+ >>>+ >>>+ >>>&>>? pesos in l.f!l ,one# of t)e P)ilippines+ %i/i%e% into %", """, """ s)res .it) t)e pr /l!e of One #housand $esos
NATIONALIT Filipino Filipino Filipino Filipino Filipino
NO& OF S$ARES
A'O4NT S4BSCRIBED
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
Li" So1erno Pi W!rt"1c) '5ene 'e%in S)ron C!net 9r# :lencino S)n*ri L $otel
Filipino Filipino Filipino Filipino Filipino Bristis) :ir*in
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+ >>>
>+>>>+>>>& >>
>+>>>
>+>>>+>>>& >>
NINT$( T)t t)e 1o/e-n,e% s!1scri1ers )/e pi% t lest se/ent#-6/e <@? percent of t)e totl s!1scription s follo.s( NA'E OF S4BSCRIBERS
A'O4NT S4BSCRIBED
N%ine L!stre
>+>>>+>>>&>>
Dniel P%ill
>+>>>+>>>&>>
Kt)r#n Bernr%o
>+>>>+>>>&>>
Enri8!e 9il
>+>>>+>>>&>>
Li" So1erno
>+>>>+>>>&>>
Pi W!rt"1c)
>+>>>+>>>&>>
'5ene 'e%in
>+>>>+>>>&>>
S)ron C!net
>+>>>+>>>&>>
9r# :lencino
>+>>>+>>>&>>
TOTAL PAID4P >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> > >+>>>+>>>&> >
S)n*ri L $otel
>+>>>+>>>&>>
>+>>>+>>>&>>
7,es Rei%
>+>>>+>>>&>>
TENT$( T)t &iza So'erano )s 1een electe% 1# t)e s!1scri1ers s Tres!rer of t)e Corportion to ct s s!c) !ntil )is s!ccessor is %!l# electe% n% 8!li6e% in ccor%nce .it) t)e 1#-l.s+ n% t)t s s!c) Tres!rer+ )e )s 1een !t)ori"e% to recei/e for n% in t)e n,e n% for t)e 1ene6t of t)e corportion+ ll s!1scriptions or %ontions pi% or *i/en 1# t)e s!1scri1ers& ELE:ENT$( T)t no trnsfer of stoc0 or interest .)ic) .ill re%!ce t)e o.ners)ip of Filipino Citi"ens to less t)n t)e re8!ire%
percent*e of t)e cpitl stoc0 s pro/i%e% 1# e5istin* l.s s)ll 1e llo.e% or per,itte% to 1e recor%e% in t)e proper 1oo0s of t)e corportion n% t)is restriction s)ll 1e in%icte% in ll t)e stoc0 certi6ctes iss!e% 1# t)e corportion& TWELFT$( T)t t)e incorportors n% %irectors !n%ert0e to c)n*e t)e n,e of t)e corportion s )erein pro/i%e%+ or s ,en%e% t)erefter+ i,,e%itel# !pon receipt of notice or %irecti/e fro, t)e Sec!rities n% E5c)n*e Co,,ission t)t not)er corportion+ prtners)ip or person )s c8!ire% prior ri*)t to t)e !se of t)t n,e or t)t t)e n,e )s 1een %eclre% s ,isle%in*+ %ecepti/e+ conf!sin*l# si,ilr to re*istere% n,e or contrr# to p!1lic ,orls+ *oo% c!sto, or p!1lic polic#& IN WITNESS W$EREOF+ .e )/e )ere!nto si*ne% t)ese Articles of Incorportion+ t)is (th %# of )e'ruary *"%++ in t)e City of Malolos+ Pro/ince of Bulacan+ Rep!1lic of t)e P)ilippines& ames Reid Sharon Cuneta TIN- >>>>=
TIN->>>>
TIN->>>>
0adine &uster TIN->>>>
&iza So'erano TIN->>>>
/arvy 1alenciano TIN->>>=>
2aniel $adilla TIN->>>>
$ia 3urtz'ach TIN->>>>@
TIN-
4athryn Bernardo TIN->>>>G
-nriue
Ma5ene Medina TIN->>>>H
TIN-
/il
ACKNOWLED9E'ENT REP4BLIC OF T$E P$ILIPPINES S&S& BEFORE 'E+ Notr# P!1lic+ for n% in B!lcn+ P)ilippines+ t)is n% %# of Fe1r!r#+ >=@+ personll# ppere% t)e follo.in* persons( N,e 7,es Rei%
TINJIDJPssport No& >>>>=
N%ine L!stre
>>>>
Dniel P%ill
>>>>
Kt)r#n Bernr%o
>>>>G
Enri8!e 9il
>>>>
Li" So1erno
>>>>
Pi W!rt"1c)
>>>>@
'5ene 'e%in
>>>>H
S)ron C!net
>>>>
9r# :lencino
>>>=>
0no.n to ,e n% to ,e 0no.n to 1e t)e s,e persons .)o e5ec!te% t)e fore*oin* Articles of Incorportion constit!tin* of 6/e <? p*es+ incl!%in* t)is p*e .)ere t)e c0no.le%*e,ent is .ritten+ n% t)e# c0no.le%*e% to ,e t)t t)e s,e is t)eir free ct n% /ol!ntr# %ee%& WITNESS 'Y $AND AND SEAL on t)e %# 6rst 1o/e.ritten&
NOTARY P4BLIC Doc& No& = P*e No& Boo0 No& G Series of >=@
TREAS4RERS AFFIDA:IT REP4BLIC OF T$E P$ILIPPINES CITYJ'4NCIPALITY OF PRO:INCE OF
? ? S&S ?
