SEC EXPRESS LANE
ARTICLES OF INCORPORATION OF GRACE CORPORATION ________________________ _____________________________________ _________________________ ____________
Name of Corporation
KNOW ALL MEN BY THESES PRESENTS: That we, a of e!a a!e, "iti#en$ an% re$i%ent$ of the Rep&'i" of the Phiippine$, ha(e thi$ %a) (o&ntari) a$$o"iate% o&r$e(e$ to!ether for the p&rpo$e of formin! a "orporation &n%er the aw of the Phiippine$*
AN+ WE HEREBY CERT-Y:
-RST
That the name of the $ai% "orporation $ha 'e: GRACE CORPORATION
SECON+
That the p&rpo$e$ for whi"h the $ai% "orporation i$ forme% are:
PRIMARY PURPOSE
To en!a!e in, operate, "on%&"t, "arr) on an% maintain the '&$ine$$ of importin!, e.portin!, '&)in!, $ein!, $ein!, han%in!, an% otherwi$e otherwi$e %eain! in, a /in%$ /in%$ of offi"e, $"hoo an% printin! $&ppie$ $&ppie$ an% a /in%$ of offi"e ma"hiner) an% e0&ipment a$ we a$ !enera "ommi$$ion '&$ine$$ on the $ai% pro%&"t$*
No*1111111111111 No*1111111111111
2Note: There $ho&% $ho&% 'e on) one Primar) P&rpo$e3 P&rpo$e3
SECONDARY PURPOSE
4* To p&r"h p&r"ha$e a$e,, a"0&ir a"0&ire, e, own, own, ea$e, ea$e, $e an% "on(e) rea rea proper propertie tie$$ $&"h $&"h a$ an%$, an%$, '&i%i '&i%in! n!$, $, fa"torie$ an% wareho&$e$ an% ma"hinerie$, e0&ipment an% other per$ona propertie$ a$ ma) 'e ne"e$$ar) or in"i%enta to the "on%&"t of the "orporate '&$ine$$, an% to pa) in "a$h, $hare$ of it$ "apita $to"/, %e'ent&re$ an% other e(i%en"e$ of in%e'te%ne$$, or other $e"&ritie$, a$ ma) 'e %eeme% e.pe%ient, for an) '&$ine$$ or propert) a"0&ire% ') the "orporation* 5* To 'orrow or rai$e mone) ne"e$$ar) to meet the finan"ia finan"ia re0&irement$ re0&irement$ of it$ '&$ine$$ '&$ine$$ ') i$$&an"e i$$&an"e of 'on%$, promi$$or) note$ an% other e(i%en"e$ of in%e'te%ne$$, an% to $e"&re the pa)ment$ thereof ') mort!a!e, pe%!e, %ee% of tr&$t or ien &pon the propertie$ of the "orporation or to i$$&e p&r$&ant to aw $hare$ of it$ "apita $to"/, %e'ent&re an% other e(i%en"e$ of in%e'te%ne$$ in pa)ment for propertie$ a"0&ire% ') the "orporation or for mone) 'orrowe% in the p&r$&an"e p&r$&an"e of it$ awf& '&$ine$$6
7* To in(e$t an% %ea with the mone) an% propertie$ of the "orporation in $&"h manner a$ ma) from time to time 'e "on$i%ere% wi$e or e.pe%ient for the a%(an"ement of it$ rea intere$t an% to $e, %i$po$e or tran$fer the '&$ine$$, propertie$ an% the !oo%wi of the "orporation, or an) part thereof for $&"h "on$i%eration an% &n%er $&"h term$ a$ it $ha $ee fit to a""ept6 8* To enter into an) awf& arran!ement for $harin! profit$, &nion of intere$t, &tii#ation or farmo&t a!reement, re"ipro"a "on"e$$ion, or "ooperation, a$$o"iation, partner$hip, $)n%i"ate, entit), per$on or !o(ernment, m&ni"ipa or p&'i" a&thorit), %ome$ti" or forei!n in the "arr)in! on of an) '&$ine$$ or tran$a"tion %eeme% ne"e$$ar), "on(enient or in"i%enta to "arr)in! o&t an) of the p&rpo$e of thi$ "orporation6 9* To a"0&ire or o'tain from an) !o(ernment or a&thorit), nationa, pro(in"ia, m&ni"ipa or otherwi$e or an) "orporation, "ompan) or partner$hip or per$on, $&"h "harter, "ontra"t$, fran"hi$e, pri(ie!e$, e.emption, i"en$e$ an% "on"e$$ion a$ ma) 'e "on%&"i(e to an) of the o'e"t$ of the "orporation6 ;* To e$ta'i$h an% operate one or more 'ran"h offi"e$ or a!en"ie$ an% to "arr) on an) or a of it$ operation$ an% '&$ine$$ witho&t an) re$tri"tion$ a$ to pa"e or amo&nt in"&%in! the ri!ht to ho%, p&r"ha$e or otherwi$e a"0&ire, ea$e, mort!a!e, pe%!e an% "on(e) or otherwi$e %ea in an% with rea an% per$ona propert) an)where within the Phiippine$6 <* To "on%&"t an% tran$a"t an) an% a awf& '&$ine$$, an% to %o or "a&$e to 'e %one an) one or more of the a"t$ an% thin!$ herein $et forth a$ it$ p&rpo$e, within or witho&t the Phiippine$, an% in an) an% a forei!n "o&ntrie$, an% to %o e(er)thin! ne"e$$ar), %e$ira'e or in"i%enta to the a""ompi$hment of the p&rpo$e or the e.er"i$e of an) one or more of the power$ herein en&merate%, or whi"h $ha at an)time appear "on%&"i(e to or e.pe%ient for the prote"tion or 'enefit of thi$ "orporation*
THIRD
:
That the pa"e where the prin"ipa offi"e of the "orporation i$ to 'e e$ta'i$he% or o"ate% i$ at 12 Ninoy Aquino Avenue, P!"que Ci#y, P$i%i&&ine'(
FOURTH
)
That the term for whi"h $ai% "orporation i$ to e.i$t i$ *i*#y +-. ye!'
from an% after the %ate of in"orporation*
:
FIFTH
That the name$, nationaitie$ an% re$i%en"e$ of the in"orporator$ of $ai% "orporation are a$ foow$:
NAME
NATIONALITY
RESIDENCE
Afre%o P* Ca"ho
-iipino
9= Ri#a A(en&e, Mania
>o$eito T* Peron
-iipino
==; >a!&ar Street, B- Home$ Parana0&e
L&i$ ?* -ra!ante
-iipino
4=9; +r* A* Santo$ A(en&e, Parana0&e
Ai"ia +a(i%
-iipino
9= @eroni"a Street, Sta* Me$a Mania
Sarah B* T&a$on
-iipino
58 P* @ian&e(a Street, Pa$a) Cit)
STH the
:
That the n&m'er of %ire"tor$ of the $ai% "orporation $ha 'e -@E 293 an% that name$, nationaitie$ an% re$i%en"e of the %ire"tor$ who are to $er(e &nti their $&""e$$or$ are $ee"te% an% 0&aifie% a$ pro(i%e% ') the ')aw$ are a$ foow$:
NAME
NATIONALITY
RESIDENCE
Afre%o P* Ca"ho
-iipino
9= Ri#a A(en&e, Mania
>o$eito T* Peron
-iipino
==; >a!&ar Street, B- Home$ Parana0&e
L&i$ ?* -ra!ante
-iipino
4=9; +r* A* Santo$ A(en&e, Parana0&e
Ai"ia +a(i%
-iipino
9= @eroni"a Street, Sta* Me$a Mania
Sarah B* T&a$on
-iipino
58 P* @ian&e(a Street, Pa$a) Cit)
SE@ENTH
:
That the a&thori#e% "apita $to"/ of the $ai% "orporation i$ One Hun/!e/ Mi%%ion Pe'o' +P1--,---,---(--. , Phiippine C&rren"), an% $ai% "apita $to"/ i$ %i(i%e% into One Mi%%ion '$!e' +1,---,---. with a par (a&e of One Hun/!e/ Pe'o' +P1--(--. ea"h*
E?HT
:
That the amo&nt of $ai% "apita $to"/ whi"h ha$ 'een a"t&a) $&'$"ri'e% i$ T0en#y Five Mi%%ion Pe'o' +P2,---,---(--. , an% the foowin! per$on$ ha(e $&'$"ri'e% for the n&m'er of $hare$ an% the amo&nt of "apita $to"/ in%i"ate% oppo$ite their name$:
NAME
NATIONALITY
NO( OF SHARES
Afre%o P* Ca"ho
-iipino
9,
P 9,,*
>o$eito T* Peron
-iipino
9,
9,,*
L&i$ ?* -ra!ante
-iipino
9,
9,,*
Ai"ia +a(i%
-iipino
9,
9,,*
Sarah B* T&a$on
-iipino
9,
9,,*
NNTH
AMOUNT
:
2-,---
P 2,---,---(--
That the foowin! per$on$ ha(e pai% on the $hare$ of "apita $to"/e% for whi"h the) ha(e $&'$"ri'e%, the amo&nt $et o&t after their re$pe"ti(e name$: NAME Afre%o P* Ca"ho >o$eito T* Peron L&i$ ?* -ra!ante Ai"ia +a(i% Sarah B* T&a$on
