LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the 1 MAPALAD POWER CORP generation of such electricity; to sell electricity to any person or entity through electricity 07-Jul-10 markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party; to invest in or acquire corporations and entities engaged in any of the foregoing activities

to carry on, either solely or in co-venture with others, the business of generating and 2 SEUNG JIN BURNER 7 DRY OUT CORP. 08-Jul-10 manufacturing of a thermal power plant, Gas and Oil Burner and/or by-products

no objection in amending ARTICLE VII of the Articles of Incorporation increasing the authorized capital stock of the Corporation from One Million Pesos (PhP1,000,000.00), divided into One Hundred Thousand (100,000) shares with a par value of Ten Pesos FIRST LUZON GEOTHERMAL ENERGY 3 (P10.00) per share, to One Billion Pesos (PhP1,000,000,000.00) divided into Fifty Million 21-Jul-10 CORPORATION (50,000,000) common shares with a par value of Ten Pesos (PhP10.00) per share and Five Hundred Million (500,000,000) redeemable preferred shares with a par value One Peso (PhP1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

(a) POWER PARTNERS LTD.CO. (b) GN POWER HOLDINGS PHILIPPINES GP CORPORATION, (each a “General Partner” and Collectively, the “General Partners” and its Limited Partner PMR HOLDING CORP., (“PMR” or “Limited Partner”) (the General Partners and the Limited Partner collectively, the “Partners”) engage in the business of evaluating, developing, acquiring, financing, constructing, operating, owning, holding and selling 4 GN POWER LTD>CO. 23-Jul-10 power generation facilities, liquefied natural gas facilities and other infrastructure facilities, in each case located in the Republic of the Philippines (each, a “Project” and collectively, the “GNPower Business”) or any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to the GNPower Business

to invest in, build, construct, erect, own, equip, install, operate, maintain, develop, manage, sell and lease power generation plants, facilities, machineries, equipment and other related assets, and in general, to engage in the business of power generation as 5 LIMAY ENERGEN CORPORATION 26-Jul-10 well as in the marketing, trading, selling and supplying of electricity generated by its generating facilities, and to engage in all other businesses incidental to the foregoing, including but not limited to the sale of the by-products of power generatio

to establish, conduct, exploit, operate and maintain, in the public interest and for commercial purposes, an electric light and power plant, and a distribution system for the conveyance of electric power to the end-users in the City of San Fernando, the SAN FERNANDO ELECTRIC LIGHT AND 6 Municipality of Floridablanca and barangays Talang and Ligaya in the Municipality of 27-Jul-10 POWER CO., INC Guagua, all in the Province of Pampanga, regardless of any reclassification of said areas, and in such other places where it is authorized to engage in such services under the law or contract and as may be determined by its Board of Directors LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating, developing, constructing, holding and selling power generation facilities and 7 1590 ENERGY CORP related facilities, or any other business or activity that now or hereafter may be 27-Jul-10 necessary, incidental, proper, advisable or covenient in furtherance of or otherwise relating to such purpose

to engage in the business of owning, constructing, operating, developing and maintaining all types of power generation plants, including those utilizing hydro, thermal, fossil fuel, 8 ONE SUBIC POWER GENERATION CORP renewable energy and/or a combination of power sources; and to act as holding company 29-Jul-10 or joint venture partner or investor in the business of owning and/or developing and operating all types of power generation plants

to engage in the purchase, supply and delivery of electricity and develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage 9 ECOZONE POWER MANAGEMENT INC facilities used in connection therewith, and/or provide facilities or services necessary or 09-Aug-10 appropriate in connection with the supply or delivery of electricity to such extent and in such manner as may be permitted by applicable law

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating, developing, constructing, holding and selling power generation facilities and 10 CALAMIAN ISLAND POWER CORP related facilities, or any other business or activity that now or hereafter may be 11-Aug-10 necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose

amending Article III of the Corporation’s Article of Incorporation changing the principal office address from 15th Floor, 6750 , Makati City, Metro , 11 CHEMOIL ENERGY PHILS. 20-Aug-10 Philippines to ALPAP II Building #904, Trade Street cor. Investment Drive, Madrigal Business Park, Muntinlupa City, Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, assemble, commission and operate power generating plants and related facilities for the generation and supply of electric power utilizing any fuel or energy source, provided, that, in no event shall the Corporation engage itself in the 12 ECO RENEWABLE ENERGY HOLDINGS, INC business of public utility without first obtaining the necessary government licenses; and 23-Aug-10 to provide ancillary services and to supply services such as billing, collection, customer service, energy trading and electricity sales for the contestable market and other customers who are not end-users

to engage in the purchase, supply and delivery of electricity; to provide a broad range of comprehensive energy solutions to include, but not limited to: the design and implementation of energy efficiency/conservation projects, energy, infrastructure PHILIPPINE INTEGRATED ENERGY outsourcing, district cooling, and energy risk mitigation/management; to develop, design, 13 24-Aug-10 SOLUTIONS INC construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and manage facilities or services necessary or Appropriate in connection with providing the broad range of comprehensive energy solutions and in such manner as may be permitted by applicable law to engage in the sale of power-related equipment, materials, supplies, implements and accessories; to engage in the business of procuring and selling to distribution utilities ASIA PRIME ENERGY DEVELOPMENT AND 14 electric energy; to engage in the business of putting up and operating a power generation 24-Aug-10 SUPPLY CORPORATION plant as an Independent Power Producer or in any other endeavor related to its principal business

to engage in business related to the exploration utilization and development of natural 15 ESIRNUS RESOURCES INCORPORATED resources especially in power generation and energy source development and supporting 25-Aug-10 facilities in these fields

to provide maintenance, repair, rehabilitation, overhauling, system modification, 16 OPTIMA AND ILJIN ENERGY INC installation, construction and commissioning services, in the Philippines and for projects, 31-Aug-10 and the like LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on general business of generating, transmitting and/or distributing hydroelectric and other viable sources of power lighting, power and related purposes and services, and 17 NORTHERN TERRACOTTA POWER CORP. 01-Sep-10 selling the electric power and related services to the National Power Corporation, electric utilities, electric cooperatives, the spot market, and other companies

to carry on the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, public electric utilities and electric cooperatives, and for the carrying on of 18 HYDRO STAR UTILITIES INC. all business incident thereto, and to acquire, build, construct, own, maintain, and operate 14-Sep-10 all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to generate, manufacture, purchase, acquire, accumulate, trade and market electrical energy; to construct, erect, purchase, lease, deal generally in and with plants, buildings, works, machinery, supplies, apparatus, equipment and transmission and distribution lines or systems necessary, convenient, or useful for carrying out and accomplishing any of the foregoing purposes; to buy, exchange, construct, contract for, lease, and in any and all 19 FLEET POWER CORPORATION other ways acquire, take, hold and own facilities for the treatment of petroleum and 13-Sep-10 other mineral oil and gases, the tanks or other facilities for the storage thereof, and the manufacturing plants, works, and appurtenances for the production, distribution and sales of power generation; to improve, maintain, operate, and develop, and to sell, mortgage, lease, or otherwise dispose of such power generated and electrical energy and all refinements and by products thereof LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises, including but not limited to power ALSONS ENERGY DEVELOPMENT generating plants; and to undertake, carry on, assist or participate in the promotion, 20 15-Sep-10 CORPORATION organization, management, liquidation or reorganization of corporations, partnerships and other entities, except the management of funds, securities, portfolio or similar assets of the managed entities or corporation

LIMAY ENERGEN CORPORATION from No. 78 12th Street, New Manila to San Miguel Head Office Complex, 40 21 30-Sep-10 (Amendment/change of address) , Mandaluyong City

to own or lease and/or develop necessary and related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources; and to 22 F&W ENERGY PROJECTS, INC> make equity investments in and participate in the management of, as general to partner 06-Oct-10 or otherwise, domestic corporations, partnershis and other entities engaged in the acquisition, finance, construction and other partnerships.

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the 23 SARANGANI ENERGY CORP. generation of such electricity; to sell electricity to any person or entity through electricity 14-Oct-10 markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing activities

“The preferred shares of stock shall have voting rights, cumulative preference in dividend 24 KEPCO PHILIPPINES CORP. distribution and shall be redeemed on the date at the option of the stockholders on 28-Oct-10 record and redemption value shall not be lower than at par value” LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to change the name of the corporation from Asian Center for Energy Management Corporation to MERALCO PowerGen Corporation whose primary purpose is to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the generation of electricity, including but not limited to hydroelectric, geothermal, gas-turbine and other power generating plants and facilities 25 MERALCO POWERGEN CORPORATION 04-Nov-10 used in connection therewith; to carry on the general business of generation and/or transmission of electric energy and other sources for lighting and power purposes and wholesale of electricity to power companies, distribution utility companies, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by applicable laws and regulations; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out the businesses under which this corporation is created

from One Billion Fifty Million Five Thousand Pesos (PhP1,050,005,000.00) divided into: (1) Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP1.00) per share; (2) Five Thousand (5,000) Series A Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share; and (3) Three Hundred Fifty Million (350,000,000) Series B Redeemable Preferred Shares with a par value of One Peso 26 SN ABOITIZ POWER-BENGUET (PhP1.00) per share to One Billion Six Hundred Fourteen Million Five Thousand Pesos 11-Nov-10 (PhP1,614,005,000.00) divided into: (1) Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP1.00) per share; (2) Five Thousand (5,000) Series A Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share; and (3) Nine Hundred Fourteen Million (914,000,000) Series B Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the power business, including but not limited to power trading and power supply contracting to end users, distribution utilities, and bulk power customers directly A2C ENERGY RESOURCES & MANAGEMENT 27 connected to the voltage transmission network, and for this purpose to bid for contracts 11-Nov-10 INC. and to enter in to other transactions or agreements relating to power, by itself or through joint ventures or partnerships

to engage in the business of owning, developing, constructing, operating, repairing, and maintaining power generation plants and/or converting and investing stations, generating electricity from any and all sources including but not limited to solar, wind and 28 PHILNEWENERGY INC. 17-Nov-10 hydro sources and such other renewable sources, transmission of electricity, trading of electricity, distribution of electricity and supply of electricity, including the provision of services necessary or incidental thereto

to engage in the business of generating and supplying electric power and energy using renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems 29 GREENERGY POWER GENERATION primarily of the island of Mindoro and other viable islands, and to engage in renewable 25-Nov-10 energy resource development, operations, and management and such other activities needed to support or complement renewable energy generation

to engage in the business of generating and supplying electric power and energy using renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems 30 NEGROS POWER RELIABILITY SYSTEM primarily for the island of Negros and other viable islands, and to engage in renewable 25-Nov-10 energy resource development, operations, and management and such other activities needed to support or complement renewable energy generation

to provide power generation and supply services to electric distribution utilities primarily 31 ZYNERGY POWER GENERATION in the off-grid islands of the Philippines; to build, own, lease or operate power generation 25-Nov-10 facilities using fossil fuel, natural gas, or renewable energy LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, construct, erect, own, equip, install, operate, maintain, sell, and lease power 32 KING ENERGY GENERATION, INC. generation plants and related facilities, machineries, equipment for the generation and 02-Dec-10 supply of electric power utilizing any fuel or energy source

to engage in business of manufacturing, assembling, installation, development and creation of power generators and other alternative sources of energy and power; to engage in the business of marketing, trading, sale, franchising, provision and distribution 33 NEUTEQ INTERNATIONAL INC. 02-Dec-10 of power supply generation there from to the consuming public, whether individual or judicial, of whatever status, personality or nationality, including but not limited to industrial, commercial, transportation, agricultural and residential power requirements

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire, 34 CONSOLIDATED ELECTRICAL POWER ASIA conduit, ducts, subway for the production, supply, distribution and sale of electricity for 09-Dec-10 light and power and any other use to which electricity may or may be applied