I+ &iza So'erano+ 1ein* %!l# s.orn to+ %epose n% s#( T)t I )/e 1een electe% 1# t)e s!1scri1ers of t)e corportion s Tres!rer t)ereof+ to ct s s!c) !ntil ,# s!ccessor )s 1een %!l# electe% n% 8!li6e% in ccor%nce .it) t)e 1#-l.s of t)e corportion+ n% t)t s s!c) Tres!rer+ I )ere1# certif# !n%er ot) t)t t lest @ of t)e !t)ori"e% cpitl stoc0 of t)e corportion )s 1een s!1scri1e% n% t lest @ of t)e totl s!1scriptions )s 1een pi%+ n% recei/e% 1# ,e+ in cs) or propert#+ in t)e ,o!nt of Seven Hundred )ifty Million in ccor%nce .it) t)e Corportion Co%e
BY –LAWS OF B!"# B!"" $otel n% Resort+ Inc&
I& T$E TI'E+ PLACE AND 'ANNER OF CALLIN9 AND COND4CTIN9 RE94LAR OR SPECIAL 'EETIN9S OF T$E DIRECTORS& ? Re*!lr ,eetin*s of t)e 1or% of %irectors of t)e corportion s)ll 1e )el% ,ont)l#+ !nless t)e 1#-l.s pro/i%e ot)er.ise& 1? Specil ,eetin*s of t)e 1or% of %irectors ,# 1e )el% t n# ti,e !pon t)e cll of t)e presi%ent or s pro/i%e% in t)e 1#l.s c? 'eetin*s of %irectors ,# 1e )el% n#.)ere in or o!tsi%e of t)e P)ilippines+ !nless t)e 1#-l.s pro/i%e ot)er.ise& Notice of re*!lr or specil ,eetin*s sttin* t)e %te+ ti,e n% plce of t)e ,eetin* ,!st 1e sent to e/er# %irector or tr!stee t lest one <=? %# prior to t)e sc)e%!le% ,eetin*+ !nless ot)er.ise pro/i%e% 1# t)e 1#-l.s& A %irector ,# .i/e t)is re8!ire,ent+ eit)er e5pressl# or i,plie%l#& II& T$E TI'E AND 'ANNER OF CALLIN9 AND COND4CTIN9 RE94LAR OR SPECIAL 'EETIN9S OF T$E STOCK$OLDERS& ? Re*!lr or nn!l ,eetin*s of stoc0)ol%ers s)ll 1e )el% nn!ll# on = st of 7!l#& 1? Written notice of re*!lr ,eetin*s s)ll 1e sent to ll stoc0)ol%ers of recor% t lest t.o <? .ee0s prior to t)e ,eetin*+ !nless %iMerent perio% is re8!ire% 1# t)e 1#-l.s& c? Specil ,eetin*s of stoc0)ol%ers s)ll 1e )el% t n# ti,e %ee,e% necessr# or s pro/i%e% in t)e 1#-l.s(
%? Written notice of specil ,eetin*s s)ll 1e sent to ll stoc0)ol%ers t lest one .ee0 prior to t)e ,eetin*+ !nless %iMerent perio% is re8!ire% 1# t)e 1#-l.s& e? Stoc0)ol%ers ,eetin*s+ .)et)er re*!lr or specil+ s)ll 1e )el% in t)e cit# or ,!niciplit# .)ere t)e principl o3ce of t)e corportion is locte%+ n% if prctic1le in t)e principl o3ce of t)e corportion& 'etro 'nil s)ll+ for t)e p!rpose of t)is pro/ision+ 1e consi%ere% cit# or ,!niciplit#& III& T$E RE4IRED 4OR4' IN 'EETIN9S OF STOCK$OLDERS ? T)e re8!ire% 8!or!, in ,eetin*s of stoc0)ol%ers s)ll consist of t)e stoc0)ol%erJs representin* ,orit# of t)e o!tstn%in* cpitl stoc0& I:& T$E FOR' FOR PRO;IES OF STOCK$OLDERS AND T$E 'ANNER OF :OTIN9 T$E' ? Stoc0)ol%ers ,# /ote in person or 1# pro5# in ll ,eetin*s of stoc0)ol%ers& Pro5ies s)ll 1e in .ritin*+ si*ne% 1# t)e stoc0)ol%er n% 6le% 1efore t)e sc)e%!le% ,eetin* .it) t)e corporte secretr#& 4nless ot)er.ise pro/i%e% in t)e pro5#+ it s)ll 1e /li% onl# for t)e ,eetin* for .)ic) it is inten%e%& No pro5# s)ll 1e /li% n% eMecti/e for perio% lon*er t)n 6/e <? #ers t n# one ti,e& :& T$E 4ALIFICATIONS+ D4TIES+ TER' AND CO'PENSATION OF DIRECTORS ? No person con/icte% 1# 6nl !