IN WITNESS WHEREOF, we have hereunto set our hands on · December 2019 at Taguig City.
FERDINAND B. MASI RO NDO D. SIATELA Director and Chairman of the Meeting Corporate Secretary
:'.JOSEPHINE MARIE R. SALAZAR E B. REDUCINDO Director Director
NEOj / �o ��
Republic of the Philippines ) f'VAGUIG CITY ) S.S.
SUBSCRIBED AND SWORN to before me this ,DEC 2. O 2019 at TAGUIG CITY , Philippines, affiants exhibiting to me their respective Tax Identification Numbers, to wit:
T.I.N.
Ferdinand 8. Masi
Rolando D. Siatela
Josephine Marie R. Salazar
Neoli Mae L. Kho
Eugene B. Reducindo
4.TT\'.#� LETICIAM. AMON N01"ARY PIJBl.lC r-oRTAGWIG,GllfV Doc. No. �� A.PPT. f.10. Z UfJJIL DEC. 31, 20t9 i�OLL or- r,;nv. NO -22:188.• Page No ...... L1:; MtLt tOMPUM�CE NO. Vt-0004659/H-5-20,1-7 Notary Public Book No.� lfWO,R No .. 5'74709-U:ETIME-MEMBE-R/1-9-'ZGIU Series of 2019. fltn,ifo"1842.9'75·JAN -03, 201._9· PASIG C!-lil¥ W.•�MAli.\6'i$if... UPP.t;B!BICUTAN, T"AGl:JtGGWt
Dh•olofoC.rtffi .) dispose of any Interest in bulldlngs or other structures, and any stores, shops, suites, rooms or part or any buildings or other structures, at any time owned or held by the corporation: (As Amended by the Board of Directors on 25 October 2019 and the stockholders on 17 December 2019) 10. To issue its own bonds, debentures, promissory notes, and other evidences of Indebtedness for the purpose of borrowing or raising money; 11. To acquire by purchase, or otherwise and to invest in, hold, sell, or otherwise dispose of, the stocks, bonds or any obligations or certificates of indebtedness of any other corporation or natural persons; 12. To purchase, acquire, hold, convey, sell, lease, mortgage, or otherwise encumber and deal in, personal property or any interest therein. 13. To include information technology or electronic commerce business; and 14. To do all and everything suitable, convenient, and proper for the accomplishment of any of the purpose and for the attachment of any of the objects herein enumerated or incidental to the purposes herein named, or which shall at any time appear conducive and expedient for the protection or benefits of the company, including the exercise of powers, authorities an attributes conferred upon corporation by Philippine laws, it being understood, however, that all the above-mentioned purposes are subject to the limitations and inhibitions provided by laws. THIRD : That the place where the principal of office of the Corporation is to be established or located is at the 26th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, 1634, Metro Manila, Philippines. (AS AMENDED BY THE BOARD OF DIRECTORS ON 23 SEPTEMBER 2014 AND BY THE STOCKHOLDERS ON 18 NOVEMBER 2014 AND ON 10 NOVEMBER 2017) FOURTH : That the term for which said Corporation is to exist is extended for another fifty(50) years from January 18, 2006. (AMENDED AS OF AUGUST 30, 2005 & NOVEMBER 11, 2005) FIFTH : That the name, citizenship and residence of the incorporators of said Corporation are as follows: Name Citizenship Residence PABLO M. SILVA VICENTE A RUFINO PEDRO REGALADO FRANCIS D. GAMBOA MANUEL ELIZALDE J. ANTONIO ARANETA JUAN T. VILLANUEVA VICENTE A ARANETA Sl_�TH : Thal the nomber of directors. of.sa·ld .Co.rp¢ra.tion-sha"it be· seven (Jiand that the names:and res!�1;1nces of the-dlrect()rs_oHh.e--Cprporatio� who areto serveunlit Uwi_r suc:ce�sors-are elected. and qu�llfle.d-a� prov(ded by fh� ijy•Jaws are: a:f follows: (AMENDeo AS OF AUGUST ao. 2005 &-NOVEMBtR 11, 2tl06) "'.... · � Ciff?;ettship. PABLO M. S.rLVA V&OEN.TE A_. RUF"INO Pf:QRO RE No stockholder's Qf a.,w class of $_h_a.res; ·shall· be (;8ijSe. c;,ffils/lts0Wh�r.sh(p - of stoQI( hclVe pr��_ernptiv.e. or other right ·to ·PU.r<;it,a·s_e ftir onake any ·part·o,t $ioi;,k. or rot_ any· Qtrier·$�q�rtile$ (i·onvertlble. into or carrying option ot warrant$ to · l)Ur<1ha�estock-of the-G.01poiati•on,,whett11arout-Qf tha _unls$_V�Q �uthorized capt��t s�ot;K<>(ahy -f�tur� i"ncrea�s thereof: Any.