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire, 35 FILTRAN ELECTRICAL INC conduit, ducts, subway for the production, supply, distribution and sale of electricity for 10-Dec-10 light and power and any other use to which electricity may or may be applied

merging them into one corporation for the primary purpose of generating power derived 36 BAUANG PRIVATE POWER CORPORATION from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectrical and other visible 13-Dec-10 sources of power

to engage in the business of servicing, rebuilding, manufacturing, constructing, set-up, fabricating, assembling, etc. in any and all types of power generating plant, auxiliary plant and equipments any and all of its accessories parts, related to it, transportation equipments such as motor vehicles, motorcycles, vessel/boat and all its equipments its accessories, auxiliaries, equipments afloat ship repair and any and all types of generators, electrical equipments its accessories, parts and contracting of all kinds and description of industrial, mechanical or electrical machinery, equipment/engines, apparatus, devices, 37 GREEN POWER ENERGY SERVICES CORP. accessories and/or parts and supplies industrial installation of boilers, turbines of any and 14-Dec-10 all power plants and piping, insulations in connection therewith, to engage in general business of trading, buying or selling of all or any of the aforesaid article, or commodities allied thereto, or acts as importers, processors, makers, manufacturer’s representative, agent, dealer, indenter or distributor of domestic or foreign persons, firms, corporations, association or enterprise; to establish, maintain or otherwise operate, acquire, lease, sell within the Philippines and foreign land, plants, factories, warehouse, machineries, equipments and other establishments of similar nature LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of servicing, rebuilding, manufacturing, constructing, set-up, fabricating, assembling, etc. in any and all types of power generating plant, auxiliary plant and equipments any and all of its accessories parts, related to it, transportation equipments such as motor vehicles, motorcycles, vessel/boat and all its equipments its accessories, auxiliaries, equipments afloat ship repair and any and all types of generators, electrical equipments its accessories, parts and contracting of all kinds and description of industrial, mechanical or electrical machinery, equipment/engines, apparatus, devices, 37 GREEN POWER ENERGY SERVICES CORP. accessories and/or parts and supplies industrial installation of boilers, turbines of any and 14-Dec-10 all power plants and piping, insulations in connection therewith, to engage in general business of trading, buying or selling of all or any of the aforesaid article, or commodities allied thereto, or acts as importers, processors, makers, manufacturer’s representative, agent, dealer, indenter or distributor of domestic or foreign persons, firms, corporations, association or enterprise; to establish, maintain or otherwise operate, acquire, lease, sell within the Philippines and foreign land, plants, factories, warehouse, machineries, equipments and other establishments of similar nature

to engage in electrical works at the site of construction which includes but not limited to 38 MAXPOWER ELECTRO INC. 21-Dec-10 electrical repairs and maintenance. Except locally funded project LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry energy related businesses, including developing and investing in energy resources and solar energy power generating projects; managing, operating and maintaining solar energy power plant projects and facilities; electricity and carbon credit trading; and providing advice, assistance and general consultancy and management to energy 39 SUNCONNEX DEVELOPMENT CORP. 23-Dec-10 developers, investors, traders and suppliers in conceptualization, design, planning, construction, marketing and sales, financing, licensing and management of solar energy projects; and generally, to do and perform all acts and things necessary or proper or incidental for the accomplishment of the foregoing purposes

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling of the electric power to private electric utilities, electric cooperatives, the spot market SUNCONNEX SOLAR POWERED AGRI- and/or other consumers, and for carrying on of all business incident thereto, including 40 23-Dec-10 RURAL COMMUNITIES CORP acquiring building,. constructing, owning, maintaining and operating all necessary and convenient buildings, structures, dows, machineriy, sub-stations, transmission lines, poles, wires and other things and devices, and to acquire, lease, hold, occupy or use land rights of way and easement therein

to engage in the business of retail electricity supplier, energy consolidator and such other retail electricity services; to sell, market, broker and aggregate electric energy; to develop, design, construct, maintain, commission, operate and manage facilities used in connection therewith, and/or provide facilities or services necessary or appropriate in connection with the supply or delivery of electricity to such extent and in such manner as 41 FERRO ENERGY INC may be permitted by law; to produce, manufacture, generate, source, transmit, distribute 29-Dec-10 and sell electricity; to develop, construct, own, lease, lease out, operate and maintain property, structures, machineries, equipment and other things and devices related to any of the aforementioned activities; to provide services related to meter reading, billing and collection for the distribution of and sale of electricity; and to do such other acts and activities that are analogous and/or related to any of the foregoing to engage in the business of retail electricity supplier, energy consolidator and such other retail electricity services; to sell, market, broker and aggregate electric energy; to develop, design, construct, maintain, commission, operate and manage facilities used in connection therewith, and/or provide facilities or services necessary or appropriate in connection with the supply or delivery of electricity to such extent and in such manner as 41 FERRO ENERGY INC LIST OFmay GENERATIONbe permitted COMPANIESby law; to ISSUEDproduce, WITHmanufacture, 2ND INDORSEMENTgenerate, source, transmit, distribute 29-Dec-10 (1stand Indorsementsell electricity; by theto Securitiesdevelop, andconstruct, Exchangeown, Commission)lease, lease out, operate and maintain property, structures,as ofmachineries, September 2016equipment and other things and devices related to any NAME of COMPANY PRIMARY/SECONDARYof the aforementioned activities;PURPOSEto provide services related to meter reading, billing and DATE ISSUED collection for the distribution of and sale of electricity; and to do such other acts and activities that are analogous and/or related to any of the foregoing

to engage in the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives and other entities, and for carrying on of all businesses incidental thereto, including but not limited to the sale of the by-products of Vivant Sta. Clara Northern Renewables 42 power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 29-Dec-10 Generation Corporation maintain and operate all necessary and convenient buildings, structures, machineries, sub- stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as power generator 2011 amending the First, Third and Sixth Article of the Article of Incorporation, changing the name of the corporation from DMCI CONCEPCION to PALM CONCEPCION POWER CORPORATION; changing the principal Office of the Corporation from 3/F DMCI Plaza, 43 PALM CONCEPCION POWER CORPORATION 17-Jan-11 2281 Don , Makati City to Sitio Punales, Brgy. Nipa, Concepcion, Iloilo; and changing the number of directors of the Corporation from five (5) directors to seven (7) directors respectively

to engage in, operate, conduct and maintain the business of importing, exporting, buying, selling or otherwise dealing in industrial equipment/items to oil refinery, oil and gas 44 LFRRL INDUSTRIAL TRADING CORPORATION platform, petrochemical, water supply and power generation company; and to engage in 17-Jan-11 the business of providing related consultancy services to oil refinery, oil and gas platform, petrochemical, water supply and power generation company to engage in, operate, conduct and maintain the business of importing, exporting, buying, LIST OFselling GENERATIONor otherwise COMPANIESdealing ISSUEDin industrial WITH 2NDequipment/items INDORSEMENTto oil refinery, oil and gas 44 LFRRL INDUSTRIAL TRADING CORPORATION(1stplatform, Indorsementpetrochemical, by the Securitieswater andsupply Exchangeand power Commission)generation company; and to engage in 17-Jan-11 the business of providingas of Septemberrelated consultancy 2016 services to oil refinery, oil and gas platform, NAME of COMPANY petrochemical,PRIMARY/SECONDARY water supply PURPOSE and power generation company DATE ISSUED LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation an/or converting stations, and to 45 HEDCOR BUKIDNON, INC. 17-Jan-11 act as holding company or joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation an/or converting stations, and to 46 HEDCOR SABANGAN, INC. 17-Jan-11 act as holding company or joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations . to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation an/or converting stations, and to 47 HEDCOR TUDAYA, INC. 17-Jan-11 act as holding company or joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

to engage in the business of general builders and contractors of electric generating plants, commercial houses and/or buildings, offices and such other edifices needed and necessary in the ordinary course of business and life, and to manufacture, fabricate, assemble, develop, produce, erect, construct, maintain, alter, repair, pull down and restore either alone or jointly with any other companies or persons, works of all descriptions including engines, machineries of every description, electric works, 48 MT. MUSUAN POWER CORPORATION 21-Jan-11 computers, electric supply lines, drainage and sewer works and pipelines and to take charge or supervise any electrical computer, installation or project to acquire, purchase, import, buy, distribute, market sell, dispose of or otherwise deal in with, except in retail, building and construction materials, supplies, equipment and machineries, articles and/or supplies, equipment, machineries articles and goods, as may be necessary suitable or appropriate for the foregoing purpose; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles Sixth and Seventh of the Articles of Incorporation, increasing the number of Directors from seven (7) to eleven (11) directors and increasing the authorized SEM-CALACA POWER CORPORATION capital stock of the corporation from Five Million (P5,000,000.00) to Ten Billion 49 21-Jan-11 (Amendment) (P10,000,000,000.00) divided into Ten Billion (10,000,000,000) shares with a par value of One Peso (Php1.00) per share and shall be listed in the foreign exchanges, if necessary, respectively

50 MANTA ENERGY, INC. changing the name of the corporation from iN2POWER, INC. to MANTA ENERGY, INC. 24-Jan-11

increasing the authorized capital stock of the corporation from One Billion Ninety Million Three Thousand Pesos (P1,090,003,000.00) to One Billion Four Hundred Twenty Eight Million Four Hundred Three Thousand Pesos (Php1,423,403,000.00) divided into: 1) Six Hundred Million (600,000,000) Class A common shares with a par value of One Peso (PhP 1.00) per share; 2) One Hundred Twenty Million (120,000,000) Class B common shares with a par value of MANILA-OSLO RENEWABLE ENTERPRISE, 51 One Peso (PhP1.00) per share; 31-Jan-11 INC 3) Three Thousand (3,000) Series A preferred shares with a par value of One Peso (PhP1.00) per share; and 4) Seven Hundred Eight Million Four Hundred Thousand (708,400,000) Series B preferred shares with a par value of One Peso (PhP1.00) per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power demand of end-users, and to carry on all business and services incident and/or ancillary to the above, including, without 52 SAN MIGUEL ELECTRIC CORP. 04-Feb-11 limitation, the financing, design, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the advertising, promoting, marketing and sale of such electric power

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the generation, delivery and associated transmission of electricity, including but not limited to aero derivatives, natural gas, hydroelectric, geothermal, gas turbine and other power generating plants and facilities used in connection therewith; to carry on the general business of generation, delivery and 53 CALAMBA AERO POWER CORPORATION 08-Feb-11 associated transmission of electric energy and other sources for lighting and power purposes and wholesale supply of electricity to power companies, distribution utility companies, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent, and in such manner, as may be permitted by applicable laws and regulations; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out the business under which this Corporation is created LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Section 7.01 Corporation’s By-Laws stating that the Board of Directors shall appoint a Chief Executive Officer who will insure that the administrative and operating policies of the President are carried out, prepare such statements and reports of the 54 SN ABOITIZ POWER-MAGAT INC 21-Feb-11 Corporation as required by the Board of Directors and by law and exercise such other powers and perform such other duties as are entrusted and assigned to him by the President or the Board

1) Article Seventh of the Articles of Incorporation, to include among others, increasing the authorized capital stock of the corporation from Twenty Thousand Pesos (P20,000.00) divided into Twenty Thousand (20,000) common shares with a par value of One Peso (P1.00) per share to One Hundred Thirty Million Pesos (P130,000,000.00), Philippine Currency and said Capital stock is divided into Thirteen Million (13,000,000) common shares with a par value of One Peso (P1.00) per share and One Hundred Seventeen Million (117,000,000) redeemable preferred shares with par value of One Peso (P1.00) per share, and 2) the primary purpose which now reads: to bid for, finance, acquire 55 THERMA LUZON, INC power generating facilities and related assets including independent power producer 21-Feb-11 administration (IPPA) contracts being privatized by the Power Sector Assets and Liabilities Management Corporation (PSALM) under Republic Act No. 9136 otherwise known as Electric Power Industry Reform Act of 2001 (the “EPIRA”); to act as independent power producer (IPP) administrator who will administer, conserve and manage the contracted energy output of IPP contracts of the National Power Corporation; to operate, maintain and manage power generating facilities; and in general, to engage in the business of generating, marketing, selling and supplying electricity, provided that it shall not operate a public utility;

to explore, design, build, construct, install, commission, rehabilitate, maintain, own, manage, operate, and invest in power generating plants and related facilities; to engage 56 SN ABOITIZ POWER-ENERGY, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11 sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such renewable sources of power, provided that it shall not operate a public utility; to explore, design, build, construct, install, commission, rehabilitate, maintain, own, LIST OFmanage, GENERATIONoperate, COMPANIESand invest ISSUEDin power WITHgenerating 2ND INDORSEMENTplants and related facilities; to engage 56 SN ABOITIZ POWER-ENERGY, INC. (1stin Indorsementthe business byof thegenerating, Securitiesmarketing, and Exchangeselling Commission)and supplying electricity from renewable 21-Feb-11 sources such as, asbut ofnot Septemberlimited to, 2016biomass, hydro, solar, wind, geothermal, ocean and NAME of COMPANY suchPRIMARY/SECONDARY renewable sources PURPOSE of power, provided that it shall not operate a public utility; DATE ISSUED

to explore, design, build, construct, install, commission, rehabilitate, maintain, own, manage, operate, and invest in power generating plants and related facilities; to engage 57 SN ABOITIZ POWER-GENERATION, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11 sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such renewable sources of power, provided that it shall not operate a public utility