%*,ent of n oMense p!nis)1le 1# i,prison,ent for perio% e5cee%in* si5 <? #ers+ or /ioltion of t)is Co%e+ co,,itte% .it)in 6/e <? #ers prior to t)e %te of )is election s)ll 8!lif# s %irector& E/er# %irector ,!st o.n t lest one <=? s)re of t)e cpitl stoc0 of t)e corportion+ .)ic) s)re s)ll stn% in )is n,e on t)e 1oo0s of t)e corportion& An# %irector .)o ceses to 1e t)e o.ner of t lest one <=? s)re of t)e cpitl stoc0 of t)e corportion s)ll t)ere1# cese to 1e %irector& A ,orit# of t)e %irectors ,!st 1e resi%ents of t)e P)ilippines& 1? T)e corporte po.ers of t)e corportion s)ll 1e e5ercise%+ ll 1!siness con%!cte% n% ll propert# of t)e corportion 1e controlle% n% )el% 1# t)e 1or% of %irectors to 1e electe% fro, ,on* t)e )ol%ers of stoc0s+ .)o s)ll )ol% o3ce for one <=? #er n% !ntil t)eir s!ccessors re electe% n% 8!li6e%& c? T)e %irectors s)ll not recei/e n# co,penstion+ s s!c) %irectors+ e5cept for reson1le per %ie,s& An# co,penstion ,# 1e *rnte% to %irectors 1# t)e /ote of t)e stoc0)ol%ers representin* t lest ,orit# of t)e o!tstn%in* cpitl stoc0 t re*!lr or specil stoc0)ol%ers ,eetin*+ In no cse s)ll t)e totl #erl# co,penstion of %irectors+ s s!c)
%irectors+ e5cee% ten <=>? percent of t)e net inco,e 1efore inco,e t5 of t)e corportion %!rin* t)e prece%in* #er&
:I& T$E 'ANNER OF ELECTION OR APPOINT'ENT+ 4ALIFICATION AND T$E TER' OF OFFICE OF ALL OFFICERS OT$ER T$AN DIRECTORS ? I,,e%itel# fter t)eir election+ t)e %irectors of corportion ,!st for,ll# or*ni"e 1# t)e election of PRESIDENT+ .)o s)ll 1e %irector+ TREAS4RER .)o ,# or ,# not 1e %irector+ SECRETARY .)o s)ll 1e resi%ent n% citi"en of t)e P)ilippines+ n% s!c) ot)er o3cers s ,# 1e pro/i%e% in t)e 1#-l.s& T.o <? or ,ore positions ,# 1e )el% conc!rrentl# 1# t)e s,e o3cer+ )o.e/er no one s)ll ct s PRESIDENT n% SECRETARY or s PRESIDENT n% TREAS4RER t t)e s,e ti,e& T)e o3cers of t)e corportion s)ll )ol% o3ce for one <=? #er n% !ntil t)e s!ccessors re electe% n% 8!li6e%& T)e o3cers of t)e corportion s)ll perfor, f!nctions s re8!ire% 1# e5istin* l.s+ r!les n% re*!ltions& :II&
FISCAL YEAR ? T)e 6scl #er of t)e corportion s)ll 1e*in on t)e 6rst %# of 7n!r# n% en% on t)e lst %# of Dece,1er of ec) #er&
:III& SEAL ? T)e corporte sel s)ll 1e %eter,ine% 1# t)e Bor% of Directors& I;& 'ISCELLANEO4S PRO:ISIONS( ? 'tters not co/ere% 1# t)e pro/isions of t)ese 1#-l.s s)ll 1e *o/erne% 1# t)e pro/isions of t)e Corportion Co%e of t)e P)ilippines&
IN WITNESS W$EREOF+ .e+ t)e !n%ersi*ne% incorportors n%Jor stoc0)ol%ers present t si% ,eetin* n% /otin* t)eret in f/or of t)e %option of si% 1#-l.s+ )/e )ere!nto s!1scri1e% o!r n,es t)is ==t) %# of Fe1r!r# >=@ t 'lolos Cit#+ B!lcn&
7,es Rei%
'5ene 'e%in
N%ine L!stre
S)ron C!net
Dniel P%ill
9r# :lencino
Kt)r#n Bernr%o
Li" So1erno
Enri8!e 9il
Pi W!rt"1c)