P
AMOUNT 4,59,* 4,59,* 4,59,* 4,59,* 4,59,*
111111111111111111 P ;,59,* TENTH
:
That no i$$&an"e of tran$fer of $hare$ of $to"/$ of the "orporation whi"h wo&% re%&"e the $to"/ owner$hip of -iipino "iti#en$ to e$$ that the per"enta!e of the o&t$tan%in! "apita $to"/ re0&ire% ') aw to 'e owne% ') -iipino "iti#en$, $ha 'e aowe% or permitte% to 'e re"or%e% in the 'oo/$ of the "orporation* Thi$ re$tri"tion $ha 'e printe% or in%i"ate% in a "ertifi"ate$ of $to"/$ to 'e i$$&e% ') the "orporation*
ELE@ENTH
:
That SARAH ( TUASON ha$ 'een ee"te% ') the $&'$"ri'er$ a$ Trea$&rer of the Corporation to a"t a$ $&"h &nti hi$Dher $&""e$$or i$ %&) ee"te% an% $ha ha(e 0&aifie% in a""or%an"e with the ')aw$6 an% that, a$ $&"h Trea$&re$, heD $he ha$ 'een a&thori#e% to re"ei(e for the "orporation, an% to i$$&e in it$ name re"eipt$ for a $&'$"ription pai% in ') the $&'$"ri'er*
N WTNESS WHEREO-, we here&nto $et o&r han%$, thi$ 7 th %a) of Apri, 5 at Metro Mania, Phiippine$*
ACKNOWLE+?EMENT
Rep&'i" of the Phiippine$ Cit) of Mania
3 3 S*S*
BE-ORE ME, a Notar) P&'i" in an% for the Cit) of Mania, Phiippine$, thi$ 4 th %a) of Ma), 5 per$ona) appeare%: NAME Afre%o P* Ca"ho >o$eito T* Peron L&i$ ?* -ra!ante Ai"ia +a(i% Sarah B* T&a$on
RES( CERT( NO( 9449 =45757 84;9=87 99899 79<5
DATE PLACE ISSUED 4*4*DParana0&e Cit) 5*=*DMania 4*57*DMania 5*5=*DMania 5*5;*DMania
A /nown to me an% to me /nown to 'e the $ame per$on$ who e.e"&te% the fore!oin! Arti"e$ of n"orporation an% the) a"/nowe%!e% to me that the $ame i$ their free an% (o&ntar) a"t an% %ee%* N TESTMONY WHEREO-, ha(e here&nto $et m) han% an% affi.e% m) notaria $ea on the %ate an% at the pa"e fir$t a'o(e written*
TREASFRERGS A--+A@T
Rep&'i" of the Phiippine$ Cit) of Mania
3 3 S*S*
SARAH B* TFASON, 'ein! fir$t %&) $worn, %epo$e an% $tate$: That $he wa$ %&) ee"te% ') the $&'$"ri'er$ name% in the fore!oin! Arti"e$ of n"orporation a$ Trea$&rer of the "orporation, to a"t a$ $&"h &nti her $&""e$$or ha$ 'een %&) ee"te% an% 0&aifie% in a""or%an"e with the ')aw$ of the "orporation, an% that a$ $&"h Trea$&rer, $he ha$ 'een a&thori#e% ') the $&'$"ri'er$ to re"ei(e for the "orporation a $&'$"ription$ pai% in ') the $&'$"ri'er$ for the "apita $to"/6 that o&t of the a&thori#e% "apita $to"/, Twent) -i(e Miion 2P59,,*3 worth of $hare$ ha$ 'een a"t&a) $&'$"ri'e% an% that of the $ai% $&'$"ription Si. Miion Two H&n%re% -ift) Tho&$an% Pe$o$ 2P ;,59,*3 ha$ 'een pai% in "a$h to her for the 'enefit$ an% to the "re%it of the "orporation6 that at ea$t twent)fi(e per"ent&m 2593 of the entire n&m'er of a&thori#e% $hare$ of "apita $to"/ ha$ 'een $&'$"ri'e% an% that at ea$t twent)fi(e per"ent&m 2593 of $&"h $&'$"ription ha$ 'een a"t&a) pai% &p to her for the 'enefit$ an% to the "re%it of the "orporation*
11111111111111111111111111111111111 Si!nat&re Trea$&rerinTr&$t
SFBSCRBE+ AN+ SWORN to 'efore me thi$ 7 th %a) of Apri 5 at Cit) of Mania Phiippine$, affiant e.hi'itin! to me her Re$i%en"e Certifi"ate No* ADB 79<5, i$$&e% at Mania of -e'r&ar) 5;, 5*