. to explore, design, build, construct, install, commission, rehabilitate, maintain, own, manage, operate, and invest in power generating plants and related facilities; to engage 58 SN ABOITIZ POWER-GREENFIELD, INC in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11 sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own, manage, operate, and invest in power generating plants and related facilities; to engage 59 SN ABOITIZ POWER-RENEWABLE, INC., in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11 sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own, manage, operate, and invest in power generating plants and related facilities; to engage 60 SN ABOITIZ POWER-PROJECTS, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11 sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such renewable sources of power, provided that it shall not operate a public utility

to install and operate an electric power generating machinery in Iligan City, or in any other appropriate location, city or province; fueled by either diesel, coal, or biomass; and MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc. 61 21-Feb-11 CORPORATION and other institutional consumers in Iligan City or elsewhere, requiring said product. In general, to do and perform acts and activities necessary to carry out the foregoing purposes to install and operate an electric power generating machinery in Iligan City, or in any other appropriate location, city or province; fueled by either diesel, coal, or biomass; and LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc. 61 (1st Indorsement by the Securities and Exchange Commission) 21-Feb-11 CORPORATION and other institutional consumers in Iligan City or elsewhere, requiring said product. In as of September 2016 general, to do and perform acts and activities necessary to carry out the foregoing NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED purposes LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate, maintain and rehabilitate plants, systems, facilities and their appurtenances, ancillary services and the like that produce and generate electrical power, heat and energy using fossil, alternative, and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, trading or exchanging, or in any other lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances, ancillary services and the like, including although not limited to the electrical power, heat and energy produced and generated, or of any interest therein, when technologically and economically viable, to private, public and generally off-takers or buyers, for power, energy, heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 62 FRONTIER ENERGY CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, ocean, underwater and submarine 21-Feb-11 resources, geothermal, steam fields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum, oil and gas fields, on-shore and off- shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devices, and such air, land and water rights as may be necessary, and to do all other acts and things necessary or proper to be done in connection therewith, including the processing, transformation, conversion, production, through deployment of proprietary or licensed state-of-the-art technologies, fuels, petrochemicals, hydrocarbons and their by-product fossil, alternative and renewable energy resources, and to engage in the business of selling, leasing, trading and exchanging such aforesaid fuels, petrochemicals, hydrocarbons and their by-products; and, for the carrying on of all businesses incident thereto and to do all other acts and things necessary or proper to be done in connection therewith; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to construct, erect, assemble, rehabilitate, expand, commission, operate and maintain power-generating plants and related facilities for the generation of electricity, including but not limited to transmission facilities and such other necessary facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to sell or 63 SMI POWER CORPORATION 21-Feb-11 provide electricity to any person or entity by contract or by trading or contract through the electricity markets; to administer, conserve and manage the electricity generated by power generating plants, owned by the corporation or by third party; to invest in or acquire corporations or entities engaged in any of the foregoing activities

amending the First Article of the Article of Incorporation, changing the name of the corporation from GREEN RENEWABLE POWER HOLDINGS, INC. to STRONG FIELD ENERGY CORPORATION whose primary purpose is to invest in and/or undertake or participate in the development, design, establishment, financing, except financial leasing, construction, building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and other power generating plants of any type and related facilities, including substations, high voltage GREEN RENEWABLE POWER HOLDINGS, 64 lines and interconnection facilities and apparatus and port facilities together with 21-Feb-11 INC facilities for the loading, unloading, preparation and storage of fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing including the development, supply, distribution, or utilization of energy LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED changing the principal Office of the Corporation from 7th Floor YL Finance Building, CHLORIDE SECURE POWER PHILIPPINES, 65 Rufino cor. Salcedo Sts., Legaspi Village, Makati City to 31st Floor Building, 24-Feb-11 INC. F. Ortigas Road, Ortigas Center, Pasig City;

to invest in and/or undertake or participate in the development, design, establishment, construction, building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas turbine, coal and/or stream power plants, and other power generating plants of any type and any related facilities, including substations, high voltage lines and interconnection facilities and apparatus and port facilities together with facilities for the loading, unloading, preparation and storage fuel, 66 CEBU PURE ENERGY, INC. 24-Feb-11 the extraction and transportation of fuel, the sale of energy related thereby, and use of waste and other by-products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned and controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing including the development, supply, distribution, or utilization of energy

GREEN RENEWABLE POWER HOLDINGS, changing the name of the corporation from GREEN RENEWABLE POWER HOLDINGS, INC. 67 03-Mar-11 INC. to LAGUNA CLEAN ENERGY, INC. to LAGUNA CLEAN ENERGY, INC.

to develop, operate, manage, infrastructure projects in the energy sector necessary for the generation of power utilizing natural gas, coal, and/or other environment friendly PRIDE RESOURCES INFRASTRUCTURE energy, sources, transportation, water, roads, railroads, bridges, economic zones, ports, 68 DEVELOPMENT CORPORATION formerly 09-Mar-11 airports, and other related infrastructure projects and generally to do and perform any BETTER RESOURCES, INC. and all acts related to, connected with and incidental to infrastructure business and activities LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in and/or undertake or participate in the development, establishment, construction, building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and other power generating plants of any type and any related facilities, including substations, high voltage lines and interconnection facilities and apparatus and port STRONG FIELD GAS & ELECTRIC facilities together with facilities for the loading, unloading, preparation and storage of 69 16-Mar-11 CORPORATION fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing including the development, supply, distribution, or utilization of energy

to invest in and/or undertake or participate in the development, establishment, construction, building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and other power generating plants of any type and any related facilities, including substations, high voltage lines and interconnection facilities and apparatus and port facilities together with facilities for the loading, unloading, preparation and storage of 70 STRONG FIELD GAS POWER CORPORATION 16-Mar-11 fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing including the development, supply, distribution, or utilization of energy

to provide utility services such as water, electric and power and such other utility 71 SUNTER UTILITIES CORPORATION services; to explore other innovative and state of art processes to produce, extract, 16-Mar-11 utilize, process natural or manmade resources LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles II and VII of the Articles of Incorporation amending the primary purpose of the Corporation which now states: to engage primarily on Electric Power/Energy Generation projects and increasing the authorized capital stock of the 72 EL RIO MONTANA RESOURCES, INC. corporation from Three Million Pesos (PhP 3,000,000.00) to One Hundred Million Pesos 17-Mar-11 (PhP 100,000,000.00) in lawful money of the Philippines, divided into One Million (1,000,000) shares with the par value of One Hundred Pesos (PhP 100.00) per share respectively;

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 73 GREENENTECH CORP. 17-Mar-11 electricity for light and power and any other use to which electricity may or may be applied

to develop energy projects using traditional fuel resources, like: coal, gas, diesel, etc.; or, non-traditional fuel resources, like: hydro, wind, solar, tidal, biomass, solid waste, etc.; or, 74 PHYSIS ENERGY RESOURCES CORPORATION a hybrid of such fuel resources, like: coal and biomass, coal and solid waste, solar and 23-Mar-11 biomass, solar and diesel, etc.; and to engage in, conduct, and carry on the business of providing energy, with the use of such fuel resources;

changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH. INC., whose primary purpose now reads: to build, own, and operate other power plants in the Philippines to provide electric energy locally, and to conduct business in other 75 THERMA SOUTH. INC. areas of the power industry under the law of Republic of the Philippines including the sale 11-Apr-11 of excess coal, fly ash, water, heat, steam and other inputs or by-products, of its operations, and undertake any related activity necessary for and conducive to the attainment of this purpose; changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH. INC., whose primary purpose now reads: to build, own, and operate other power plants in the Philippines to provide electric energy locally, and to conduct business in other 75 THERMA SOUTH. INC. areas of the power industry under the law of Republic of the Philippines including the sale 11-Apr-11 LIST OFof GENERATIONexcess coal, COMPANIESfly ash, water, ISSUEDheat, WITHsteam 2ND INDORSEMENTand other inputs or by-products, of its (1stoperations, Indorsementand by theundertake Securitiesany andrelated Exchangeactivity Commission)necessary for and conducive to the attainment of thisas purpose; of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation and/or distribution and/or hydropower plants and power barges or related businesses; to engage in build- operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as consultants, contractors or principals in the business of developing, constructing, operating, rehabilitating, repairing and maintaining hydropower plants and power barges and systems and other power- generating or converting stations and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, alienate, or otherwise dispose of real/personal properties of every kind and description, including shares of stock, bonds and other securities or evidence of indebtedness of any electricity 76 UNITED HOLDINGS POWER CORPORATION generation and/or distribution or hydropower facility, corporation, partnership , 12-Apr-11 association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect thereof all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities engaged in the electricity generation and/or distribution, hydropower or related businesses; to provide management investment and technical advise for commercial, industrial, manufacturing and other kinds of enterprises engaged in the electricity generation and/or distribution, hydropower or related businesses; to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or reorganization of corporations, partnerships and other entities engaged in the electricity generation and/or distribution, hydropower or related businesses; and to carry on all business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 77 NATIVIDAD MICRO HYDRO CORPORATION 03-May-11 electricity for light and power and any other use to which electricity may or may be applied

amending Third Article of the Article of Incorporation, changing the principal Office of the 78 ENERGY WORLD PHILIPPINES INC. Corporation from 14th Floor, G. E. Antonino Building, T.M. Kalaw cor Bocobo Sts., Ermita 03-May-11 Manila to 10th Floor Section A, Ramon Magsaysay Centre, 1680 Manila

amending Articles Sixth of the Articles of Incorporation, increasing the number of 79 REDONDO PENINSULA ENERGY, INC. 11-May-11 Directors from six (6) to nine (9) directors

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 80 LIMASOLAR INC. 11-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote the development of bio-gas or other renewable energy projects and its ancillary services with emphasis in providing all types of project development, technical, financial and other pertinent assistance and related support services for all sources of bio- gas, including sewage treatment plants, small to large scale hog-farms and other livestock operations, and other sources of waste. It shall assist or intermediate the public and private individuals, corporations and associations in the extension of financial and fiscal assistance to the projects demonstrating bio-gas technology for animal, waste, city waste 81 ASIA BIOGAS PHILIPPINES INC. 11-May-11 and food and beverage industry waste streams and shall undertake the construction of anaerobic and aerobic wastewater treatment systems including methane gas recovery and bio-gas pipelines. It shall install, commission, and operate onsite electric power plants with biogas as the primary fuel. It shall provide all services for these projects under the Build-Operate-Transfer (BOT) agreements, or operate and maintain under long term contracts of bio-gas systems that has been developed, and maintain personnel at each location to operate the wastewater treatment, biogas and/or electric power plants

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 82 GENSUN ENERGY GENERATION INC. 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 83 BAGONG LIWANAG ENERGY INC., 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 84 PRIUSOLAR ENERGY, INC. 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 85 NAICSOLAR INC. 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 85 NAICSOLAR INC. 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and LIST OFconvenient GENERATIONbuildings, COMPANIESstructures, ISSUEDmachinery, WITH 2NDsub-stations, INDORSEMENTtransmission lines, poles, wires, (1stand Indorsementother things by theand Securitiesdevices, and andto Exchangeacquire Commission)and hold water and flowage rights and to acquire, lease, hold,as of occupy September or use 2016 lands rights of way and easement therein NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for carrying on of all business incident thereto, including 86 SUNTERRA ENERGY INC. 12-May-11 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

amending Article VI of the Article of Incorporation, changing the principal Office of the 87 SIEMENS POWER OPERATIONS, INC. Corporation from to Sta. Rita and San Lorenzo Power Station, Sta. Rita, 12-May-11 Batangas City

increasing the authorized capital stock of the corporation from One Hundred Fifty Million Pesos (PhP 150,000,000.00) to Three Hundred Million Pesos (PhP 300,000,000.00) divided 88 FORMOSA POWER SUPPLY CORPORATION 26-May-11 into Three Million (3,000,000) shares with a par value of One Hundred Pesos (PhP 100.00) per share

