Tr!#t of te Corpor ati on to a%t a# #!% !nti' er
#!%%e# # or i# "!') e'e%t e" an" 3!a'ifie" in a%%or"an%e +it te ,)0
'a+#& an" tat a# #!% Trea#!r er & #e a# ,een a!t ori5e" to re%ei(e
for an" in te name an" for te ,enefit of te Corpor ati on& a''
#!,#%ripti on# pai" ,) #ai" #!,#%ri ,er #-
Pa$e @ of 6<
Arti%'e# of .n%orpor at i on
.N W.TNESS WHEREO/& +e a(e er e!nt o #et o!r an"# ti# ___ "a)
of _______________ 8<69 in Pa#i$ Cit)& Pi'ippine#-
Name
T.N No-
Name
T.N No-
Name
T.N No-
Name
T.N No-
Name
T.N No-
S.DNE1 .N THE PRESENCE O/:
______________________________ ________________________________
ACKNOWLEDGMENT
REP2BL.C O/ THE PH.L.PP.NES)
PAS.D C.TY )S-S-
BE/ORE ME& a not ar ) p!,'i% in an" for Pa#i$ Cit)& per#ona'' )
appear e" te fo''o+in$:
Pa$e A of 6<
Arti%'e# of .n%orpor at i on
NAME CTC.
NO.
DATEPLACE
ISSUED
C!m"e # e $#
E%& 'e$( e !)
I'e$# & # *
a'' *no+n to me an" to me *no+n to ,e te #ame per#on# +o
e4e%!t e" te fore$oi n$ in#tr!me nt an" te) a%*no+' e"$e" tat te
#ame i# teir o+n free an" (o'!nt ar ) a%t an" "ee"-
.N W.TNESS WHEREO/& . a(e ere!nt o #et m) an" ti# ___ "a) of
Sept em,er 8<68 in Pa#i$ Cit)& Pi'ippine#-
1o%- No- _____7
Pa$e No- _____7
Boo* No- _____7
Serie# of 8<69-
Pa$e 6< of 6<
Arti%'e# of .n%orpor at i on