·p�1for�_UchJ;\tock .or. other $eour1ti_es may-·a.t, any tiine be Issued, optioned.for f;al.e, and ··$old Qfdlspe>sed ·or by'the Corpo.ra(i'oitpur-suant to· resolutlon of.Its 'Board of. Director�; to suqh :e�rsons·and . · upb� s�ch.ter_ms as SlJCt,_ Boarc;tmay deem prqp�r_•. without firs� ()fferilig.. SIJCh stock or securitl�s or any pat1 ther•of �o: existing sto�ckhold.ers, /."' . � ...... EIQHTH· ·;.That-the -amount_ oJ -siid. �•o�Jt Which has· . .. capttaJ been �ctu�uy· subscribed . 1.s._ ON�.· .fy11U..1.0N FOU�. HUNDREP. 'THOll$_ANO' - PE;.SQS (PllP1 i400,000.Q,O),· r_�pr¢$'e�Ung ONE MILLION . -FOO.Ft. HUNDRED · 'THOUSAND (1,40Q10oOJ �h�res·. (i_nd ·the follpwi,:,g:persons -haV.e a\1bscrll)ec,1_for the sha�es ·ahd-the amount of:capitat :stock set_ out-after t�e1r· respective names : / � Amount . PASLO .M. SILVA 5Q,O.OO_ PhP · 6().1000.00 VICENTE A RUFINO 300,0.00 300�000.00 PEDROJ�EGALADO . 1Q_O�QOO 100,000.00 f.RANOISCOD .. GAMBO..A S()_Q,o:Qi:l_ :30�>,0o_o_.QO MANUEi..ELIZALDE . . �00,000 .300,0J)O,QO j� -A�_TO,NioAR.ANETA . 30Q,-O()Q 300,000.00> VIOENT.E A, ARANETA 50,QOO. 6(;000.00 . . NINTH : That the following -P�rs(!nG have pp"id ori the shares of the. ca.pilal.stock · for whlch they have subsv�ibed \h� ahlount s�t out oppo�l.te their respective name�•-: /"' Name R�s. Cert. fi.o. Pablo M. Sliva Vicente A. Rufino Pedro Regalado Francisco Gamboa Manuel J. Elizalde J. Antonio Araneta Juan T. Villanueva Vicente A. Araneta all known to me and to me known to be the same persons who executed the foregoing Articles of Incorporation and acknowledged to me that the same Is their free, voluntary act and deed. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal this 61h day of January 1956, in the Cityof Manila, Philippines. (Sgd.J ENRIQUE V. ZARAGOZA NotaryPublic Until Oeoerriber31, 1957 Doc. No. 1; Page No. 42; Book No. V; / Series of 1956 Republic of the Philippines ) ) S.S. TAGUIG C-:'•.· SECRETARY'S CERTIFICATE I, ROLANDO D. SIATELA, of legal age, Filipino, and with address at the 24th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio Taguig City, after being duly sworn in accordance with law, hereby depose and state that: 1. I am the duly elected and qualified Corporate Secretary of SUNTRUST HOME DEVELOPERS, INC. (the "Corporation"), a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office address at 26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City. 2. To the best of my knowledge, no action or proceeding has been filed or is pending before any court involving an intra-corporate dispute and/or any claim by any person against the Board of Directors, individual directors or major corporate officers of the Corporation as its duly elected and/or appointed directors or officers of the Corporation or vice-versa. IN WITNESS WHEREOF, I have hereunto set my hand this It December 2019 at Taguig City. NDO D. SIATELA orporate Secretary before DEC 2- 0 2019'BSCRIBED AND SWORN to ,...,, me this ------at TAGUIG C 1... · , Philippines, aff iant exhibiting to me - Identification No. Doc. No. �Tr Page No._-=/�5-� Notary Public BookNo. 9=,- Series of 2019. 4T�E�AMON NOTARY PIJBl.lC:FOR T�GWIG-GITY I\PPT. NO. Z UNrll OEC. 31, 201'9 1\0LL Of- AiTY. N0. . 22188 MCl!F. COM�Ll,\NCE NO. VI-ODO4659/,1•2-S-20H IBP 0,1� No.5'74709-Ur-l:TIME:MEMB�R/1·9·2003 l•rn,1�0.48429'75•JAN ..03, 2019· PASIG