. to conduct and carry on the business of generating and distributing power primarily to serve the power requirements of the Philippine Associated Smelting and Refining (PASAR) 89 LIDE PASAR POWER CORPORATION 06-Jun-11 at its plant site located at the Special Economic Zone at the Leyte Industrial Development Estate (LIDE), Isabel, Leyte, Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To engage in and conduct the business of owning, operating, managing, importing, buying, selling, promoting, distributing, marketing at wholesale or retail heating and cooling system devices or apparatus, energy recovery equipments, LED lights and power generating equipments, accessories and components. 90 NTP ENERGY SOLUTIONS PHILIPPINES, INC. 15-Jun-11 2. To engage in and conduct the business of importing, fabricating, buying, selling, importing, distributing, marketing at wholesale or retail water treatment system, chemicals including all related technology, equipment, accessories and components;

(i) to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources, (iii) to make equity PMR POWER DEVELOPMENT & investments in and participate in the management of, as general partner or otherwise, 91 01-Jul-11 GENERATION, INC. domestic corporations, partnerships and other entities engaged in the acquisition, finance, construction, development, improvement, operation, maintenance and holding of power production and electrical generation facilities in the Philippines, and other property incidental thereto, and the production and sale of electricity, and/or (iv) to own or lease and/or develop real properties necessary in the conduct of business

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the 92 ACES TECHNICAL SERVICES CORPORATION 01-Jul-11 generation of such electricity; to sell electricity to any person or entity through electricity markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, contruct, expand, invest in, and operate electric power SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and 93 04-Jul-11 CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop, assemble and operate other power related facilities, appliances and devices

to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants, systems, facilities and their appurtenances, ancillary services and the like, that produce and generate electrical power using fossil, alternative and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, exchanging, or in any lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances and the like, including the electric current and energy they produce, generate or distribute, or of any interest therein when technologically and economically viable to private, public and generally off-takers or buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 94 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 06-Jul-11 resources, geothermal steamfields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devises and such air, land and water rights as may be necessary, and to do all other acts and things necessary or proper to be done in connection therewith, including the processing, transformation, conversion production, deployment of propriety or licensed state-of-the- art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil, alternative and renewable energy resources, and to engage in the business of selling, leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by- products; and, for the carrying on of all businesses incident thereto and to do all other acts and things necessary or proper to be done in connection therewith to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants, systems, facilities and their appurtenances, ancillary services and the like, that produce and generate electrical power using fossil, alternative and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, exchanging, or in any lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances and the like, including the electric current and energy they produce, generate or distribute, or of any interest therein when technologically and economically viable to private, public and generally off-takers or buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 94 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 06-Jul-11 resources, geothermal steamfields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devises and such air, land and water rights as may be necessary, and to do all other acts and LIST OFthings GENERATIONnecessary COMPANIESor proper to ISSUEDbe done WITHin connection 2ND INDORSEMENTtherewith, including the processing, (1sttransformation, Indorsement byconversion the Securitiesproduction, and Exchangedeployment Commission)of propriety or licensed state-of-the- art technologies,asfuels, of Septemberpetrochemicals, 2016 hydrocarbons and their by-products from fossil, NAME of COMPANY alternativePRIMARY/SECONDARYand renewable PURPOSEenergy resources, and to engage in the business of selling, DATE ISSUED leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by- products; and, for the carrying on of all businesses incident thereto and to do all other acts and things necessary or proper to be done in connection therewith

to engage and carry on the business of power generation and/or transmission of electric 95 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 08-Jul-11 necessary or incident to the foregoing

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 96 S.I. POWER CORPORATION 08-Jul-11 electricity for light and power and any other use to which electricity may or may be applied

to act as importer distributor, and retailer of industrial equipment, parts and supplies and 97 EEI POWER CORPORATION 11-Jul-11 contractor in the repair/installation thereof

to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants, systems, facilities and their appurtenances, ancillary services and the like, that produce and generate electrical power using fossil, alternative and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, exchanging, or in any lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances and the like, including the electric current and energy they produce, generate or distribute, or of any interest therein when technologically and economically viable to private, public and generally off-takers or buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11 resources, geothermal steamfields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devises and such air, land and water rights as may be necessary, and to do all other acts and things necessary or proper to be done in connection therewith, including the processing, transformation, conversion production, deployment of propriety or licensed state-of-the- art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil, alternative and renewable energy resources, and to engage in the business of selling, leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by- products; and, for the carrying on of all businesses incident thereto and to do all other acts and things necessary or proper to be done in connection therewith LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants, systems, facilities and their appurtenances, ancillary services and the like, that produce and generate electrical power using fossil, alternative and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, exchanging, or in any lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances and the like, including the electric current and energy they produce, generate or distribute, or of any interest therein when technologically and economically viable to private, public and generally off-takers or buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11 resources, geothermal steamfields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devises and such air, land and water rights as may be necessary, and to do all other acts and things necessary or proper to be done in connection therewith, including the processing, transformation, conversion production, deployment of propriety or licensed state-of-the- art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil, alternative and renewable energy resources, and to engage in the business of selling, leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by- products; and, for the carrying on of all businesses incident thereto and to do all other acts and things necessary or proper to be done in connection therewith to identify, promote, develop, undertake project development activities including engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants, systems, facilities and their appurtenances, ancillary services and the like, that produce and generate electrical power using fossil, alternative and renewable energy resources, including nuclear technology, and to engage in the business of selling, leasing, exchanging, or in any lawful manner, the disposition of the whole or any part of such plants, systems, facilities and their appurtenances and the like, including the electric current and energy they produce, generate or distribute, or of any interest therein when technologically and economically viable to private, public and generally off-takers or buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any other lawful manner, properties and interests and any right, license, privilege, intellectual property, grant, concession, title, or interest therein, water and 98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11 resources, geothermal steamfields, coal mines, other mining claims and mineral rights, grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore, their appurtenant facilities and ancillary services, all necessary and convenient lands, buildings, easements, structures, platforms, machineries, poles, wires and other devises and such air, land and water rights as may be necessary, and to do all other acts and things necessary or proper to be done in connection therewith, including the processing, transformation, conversion production, deployment of propriety or licensed state-of-the- art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil, LIST OFalternative GENERATIONand COMPANIESrenewable energyISSUED resources,WITH 2ND andINDORSEMENTto engage in the business of selling, (1stleasing Indorsementand exchanging by the Securitiesaforesaid and Exchangefuels, petrochemicals, Commission) hydrocarbons and their by- products; and, forasthe of Septembercarrying on 2016of all businesses incident thereto and to do all other NAME of COMPANY PRIMARY/SECONDARYacts and things necessary PURPOSE or proper to be done in connection therewith DATE ISSUED LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to engage and carry on the business of power generation and/or transmission of electric 99 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 06-Jul-11 necessary or incident to the foregoing

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 100 S.I. POWER CORPORATION 08-Jul-11 electricity for light and power and any other use to which electricity may or may be applied

to acquire, design, develop, contruct, expand, invest in, and operate electric power SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and 101 04-Jul-11 CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop, assemble and operate other power related facilities, appliances and devices

Change of Name of PEARL ENERGY PHILIPPINES OPERATING, INC., with the statement PEARL ENERGY PHILIPPINES OPERATING, 102 that this Bureau interposes no objection in changing the name of the corporation from 18-Jul-11 INC. COVANTA PHILIPPINES OPERATING, INC., to PEARL ENERGY PHILIPPINES OPERATING, INC

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the generation 103 SAN RAMON POWER, INC. of such electricity; to sell electricity to any person or entity through electricity markets, by 18-Jul trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing activities

to engage in the business of owning, developing, constructing, operating, repairing, and SOUTH LUZON THERMAL ENERGY 104 maintaining power generation plants, as well as generating, marketing and selling 19-Jul-11 CORPORATION electricity, including the provision of services necessary or incidental thereto LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

changing the name of the Corporation from SN ABOITIZ POWER-PANGASINAN, INC. to 105 NEPTUNE HYDRO, INC. 19-Jul-11 NEPTUNE HYDRO, INC.

106 SN ABOITIZ POWER-NUEVA ECIJA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul

107 SN ABOITIZ POWER-CORDILLERA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul-11

amending Seventh Article of the Articles of Incorporation, stating that the authorized capital stock of the Corporation is One million Pesos (P 1,000,000.00) in lawful money of 108 SN ABOITIZ POWER- RES, INC. 19-Jul-11 the Philippines, divided into One million (1,000,000) common shares with the par value of One Peso (P 1.00) per share and reflecting additional provisions thereto

Amending Third Article of the Article of Incorporation, changing the principal Office of the 109 SN ABOITIZ POWER-HYDRO, INC. 19-Jul-11 Corporation to 2nd Floor Herco Center, 114 Benavidez St., Legaspi Village, Makati City

amending Article Three of the Articles of Incorporation, changing the principal Office of 110 HEDCOR TUDAYA, INC. 20-Jul-11 the Corporation to Sibulan, Sta. Cruz, Davao del Sur LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, public electric utilities, electric cooperatives, and other customers; to engage in the trading of electricity; to PRIME MERIDIAN POWERGEN enter into contracts either alone or jointly with other companies or persons for the 111 27-Jul-11 CORPORATION purpose of carrying out all businesses under which this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

to set up, construct, own, maintain, operate, and manage plants, facilities, infrastructures, installations, systems, and services for the generation, production, sourcing, storage, transmission, supply, and distribution of electric power for domestic, residential, commercial, agricultural, or industrial use for any other purpose; and towards this end, to apply for, hold, operate, manage and maintain rights, permits, or franchises concerning generation of electric power throughout the Philippines; enter into lease, concessions, or contracts, either with the government or with private persons or entities, 112 COUNTRY POWER, INC. for the purpose of undertaking developing, exploiting, or otherwise utilizing power 29-Jul-11 resources; acquire, install, construct, own, maintain, and operate power generation plants, transmission lines, storage facilities, power stations, and interconnection facilities; deals in or acquire, through purchase, lease, grant, donation, or any other lawful means, lands, forests, open spaces, and real estate properties of all kinds and nature, as well as machinery, equipment, tools, and gadgets, as may be needed for the foregoing purposes; and to perform any and all such acts as may be necessary or expedient for the successful pursuit of the foregoing purposes to set up, construct, own, maintain, operate, and manage plants, facilities, infrastructures, installations, systems, and services for the generation, production, sourcing, storage, transmission, supply, and distribution of electric power for domestic, residential, commercial, agricultural, or industrial use for any other purpose; and towards this end, to apply for, hold, operate, manage and maintain rights, permits, or franchises concerning generation of electric power throughout the Philippines; enter into lease, concessions, or contracts, either with the government or with private persons or entities, 112 COUNTRY POWER, INC. for the purpose of undertaking developing, exploiting, or otherwise utilizing power 29-Jul-11 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT resources; acquire, install, construct, own, maintain, and operate power generation (1st Indorsement by the Securities and Exchange Commission) plants, transmission lines, storage facilities, power stations, and interconnection facilities; as of September 2016 deals in or acquire, through purchase, lease, grant, donation, or any other lawful means, NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED lands, forests, open spaces, and real estate properties of all kinds and nature, as well as machinery, equipment, tools, and gadgets, as may be needed for the foregoing purposes; and to perform any and all such acts as may be necessary or expedient for the successful pursuit of the foregoing purposes

to engage into the business of marketing, selling, and/or trading of power, energy, and/or electricity; to work as agent for power producers and/or power consumers for purposes of selling or buying electricity; to act as trader of electricity and contract manager for 113 POWER DOMAIN ADVISORS CO. selling and delivery of electricity from power producers to consumers and/or to 04-Aug-11 distribution utilities; to act as consultant or advisor to power producers, consumers, and/or distribution utilities in relation to the business of marketing, selling and buying power or electricity

to engage in energy project development in marketing consultancy, technical and 114 CJ GLOBAL GREEN ENERGY PHIL. CORP. advisory services regarding generating plants utilizing waste collection and related 08-Aug-11 facilities for the conversion into electricity LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• Design and implementation of energy efficiency/conservation projects, energy infrastructure outsourcing, district cooling and energy risk mitigation/management • Acquisition, design, construction, erection, assemblage, rehabilitation, expansion, commission, operation and maintenance of power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the generation of such electricity • Selling of electricity to any person or entity through electricity markets, by trading, or 115 KRATOS RES, INC. 05-Aug-11 by contract administration, conservation and management of the electricity generated by power generating plants, owned by the Corporation or by a third party • Development of design, construction, assemblage, commission, own-operation, maintenance, rehabilitation/retrofitting and management of facilities or services necessary or appropriate in connection with providing the broad range of comprehensive energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electrical power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all business and SMC CONSOLIDATED POWER 116 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11 CORPORATION financing, design, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the advertising, promoting, marketing and sale of such electric power to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electrical power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all business and SMC CONSOLIDATED POWER 116 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11 CORPORATION LIST OFfinancing, GENERATIONdesign, COMPANIESconstruction, ISSUED WITHassembly, 2ND INDORSEMENTtesting, commissioning, operation, (1stmaintenance, Indorsement byrehabilitation the Securitiesand andmanagement Exchange Commission)of power generating plants, substations and related facilitiesas of Septemberand equipment, 2016 and to engage in the advertising, promoting, marketing and sale of such electric power NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, retail, supply and delivery of electricity; to develop, design, construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and 117 DIRECTPOWER SERVICES INC. manage facilities used in connection therewith; and/or to provide facilities or services 10-Aug-11 necessary or appropriate in connection with providing the broad range of comprehensive energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electrical power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all business and SAN MIGUEL CONSOLIDATED POWER 118 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11 CORPORATION financing, design, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the advertising, promoting, marketing and sale of such electric power

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electrical power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all business and 119 SMC POWER GENERATION CORP. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11 financing, design, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the advertising, promoting, marketing and sale of such electric power LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electrical power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all business and 120 SMC POWERGEN INC. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11 financing, design, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the advertising, promoting, marketing and sale of such electric power

GNPOWER MARIVELES COAL PLANT LTD. 121 Amendment of its Articles of Limited Partnership 11-Aug-11 CO.

1) to engage in the business of marketing and distribution of Turbine, accessories and other related products on wholesale basis; 2) to carry on energy related businesses, distribute and sell electricity including developing and investing in energy resources and power generating projects; electricity and carbon credit trading; logistics support; supply 122 AE IMAGINAL POWER CORPORATION of machinery and equipment; and providing advice, assistance and general consultancy 15-Aug-11 and management to energy developers, investors, traders and suppliers in conceptualization, design, planning, construction, marketing and sales, financing, licensing and property management; and generally, to do and perform all acts and things necessary or proper or incidental for the accomplishment of the foregoing purposes LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED reducing the authorized capital stock of the corporation from Five Hundred Million Pesos (P 500,000,000.00) divided into Five Million (5,000,000) shares with a par value of One 123 BAUANG PRIVATE POWER CORPORATION Hundred Pesos (P 100.00) per share to Twenty Million Pesos (P20,000,000.00) divided 17-Aug-11 into Two Hundred Thousand (200,000) shares with a par value of One Hundred Pesos (P100.00) per share

amending Article IV of the Articles of Incorporation which now states: that the term for 124 TARLAC ELECTRIC INC. which said corporation is to exist is extended to FIFTY (50) years from and after October 18-Aug 8, 2013

to buy, acquire, lease, construct, maintain, and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production supply, distribution and sale of 125 S.I POWER CORPORATION 25-Aug-11 electricity for light and power and any other use to which electricity may or may be applied

• To acquire or to construct and put into operation power generating facilities such as, but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including Hybrid Systems and Non-Power Applications, L.N.G Plants and Oil-fired plants, for the purpose of selling power to power distributors, power resellers, and qualified end-users • To sell, distribute, market, in both Wholesale and Retail environments power acquired from owned generating companies and/or from other Independent Power Producers (IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments 126 S.M.A.R.T INVESTMENT GROUP, INC. 26-Aug-11 • To provide, construct, and put into operation Sub-Stations, Lay-Out Transmission Lines and other transmission facilities within, around, and included in the Cagayan Economic Zone Authority (C.E>Z.A) that shall ensure a reliable and sustainable supply of power • To serve as the holding company for investments in Power Generation, Distribution and other power related activities, Information and Communication Technology, Emergency Services, Facilities Management, Automotive Assembly and Restoration, as well as Food Production LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• To acquire or to construct and put into operation power generating facilities such as, but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including Hybrid Systems and Non-Power Applications, L.N.G Plants and Oil-fired plants, for the purpose of selling power to power distributors, power resellers, and qualified end-users • To sell, distribute, market, in both Wholesale and Retail environments power acquired from owned generating companies and/or from other Independent Power Producers (IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments 126 S.M.A.R.T INVESTMENT GROUP, INC. 26-Aug-11 • To provide, construct, and put into operation Sub-Stations, Lay-Out Transmission Lines and other transmission facilities within, around, and included in the Cagayan Economic Zone Authority (C.E>Z.A) that shall ensure a reliable and sustainable supply of power • To serve as the holding company for investments in Power Generation, Distribution and other power related activities, Information and Communication Technology, Emergency Services, Facilities Management, Automotive Assembly and Restoration, as well as Food Production LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in general construction and allied activities including supervising and managing the construction, erection/ repair/ rehabilitation of power plants and parts thereof and related structures such as transmission lines, substations, distribution lines, buildings, industrial/commercial complexes, roads, bridges, highways/ expressways, airports, terminals/ piers/ jetty including government or locally funded construction projects; provision of operation and maintenance and support services to said power plants and facilities including supply of manpower – skilled, technical / engineers operators, EMPEROR SUPPLY & ENERGY 127 supervisors and managerial; supply, import, trade and sell goods, materials, instruments, 31-Aug-11 CONSTRUCTION CORP. equipment and similar items to said power plants as well as industrial and commercial plants and related facilities and undertake any and all lawful activities, and to do or cause to be done any one or more of the acts and things herein set forth as its purposes, within or without the Philippines, and in any or all foreign countries, and to do everything necessary, desirable or incidental to the accomplishment of the purposes or the exercise of any one or more of the powers herein enumerated, or which shall at any time appear conductive to or expedient for the protection or benefit of the corporation

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire the hydro power generating facilities and its related assets being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the 128 SN ABOITIZ POWER-BENGUET, INC. 01-Sep-11 “EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same order in order to engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, hydro, provided that it shall not operate a public utility LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities, its related assets and independent power producer administration (IPPA) contracts, including those being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under the Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) and to rehabilitate, maintain, own, manage and operate such power generating facilities and 129 SN ABOITIZ POWER - NUEVA ECIJA assets acquired from government and private entities; to act as independent power 01-Sep producer (IPP) administrator who will administer, conserve, manage the contracted energy output of the IPP Contracts of the National Power Corporation; to develop, build, construct, operate, manage and otherwise engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities and its related assets and to rehabilitate, maintain, own, manage and operate such power generating facilities and assets acquired from government and private entities; and to develop, build, construct, operate, manage and 130 SN ABOITIZ POWER HYDRO engage in the business of generating, marketing, selling and supplying electricity from 01-Sep-11 renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, or to purchase and sell any electricity, water, by-products, services, assets, information, and raw material related to power generating plants, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities, its related assets and independent power producer administration (IPPA) contracts, including those being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to rehabilitate, maintain, own, manage and operate such power generating facilities and 131 NEPTUNE HYDRO, INC. assets acquired from government and private entities; to act as independent power 01-Sep-11 producer (IPP) administrator who will administer, conserve, manage the contracted energy output of the IPP Contracts of the National Power Corporation; to develop, build, construct, operate, manage and otherwise engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, provided that it shall not operate a public utility LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities, its related assets and independent power producer administration (IPPA) contracts, including those being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to rehabilitate, maintain, own, manage and operate such power generating facilities and 131 NEPTUNE HYDRO, INC. assets acquired from government and private entities; to act as independent power 01-Sep-11 producer (IPP) administrator who will administer, conserve, manage the contracted energy output of the IPP Contracts of the National Power Corporation; to develop, build, construct, operate, manage and otherwise engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire the hydro power generating facilities and its related assets being privatized by the Power Sector Assets and Liabilities Management Corporation (PSALM) under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the 132 SN ABOITIZ POWER - MAGAT, INC 01-Sep-11 “EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same in order to engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, hydro, provided that it shall not operate a public utility

To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities, its related assets and independent power producer administration (IPPA) contracts, including those being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to rehabilitate, maintain, own, manage and operate such power generating facilities and 133 SN ABOITIZ CORDILLERA INC assets acquired from government and private entities; to act as independent power 01-Sep-11 producer (IPP) administrator who will administer, conserve, manage the contracted energy output of the IPP Contracts of the National Power Corporation; to develop, build, construct, operate, manage and otherwise engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, provided that it shall not operate a public utility LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise acquire power generating facilities, its related assets and independent power producer administration (IPPA) contracts, including those being privatized by the Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to rehabilitate, maintain, own, manage and operate such power generating facilities and 133 SN ABOITIZ CORDILLERA INC assets acquired from government and private entities; to act as independent power 01-Sep-11 producer (IPP) administrator who will administer, conserve, manage the contracted energy output of the IPP Contracts of the National Power Corporation; to develop, build, construct, operate, manage and otherwise engage in the business of generating, marketing, selling and supplying electricity from renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power, provided that it shall not operate a public utility

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and whole-selling the electric power to power corporations, public electric utilities and electric cooperatives; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out all businesses under which 134 KAYABON GEOTHERMAL INC. 02-Sep-11 this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage rights; and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, public electric utilities, electric cooperatives and other customers; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out all businesses under 135 BAC-MAN ENERGY DEVELOPMENT 02-Sep-11 which this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of- way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, public electric utilities, electric cooperatives and other customers; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out all businesses under 135 BAC-MAN ENERGY DEVELOPMENT 02-Sep-11 which this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of- way and easement therein

increasing the authorized capital stock of the corporation from One Hundred Million Pesos (P 100,000,000.00) divided into One Hundred Million (100,000,000) shares with a par value of One Peso (P 1.00) per share to One Hundred Fifty Million Pesos (P 136 SPC ISLAND POWER CORPORATION 19-Sep-11 150,000,000.00), divided into One Hundred Million (100,000,000) common shares with a par value of One Peso (P 1.00) per share and Fifty Million (50,000,000) non-voting, preferred shares with a par value of One Peso (P 1.00) per share

to develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate and/or invest in, diesel, hydro, thermal and other power generating plants and related facilities; to act as consultants, contractors or principals in the business 137 SPC MALAYA POWER CORPORATION of developing, constructing, operating and maintaining power generating plants and in 20-Sep-11 the manufacture and repair of associated mechanical and electrical equipment; and to carry on the general business of generation, manufacture, distribution, wheeling, transmission and/or sub-transmission of electric power in accordance with existing laws

amending the First Article of the Articles of Incorporation, changing the name of the 138 FDC MISAMIS POWER CORPORATION corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION; 03-Oct-11 provided that FDC MISAMIS POWER CORPORATION LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the First Article of the Articles of Incorporation, changing the name of the 138 FDC MISAMIS POWER CORPORATION corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION; 03-Oct-11 provided that FDC MISAMIS POWER CORPORATION

amending the First Article of the Articles of Incorporation, changing the name of the corporation from ECO RENEWABLE ENERGY HOLDINGS, INC. to FDC RETAIL ELECTRICITY SALES CORPORATION and amend primary purpose which now reads: to engage in the business of a retail electricity supplier and wholesale aggregator; to develop, design, FDC RETAIL ELECTRICITY SALES 139 construct, commission, own, operate, maintain, rehabilitate, and manage facilities used in 03-Oct-11 CORPORATION connection therewith; and/or provide services necessary or appropriate in connection with the supply and delivery of electricity, such as billing and collection, integrated customer solutions, and consultancy, to such an extent and in such manner as may be permitted by applicable law

amending the secondary purposes of the corporation which now reads: to operate power CENTURY SIDEWIDE SMELTING generation facilities by means of steam turbine engine, the power generated in the said 140 07-Oct-11 INCORPORATED facilities will be utilized not only to the primary purpose of the corporation but also to engage in the distribution of the power generated to consumers amending the secondary purposes of the corporation which now reads: to operate power CENTURY SIDEWIDE SMELTING generation facilities by means of steam turbine engine, the power generated in the said 140 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 07-Oct-11 INCORPORATED (1stfacilities Indorsementwill be byutilized the Securitiesnot only andto Exchangethe primary Commission)purpose of the corporation but also to engage in the distributionas of September of the power 2016 generated to consumers NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, purchase, acquire, lease, contract, or otherwise within the limits allowed by law, any and all real and personal properties of every kind and description whatsoever which the Corporation may deem necessary or appropriate and to own, hold, operate, improve, develop, manage, grant, lease, sell, exchange or otherwise acquire stocks, bonds and other securities or evidence of indebtedness of any other corporation, association, firm, or entity, domestic or foreign, and to issue in exchange therefore of its own stocks, bonds, or other obligations or to pay therefore in cash, or otherwise; to hold or own, use, sell, deal in, dispose of, and to turn to account any such stocks, warrants, options, bonds and other securities and while the owner or holder thereof to exercise all the rights and powers of ownership, including the right to vote thereon for any purpose; to acquire, take over, hold and control all or any part of the business, goodwill, property and other assets, and to assume or undertake the whole or any part of the liabilities and obligations of any person, firm, association, or corporation, whether domestic or foreign, and whether a going concern or not, engaging in or previously engaged in business with the Corporation is or may become authorized to carry on or which may be appropriate or suitable for any or all of the purposes of the Corporation, and to pay for the same in cash or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage, operate, conduct and dispose of, in any manner, the whole or part of any such acquisitions, and to exercise all the powers necessary or convenient for the conduct and management thereof, and to do every act and thing covered generally by the denominations “Holdings Company”, to engage in the generation and sale of electricity by capturing the energy of moving water and transforming the same into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining hydroelectric power plants, including the importation of any and all power generating plant, equipment, implements, and its 141 ZAREPAT ENERGY, INC accessories; to engage in waste management, specifically the collection, transportation, 10-Oct-11 transfer, storage, separation, processing, recycling and disposal of various waste materials produce by human activity (whether solid, liquid, or gaseous, hazardous or non- hazardous, domestic, industrial, or medical), including the recovery resources from such waste materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by- products emitted from such waste, in order to effect reduction thereof, and integrating these processes in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling electricity on a group basis to invest in, hold, purchase, acquire, lease, contract, or otherwise within the limits allowed by law, any and all real and personal properties of every kind and description whatsoever which the Corporation may deem necessary or appropriate and to own, hold, operate, improve, develop, manage, grant, lease, sell, exchange or otherwise acquire stocks, bonds and other securities or evidence of indebtedness of any other corporation, association, firm, or entity, domestic or foreign, and to issue in exchange therefore of its own stocks, bonds, or other obligations or to pay therefore in cash, or otherwise; to hold or own, use, sell, deal in, dispose of, and to turn to account any such stocks, warrants, options, bonds and other securities and while the owner or holder thereof to exercise all the rights and powers of ownership, including the right to vote thereon for any purpose; to acquire, take over, hold and control all or any part of the business, goodwill, property and other assets, and to assume or undertake the whole or any part of the liabilities and obligations of any person, firm, association, or corporation, whether domestic or foreign, and whether a going concern or not, engaging in or previously engaged in business with the Corporation is or may become authorized to carry on or which may be appropriate or suitable for any or all of the purposes of the Corporation, and to pay for the same in cash or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage, operate, conduct and dispose of, in any manner, the whole or part of any such acquisitions, and to exercise all the powers necessary or convenient for the conduct and management thereof, and to do every act and thing covered generally by the denominations “Holdings Company”, to engage in the generation and sale of electricity by capturing the energy of moving water and transforming the same into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining hydroelectric power plants, including the importation of any and all power generating plant, equipment, implements, and its 141 ZAREPAT ENERGY, INC accessories; to engage in waste management, specifically the collection, transportation, 10-Oct-11 transfer, storage, separation, processing, recycling and disposal of various waste materials produce by human activity (whether solid, liquid, or gaseous, hazardous or non- LIST OFhazardous, GENERATIONdomestic, COMPANIESindustrial, ISSUEDor medical),WITH 2NDincluding INDORSEMENTthe recovery resources from such (1stwaste Indorsementmaterials byin theorder Securitiesto reduce and Exchangethe adverse Commission)effect or impact on human health, local aesthetics, and asthe of Septemberenvironment 2016in general, including the process of capturing, NAME of COMPANY recovering,PRIMARY/SECONDARYharnessing, PURPOSEand appropriating the various gases, chemical reactions, or by- DATE ISSUED products emitted from such waste, in order to effect reduction thereof, and integrating these processes in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling electricity on a group basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of building, constructing, generating, operating and maintaining power plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and other viable sources of power, for lighting and power purposes and the sale or trade of electric power to power corporations operated by the government or its agencies, electric cooperatives, electricity spot markets and other entities requiring the supply of electricity and/or power, and for the carrying of all activities incident thereto, and to acquire, build, construct, own, maintain, and operate 142 MASLOG 1 HYDROPOWER CORPORATION 10-Oct-11 all necessary and convenient power plants, buildings, structures, dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage frights and to acquire, lease, hold, occupy, use land and aerial rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts necessary for its business; and to act as an Aggregator engaged in consolidating electric power demand of end-users in Contestable Market for the purpose of purchasing and re-selling electricity on a group basis

to provide power generation and electric supply services to distribution utilities in the Philippines and foreign countries and to develop, invest, build, own, lease or operate 143 CALAPAN POWER GENERATION CORP power generation facilities using fossil fuel, natural gas, or renewable energy, including 14-Oct-11 the development and operation of fuel handling and renewable energy resources and feedstock

: that the capital stock of the corporation is One Hundred Five Million Pesos ( P105,000,000.00) Philippine currency and said capital stock is composed of Ten Million 144 KEPCO PHILIPPINES CORPORATION 17-Oct-11 Five Hundred Thousand common shares (10,500,000) with a par value of Ten Pesos ( P 10.00) each LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to generate, manufacture, purchase, acquire and accumulate electric energy and to transmit, distribute, furnish, sell and dispose of such electric energy to any person, corporation or legal entity and to construct, erect, purchase, lease as lessee and in any 145 ROYAL MARINDUQUE ELECTRIC CORP. manner acquire, own, hold, maintain, operate, sell, dispose of, lease as lessor, exchange 19-Oct-11 and mortgage plants, buildings, works, machines, supplies, apparatus, equipment and electric transmission and distribution lines or systems necessary, convenient or useful for carrying out and accomplishing any or all of the foregoing purposes

. to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, 146 TOTAL POWER INC poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 20-Oct-11 electricity for light and power and other use to which electricity may or may be applied

CASECNAN RESOURCES DEVELOPMENT 147 to engage in, operate, conduct, and maintain the business of power generation 28-Oct-11 CORP.

construction, operation of any and all power plant generation of any and all kinds of 148 RLS - BCI POWER CORPORATION electrical power and sell the same generated electrical power to retailer, commercial, 15-Nov-11 industrial cooperatives and the light users

that the capital stock of the corporation is TWO BILLION EIGHT HUNDRED SEVENTY-TWO MILLION PESOS (P2,872,000,000.00), Philippine Currency and said capital stock is divided into FOUR HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000) 149 AP RENEWABLES, Inc. 21-Nov-11 common shares with par value of One Peso (P1.00) per share and TWO BILLION FOUR HUNDRED-THIRTY FOUR MILLION EIGHT HUNDRED THOUSAND (2,434,800.00) redeemable preferred shares, with par value of One Peso (P1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

particularly to carry on the business of generating, producing, selling , supplying and distributing electricity and to carry on all businesses and services incidental and/or ancillary to the above including, without limitation, a) the financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related 150 CFC CORPORATION facilities, turbines, boilers, poles, wires, any and all kinds of mechanical and electrical 23-Nov-11 equipment; b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other necessary and related materials or chemicals; and c) the execution and entering into contracts either alone or jointly with any other companies or persons for the purpose of carrying out all businesses under which this corporation is organized

MORCAM SUB-TRANSMISSION LINE 151 to engage in, operate, conduct, and maintain the business of power generation 23-Nov-11 SERVICES CORPORATION LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to establish, operate, conduct and maintain an electric, and an ice and cold storage plants; to produce, accumulate, distribute for hire electricity and electro-motive force, and to supply the same for use as power for lighting, heating and motive purposes; to carry on the business of lighting cities, towns, municipalities, streets, buildings – public or private – by means of electricity, and to supply light and heating power to carriers of passengers and goods, either land or water; to construct, purchase, lease, hire or otherwise acquire, and operate and maintain conduits, electric lighting and heating plants; to lay, construct and maintain cables, wires, lines, and all necessary 152 BOHOL ENTERPRISES, INCORPORATED 25-Nov-11 appurtenances and appliances; to carry on the business generally processing, manufacturing, distributing, selling and otherwise dealing in ice and cold storage, and in products and materials useful in the manufacture or use of the same; to construct, purchase, lease, hire or otherwise acquire, and operate and maintain ice and cold storage plants; and to exercise and enjoy any and all of the powers, prerogatives and privileges granted by the law of the Republic of the Philippines to corporations organized under and in accordance with said laws in general, and in particular, to corporations of like nature and kind

to generate, supply or distribute energy to the general public or private users, to buy and acquire by purchase, lease or otherwise, lands, and interest in land and to own, hold, improve, promote, develop, subdivide and manage any land owned, held or occupied by the corporation or belonging to them into energy generation facilities, subdivisions, 153 GREEN ENVIRON POWER PHILS., INC. 29-Nov-11 condominiums, buildings and other structures; to construct, erect and manage or administer buildings such as energy generation facilities, condominiums, apartments, hotels, restaurants, malls, stores or other structures now or hereafter constructed on any land owned, held or occupied by the corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles I and II of the Articles of Incorporation, changing its name to S.M.A.R.T INVESTMENT GROUP, INC. doing business under the name and style of FUTURE ENERGY GENERATION INCORPORATION, FUTUREGEN INC., ISLAS PILIPINAS POWER COMPANY 154 S.M.A.R.T. INVESTMENT GROUP 12-Dec-11 INCORPORATED, LUZON POWER GROUP INCORPORATION, NORTHEAST CAGAYAN POWER, RELIABLE AUTOMOTIVE MACHINERIES (RAM) CORPORATION, & S.M.A.R.T TECHNOLOGIES and changing its primary and secondary purposes

amending Article Fourth of the Amended Articles of Incorporation shortening of the 155 SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist shall 15-Dec-11 be from and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the 156 AEI SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11 from and after the date of its incorporation up to December 31, 2012

amending Article V of the Amended Articles of Incorporation shortening of the corporate 157 BATANGAS POWER CORP. term which now read: That the term for which said corporation is to exist shall be from 15-Dec-11 and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the 158 AEI INVESTMENTS, INC. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11 from and after the date of its incorporation up to December 31, 2012 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To conduct business in power generation and other related industries by providing clients with services and consultancy on operation and maintenance of power plants using fossil fuels and renewable energy sources; 2. To conduct business in power generation and other related industries by providing clients with technical and engineering services on the power plant operation and maintenance, O&M procedure development, commissioning, testing & start-up, project development and feasibility studies, electricity marketing & research, operation personnel and management trainings and development, and due diligences on technical evaluation and rehabilitation of operating power plants; 3. To conduct business by providing client with management, supervisory and technical skills development, trainings and services; 4. To conduct business in power generation and other related industries by providing clients with technical and skilled manpower and services to power plants and other allied manufacturing and industrial plants; RML POWER SPECIALISTS & CONSULTANTS, 159 1. To conduct business in power generation and other related industries by providing 19-Dec-11 INC. clients with services and consultancy on operation and maintenance of power plants using fossil fuels and renewable energy sources; 2. To conduct business in power generation and other related industries by providing clients with technical and engineering services on the power plant operation and maintenance, O&M procedure development, commissioning, testing & start-up, project development and feasibility studies, electricity marketing & research, operation personnel and management trainings and development, and due diligences on technical evaluation and rehabilitation of operating power plants; 3. To conduct business by providing client with management, supervisory and technical skills development, trainings and services; 4. To conduct business in power generation and other related industries by providing clients with technical and skilled manpower and services to power plants and other allied manufacturing and industrial plants;

to engage in, conduct and carry on the business of Hydro Power Generation and 160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11 may be necessary of convenient in the furtherance of such activities LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, conduct and carry on the business of Hydro Power Generation and 160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11 may be necessary of convenient in the furtherance of such activities

in amending Article Seventh of the Articles of Incorporation which now read: that the capital stock of the corporation is TWO HUNDRED ELEVEN MILLION (P211,000,000.00), in 161 LUCKY PPH INTERNATIONAL INC. lawful money of the Philippines, divided into TWO MILLIONE ONE HUNDRED TEN 20-Dec-11 THOUSAND (2,110,000) shares with the par value of ONE HUNDRED PESOS (P100.00) per share 2012

to develop and invest in energy projects including, but not limited to, the exploration, and development and utilization of Renewable Energy (“RE”) resources and actual operation of RE systems and facilities; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities; to provide management, investment and technical advise for commercial, industrial, manufacturing 162 LAKE MAINIT HYDRO GENERATION 03-Jan-12 and other kinds of enterprises, including but not limited to power generating plants; and to undertake, carry on, assist or participate in the promotion, organization, management, liquidation or reorganization of corporations, partnerships and other entities, except the management of funds, securities, portfolio or similar assets of the managed entities or corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

A. Construction, operation of any and all power plant generation of any and all kinds of electrical and; B. Sell the same generated electrical power to retailer, commercial, industrial cooperative 163 PAG ASA GRAIN CENTER, INC. 04-Jan-12 and the light users; C. To engage into services of arrastre & stevedoring with PPA (Philippine Port Authority):

amending the Third Article of the Articles of Incorporation, changing the principal Office of the Corporation from Suite 906, Richmonde Plaza, San Miguel Ave., Ortigas Center, 164 HYDRO LINK PROJECTS, INC. 05-Jan-12 Pasig City to 3301-A West Tower, PSE Tektite Tower, Exchange Road, Ortigas Center, Pasig City

to engage in the business of developing and operating conventional and renewable energy resources, sell electricity and carbon credits, act as electricity supplier and aggregator, engage in the operation and maintenance of power plants and to purchase or 165 ECLUSE POWER CORP. otherwise acquire, for the purpose of holding or disposing of the same, shares of stock, 05-Jan-12 equity, rights and property of any person, firm, association, or corporation engaged in industries or activities related to energy development paying for the same in cash, shares of stocks, or bonds of this corporation

. to generate and sell electricity and to equip, maintain and operate, and to sell, assign, convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and 166 GTD SYSDEV CORPORATION distribution lines or systems, electric generating plants, and ancillary equipment, which 10-Jan-12 shall be deemed necessary, convenient or appropriate to accomplish the purpose for which the Corporation is organized . to generate and sell electricity and to equip, maintain and operate, and to sell, assign, convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and 166 GTD SYSDEV CORPORATION LIST OFdistribution GENERATIONlines COMPANIESor systems, ISSUEDelectric WITHgenerating 2ND INDORSEMENTplants, and ancillary equipment, which 10-Jan-12 (1stshall Indorsementbe deemed by thenecessary, Securitiesconvenient and Exchangeor appropriate Commission)to accomplish the purpose for which the Corporationas of September is organized 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation, changing the principal office of SOUTHWEST LUZON POWER GENERATION 167 the Corporation from 3rd Floor, DMCI Plaza, 2281 Don Chino Roces Avenue Makati City to 25-Jan-12 CORPORATION Barangay San Rafael, Municipality of Calaca, Province of Batangas

the development of, investment in, ownership of, operation and maintenance of, and sale of renewable energy plants of all kinds whatsoever, including the sale, provision, transfer or conveyance of renewable energy (RE) primarily biomass or biomass gasification including but is not limited to biogas, steam, electricity, thermal and other REs which may be developed in the future, to wholesale customers and the private and public utility grid. To promote the development of bio-gas or other renewable energy projects and its ancillary services with emphasis in providing all types of project development, technical, financial and other pertinent assistance and related support services for all sources of bio-gas, including sewage treatment plants, small to large scale hog farms and other livestock operations, and other sources of waste. It shall assist or 168 FIRST LEYTE BIO-ENERGY COMPANY, INC. intermediate the public and private individuals, corporations and associations in the 26-Jan-12 extension of financial and fiscal assistance to the projects demonstrating the bio-gas technology for animal waste, city waste and food and beverage industry waste streams and shall undertake the construction of anaerobic and aerobic wastewater treatment systems, including methane gas recovery and bio-gas pipelines. It shall install, commission, and operate onsite electric power plants with biogas as the primary fuel. It shall provide all services for these projects under Build-Operate-Transfer (BOT) Agreements or other mutually acceptable operating agreements, or operate and maintain under long term contracts of bio-gas systems that has been developed, and maintain personnel at each location to operate the wastewater treatment, biogas and/or electric plants the development of, investment in, ownership of, operation and maintenance of, and sale of renewable energy plants of all kinds whatsoever, including the sale, provision, transfer or conveyance of renewable energy (RE) primarily biomass or biomass gasification including but is not limited to biogas, steam, electricity, thermal and other REs which may be developed in the future, to wholesale customers and the private and public utility grid. To promote the development of bio-gas or other renewable energy projects and its ancillary services with emphasis in providing all types of project development, technical, financial and other pertinent assistance and related support services for all sources of bio-gas, including sewage treatment plants, small to large scale hog farms and other livestock operations, and other sources of waste. It shall assist or 168 FIRST LEYTE BIO-ENERGY COMPANY, INC. intermediate the public and private individuals, corporations and associations in the 26-Jan-12 extension of financial and fiscal assistance to the projects demonstrating the bio-gas technology for animal waste, city waste and food and beverage industry waste streams and shall undertake the construction of anaerobic and aerobic wastewater treatment systems, including methane gas recovery and bio-gas pipelines. It shall install, commission, and operate onsite electric power plants with biogas as the primary fuel. It LIST OFshall GENERATIONprovide COMPANIESall services ISSUEDfor these WITHprojects 2ND INDORSEMENTunder Build-Operate-Transfer (BOT) (1stAgreements Indorsement or by other the mutuallySecurities acceptable and Exchange operating Commission) agreements, or operate and maintain under long termascontracts of Septemberof bio-gas 2016 systems that has been developed, and maintain NAME of COMPANY personnelPRIMARY/SECONDARYat each location PURPOSEto operate the wastewater treatment, biogas and/or electric DATE ISSUED plants

to engage in the business of energy power developing and operating all kinds of energy resources, sell electricity and carbon credits there from and to purchase or otherwise acquire, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation, and to engage in 169 ASIAN POWER & DEV'T CORP. 27-Jan-12 general construction business, government projects, -the constructing, enlarging any developing upon building, houses or condominiums, resort and hotel, roads, plants, bridges, airfields, piers, waterworks, railroads, and any other constructions, paying for the same in cash, shares of stocks, or bonds of this corporation, except locally funded

That the authorized capital stock of said corporation is FIFTEEN MILLION PESOS (Php 15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED 170 LIMAY ENERGEN CORPORATION 30-Jan-12 FIFTY THOUSAND (150,000) COMMON SHARES with par value of ONE HUNDRED PESOS (P 100.00) each

amending Article SEVENTH of the Articles of Incorporation which now read: That the authorized capital stock of the said corporation is FIVE HUNDRED MILLION PESOS (PhP 171 MERALCO POWERGEN CORPORATION 06-Feb-12 500,000,000.00) in lawful money of the Philippines, divided into FIVE MILLION (5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share

amending First and Third Articles of the Article of Incorporation, changing the Corporate Name from STRONG FIELD GAS AND ELECTRIC CORPORATION to FDC CASECNAN HYDRO FDC CASECNAN HYDRO POWER 172 POWER CORPORATION and changing the office address of the Corporation from No. 173 06-Feb-12 CORPORATION P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City, respectively LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First and Third Articles of the Article of Incorporation, changing the Corporate Name from STRONG FIELD GAS AND ELECTRIC CORPORATION to FDC CASECNAN HYDRO FDC CASECNAN HYDRO POWER 172 POWER CORPORATION and changing the office address of the Corporation from No. 173 06-Feb-12 CORPORATION P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City, respectively

amending Third Article of the Articles of Incorporation, changing the office address of the 173 FDC UTILITIES, INC. Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 08-Feb-12 PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

amending First and Third Articles of the Article of Incorporation, changing the Corporate Name from CEBU PURE ENERGY, INC. to FDC DANAO POWER CORPORATION and 174 FDC DANAO POWER CORPORATION changing the office address of the Corporation from No. 173 P. Gomez St., San Juan City, 08-Feb-12 Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of generating, buying, selling, brokering, transmitting, distributing energy derived from viable sources of power, including but not limited to coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and wind, for lighting and 175 AURORA ENERGY CORP. 08-Feb-12 power purposes, to any person or entity, commercial and industrial parks, economic zones and the general public, and for this purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of carrying out its business

. to engage in the business of owning, developing, constructing, operating, repairing, and 176 ACTA POWER CORPORATION maintaining power generation facilities of any kind, as well as generating, marketing and 09-Feb-12 selling electricity, including the provision of services necessary or incidental thereto

to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation an/or converting stations, and to 177 HEDCOR MANOLO FORTICH, INC. 09-Feb-12 act as holding company or joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First Article of the Articles of Incorporation, changing the Corporate Name from MILLENIUM HOLDINGS, INC. to MILLENNIUM ENERGY, INC., and changing the primary purpose which now read: to carry on the general business of generating power, including power generated from renewable sources of energy and hydropower, for lighting and power purposes, as well as the supply and consolidation of the electric power demand of end-users; to act as wholesaler of electric power to any power corporation, 178 MILLENIUM ENERGY, INC. public electric utilities, electric cooperatives and other entities and all businesses incident 13-Feb-12 thereto, including, without limitation, the acquisition, financing, design, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations, buildings, structures, machinery, sub-stations, transmission lines, poles, wires and other necessary and convenient things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein

amending First and Third Articles of the Article of Incorporation, changing the Corporate Name from STRONG FIELD GAS POWER CORPORATION to FDC CAMARINES POWER 179 FDC CAMARINES POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12 Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City, respectively

amending First and Third Articles of the Article of Incorporation, changing the Corporate Name from STRONG FIELD ENERGY CORPORATION to FDC MISAMIS POWER 180 FDC MISAMIS POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12 Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City, respectively LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, conduct, develop and carry on the business of Hydro Power Generation and PHIL. LOSOCE INTERNATIONAL LIMITED 181 Geothermal Power Plant in any all acts which may be necessary or convenient in the 16-Feb-12 CO.INC. furtherance of such activities

amending Articles THIRD and SEVENTH of the Articles of Incorporation changing the office address of the Corporation to 4th Floor, Pacific Star Building, Low Rise Tower, corner Senator , Makati City and increasing the authorized 182 AGUSAN POWER CORPORATION capital stock of the said corporation which now read: That the authorized capital stock of 16-Feb-12 the said corporation is Three Hundred Million Pesos (P300,000,000.00) Philippine Currency, and said capital stock is divided into three million (3,000,000) shares, with a par value of One Hundred Pesos (P100.00) per share, respectively

to construct, own and operate power plants and related facilities including, but not limited to, electrical energy co-generation green power plants and alcohol production GREENERY RENEWABLE POWER & plants for the generation and production of electricity using fuel such as, but not limited 183 17-Feb-12 ENVIRONMENT CORP. to, bio-alcohol and bio-diesel from biomass resources and other renewable energy resources, and to supply or distribute the same within its self-owned industrial park and/or economic zones and to private customers

BLUE EARTH INSTRUMENTATION & 184 to carry on energy related businesses, distribute and sell electricity 17-Feb-12 SERVICES, INC. BLUE EARTH INSTRUMENTATION & 184 LIST OFto GENERATION carry on energy COMPANIES related businesses, ISSUED WITH distribute 2ND INDORSEMENT and sell electricity 17-Feb-12 SERVICES, INC. (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

, changing the principal office of the Corporation from No. 5th Floor, SyCipLaw Center, 185 LAKE MAINIT HYDRO GENERATION 105 , Legazpi Village, Makati City to Unit 10-C, 20th Drive Corporate 17-Feb-12 Center, 20th Drive McKinley Business Park, Bonifacio Global City, Taguig

no objection to its request to voluntarily withdraw its License to Transact Business in the Philippines under SEC Registration Number: FS200901340 considering its manifestation that the entity has not conducted any commercial operation since the time of its 186 GCG VEA II PTE, LTD. 21-Feb-12 incorporation on 19 February 2009 and no longer intends to pursue any business through its Philippine branch in the future. Provided, that the Department of Energy will not be held liable for any misrepresentation made thereto.

to design, construct, erect, assemble, commission and operate power generating plants and other related facilities for the generation and supply of electric power utilizing any fuel or energy source provided that in no event shall the Corporation itself engage in the 187 MORESCO II POWER GENERATION 21-Feb-12 business of a public utility without first obtaining the necessary government licensing; to engage in the exploration, development, utilization and operations and maintenance of new and renewable energy source to design, construct, erect, assemble, commission and operate power generating plants and other related facilities for the generation and supply of electric power utilizing any fuel or energy source provided that in no event shall the Corporation itself engage in the 187 MORESCO II POWER GENERATION 21-Feb-12 business of a public utility without first obtaining the necessary government licensing; to LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT engage in the exploration, development, utilization and operations and maintenance of (1st Indorsement by the Securities and Exchange Commission) new and renewable energy source as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First Article of the Articles of Incorporation changing the Corporate Name from ASIAN POWER & DEV’T CORP. to PALAWAN CLEAN ENERGY ALLIANCE INC. with primary 188 PALAWAN CLEAN ENERGY ALLIANCE, INC. 28-Feb-12 purpose which read: to engage in the business of energy power developing and operating all kinds of energy resources, sell electricity and carbon credits there from

To provide power generation and electric supply services to distribution utilities in the ENERGREEN POWER DEVELOPMENT & Philippines and to develop, invest, build, own, lease or operate power generation 189 28-Feb-12 MANAGEMENT INC. facilities using fossil fuel, natural gas, or renewable energy, including the development and operation of fuel handling and renewable energy resources and feedstock

its primary purpose specifically to constructing, operating and maintaining power plants 190 UNION ENERGY CORPORATION and/or selling these power in wholesale or retail basis. In no case, however, shall the 28-Feb-12 corporation engage as stockbroker LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Second and Third Articles of the Article of Incorporation, as follows: • Second Article – changing the primary purpose which now read: to provide power generation and electric supply services to distribution utilities in the Philippines and foreign countries and to develop, invest, build, own, lease or operate power generation facilities using fossil fuel, natural gas, or renewable energy, including the development and operation of fuel handling and renewable energy resources and feedstock; 191 POWER ONE CORPORATION Additional secondary purpose – to establish such other branches, sales offices or outlets 20-Mar-12 in any part of the Philippines whenever the same becomes necessary in the furtherance of its business. The place and address of its branch office is to be established or located is at 29A Florida St., Greenhills, San Juan City, Philippines; • Third Article – changing the principal address to CDPP Bldg., NPC Compound, Sta. Isabel, Simaron, Calapan City, Oriental Mindoro.

amending Articles I, II, III, IV and XI of the Articles of Incorporation as follows: Article I - Changing the name of the Corporation from VESPER INDUSTRIAL AND DEVELOPMENT COUNCIL to THERMA VISAYAS, INC. Article II – That the primary purpose of the Corporation is to build, own and operate 192 THERMA VISAYAS, INC. power plants in the Philippines to provide electric energy locally, and to conduct business 23-Mar-12 in other areas of the power industry under the law of Republic of the Philippines, including the sale of excess coal, fly ash, water, heat, steam and other inputs or by- products of its operations, and undertake any related activity necessary for and conducive to the attainment of this purpose.

to carry on the general business of operating, managing, maintaining and rehabilitating all types of energy systems and services for gas, steam, hydro, solar, thermal and electricity, including bulk procurement, marketing, setting up of arrangements and NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission, 193 03-Apr-12 CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to domestic, commercial, and industrial users, and the acquisition and/or lease of franchises from private and government entities and such other rights and activities incidental thereto, or for the purpose set forth therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of operating, managing, maintaining and rehabilitating all types of energy systems and services for gas, steam, hydro, solar, thermal and electricity, including bulk procurement, marketing, setting up of arrangements and NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission, 193 03-Apr-12 CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to domestic, commercial, and industrial users, and the acquisition and/or lease of franchises from private and government entities and such other rights and activities incidental thereto, or for the purpose set forth therein

amending Articles I and II of the Articles of Incorporation changing the name of the BM PHILIPPINE PRIME POWER CON'ST. & Corporation from BCDI, INC. to BM PHILIPPINE PRIME POWER CON’ST. & DEV’T., and 194 03-Apr-12 DEV'T changing the primary purpose which now read: to develop & generate power energy and to sell

to generate and distribute electrical power within the special economic zone and port in 195 HIJO POWER AND LIGHT COMPANY, INC. 17-Apr-12 Madaum, Tagum City, Davao del Norte LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED Article II – That the primary purpose of the Corporation is to construct, erect, assemble, commission, operate, maintain and rehabilitate gas turbine and other power generating plants, including transmission and distribution systems and other related facilities for the conversion of coal, distillate, steam, water, gases and other fuel into other forms of energy and matter, electricity, steam, water and gases and the transmission and distribution thereof; to provide advice in connection with construction, erection, assembly, commissioning, operation, maintenance and rehabilitation of such plants and facilities; provided, however, that the Corporation shall not engage in any activity reserved by the Constitution or by law to public utilities; Article III – changing the principal address of the Corporation from Carmelray Industrial 196 CIP II POWER CORPORATION 17-Apr-12 Park II to Brgy. Quirino, Bacnotan, La Union Article II – That the primary purpose of the Corporation is to construct, erect, assemble, commission, operate, maintain and rehabilitate gas turbine and other power generating plants, including transmission and distribution systems and other related facilities for the conversion of coal, distillate, steam, water, gases and other fuel into other forms of energy and matter, electricity, steam, water and gases and the transmission and distribution thereof; to provide advice in connection with construction, erection, assembly, commissioning, operation, maintenance and rehabilitation of such plants and facilities; provided, however, that the Corporation shall not engage in any activity reserved by the Constitution or by law to public utilities;

to carry on the general business of generating power, derived from hydroelectric, fossil fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power, for lighting and power purposes and whole selling the electric power to any power corporation, public electric utilities and electric cooperatives, and for the carrying on of 197 AURORA ALL ASIA ENERGY CORPORATION all business incident thereto, and to acquire, build, construct, own, maintain and operate 24-Apr-12 all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

a) generating electric power using clean energy and state-of-the-art and cost efficient technology; and b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing, assembly, production of energy and energy-producing equipment/properties; (ii) Bonafide Energeia Technology Philippines 198 investing in energy-related business, properties and securities; (iii) operation and 25-Apr-12 Inc. maintenance of power plants and power distribution facilities; (iv) management of companies engaged in power generation or power distribution business; and (v) all other activities which will promote the use of clean and cost-efficient energy: LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED a) generating electric power using clean energy and state-of-the-art and cost efficient technology; and b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing, assembly, production of energy and energy-producing equipment/properties; (ii) Bonafide Energeia Technology Philippines 198 investing in energy-related business, properties and securities; (iii) operation and 25-Apr-12 Inc. maintenance of power plants and power distribution facilities; (iv) management of companies engaged in power generation or power distribution business; and (v) all other activities which will promote the use of clean and cost-efficient energy:

to invest, undertake or participate in the development, construction, operation, maintenance, rehabilitation, lease or transfer of diesel, gas turbine, coal and/or steam power plants, and other power generating plants of any type and any related facilities including substations, high voltage lines and interconnection facilities and apparatus and 199 FDC NEGROS POWER CORPORATION port facilities together with facilities for the loading, unloading, preparation and storage 25-Apr-12 of fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation,

amending Third Article of the Articles of Incorporation, changing the office address of the FDC RETAIL ELECTRICITY SALES 200 Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 25-Apr-12 CORPORATION PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

to build, develop, own and operate power plants in the Philippines to provide electric energy locally, and to conduct business in other areas of the power industry under the 201 PAGBILAO ENERGY CORPORATION law of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, 26-Apr-12 steam and other inputs or by-products of its operations, and undertake any related activity necessary for and conducive to the attainment of purpose LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, develop, own and operate power plants in the Philippines to provide electric energy locally, and to conduct business in other areas of the power industry under the 201 PAGBILAO ENERGY CORPORATION law of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, 26-Apr-12 steam and other inputs or by-products of its operations, and undertake any related activity necessary for and conducive to the attainment of purpose

That the authorized capital stock of the said corporation is FOUR HUNDRED MILLION 202 EEI POWER CORPORATION (Amended) PESOS (P400,000,000.00), Philippine Currency, and said capital stock is divided into FORTY 22-Apr-12 MILLION (40,000,000) common shares at a par value of TEN PESOS (P10.00) per share

MERGED ENERGY SOLUTIONS to engage in power generation, fuel and chemical production and allied products and 203 03-May-12 (CAMARINES) PHILIPPINES related services

LIGHT AND UTILITY NEW AGE SOLUTIONS to provide project development and management services for power generation and 204 11-May-12 INC. alternative energy technologies including their operations and management LIGHT AND UTILITY NEW AGE SOLUTIONS to provide project development and management services for power generation and 204 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 11-May-12 INC. (1stalternative Indorsement energy by the technologies Securities andincluding Exchange their Commission)operations and management as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION (15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine Currency, each share; DAGUPAN ELECTRIC CORPORATION 205 Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and 16-May-12 (Amended) Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION (15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine Currency, each share;

to contribute in the country’s efforts towards energy self-reliance through the development and operation of renewable energy infrastructure that delivers socio- economic benefits; to build, establish, own, operate and manage electric power plants and related facilities to generate, produce and sell electricity; develop, design, 206 GPOWER, INC. manufacture, construct, operate, maintain, buy, acquire, sell, import and export 22-May-12 renewable energy equipment, systems, power plants and technologies that produce electricity primarily from renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass and tidal resources, and other fuel resources such as diesel, natural gas and other sources of thermal power LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

207 CAGAYAN RIVER ASTRA PHILIPPINES, INC. to construct and establish infrastructures for electric power generation 04-Jun-12

reducing the authorized capital stock of the corporation from THREE BILLION FOUR HUNDRED MILLION PESOS (PhP 3,400,000,000.00) to ONE MILLION PESOS LIMAY ENERGEN CORPORATION 208 (PhP 1,000,000.00) Philippine currency, and said capital stock is divided into TEN 05-Jun-12 (Amendment) THOUSAND (10,000) Common Shares with par value of ONE HUNDRED PESOS (PhP 100.00) each

. to buy, acquire, lease, construct, maintain and operate plants, network systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 209 SANCTA MARIA TRADING CORP. 06-Jun-12 electricity for light and power and any other use to which electricity may or may be applied

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage any electricity generation and/or distribution of hydropower facility; to act as managers or managing agents of person, firms, association, corporation, partnerships and other entities engaged in electricity generation and/or distribution, hydropower or related business; to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in electricity generation and/or distribution, hydropower or related business; to undertake, carry on, assists or participate in the promotion, organization, management, liquidation, PHIL-POWER EXPLORATION & or reorganization of corporations, partnership and other entities engaged in electricity 210 08-Jun-12 DEVELOPMENT CORPORATION generation and/or distribution, hydropower or related businesses; to develop, construct, own, lease and operate businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities; act as consultants, contractors or principals in the business of developing, constructing, operating, repairing and maintaining of hydropower plants and systems and other power-generating or converting stations and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; to carry on all business necessary or incidental to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage any electricity generation and/or distribution of hydropower facility; to act as managers or managing agents of person, firms, association, corporation, partnerships and other entities engaged in electricity generation and/or distribution, hydropower or related business; to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in electricity generation and/or distribution, hydropower or related business; to undertake, carry on, assists or participate in the promotion, organization, management, liquidation, PHIL-POWER EXPLORATION & or reorganization of corporations, partnership and other entities engaged in electricity 210 08-Jun-12 DEVELOPMENT CORPORATION generation and/or distribution, hydropower or related businesses; to develop, construct, own, lease and operate businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities; act as consultants, contractors or principals in the business of developing, constructing, operating, repairing and maintaining of hydropower plants and systems and other power-generating or converting stations and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; to carry on all business necessary or incidental to all the foregoing

changing the office address of the Corporation from 58 Sto. Domingo St., Quezon City to 211 MAXIPRO DEVELOPMENT CORPORATION 11-Jun-12 No. 86 Apo St., Brgy. Lourdes, Sta. Mesa Heights, Quezon City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT changing the office address of the Corporation from 58 Sto. Domingo St., Quezon City to 211 MAXIPRO DEVELOPMENT CORPORATION(1st Indorsement by the Securities and Exchange Commission) 11-Jun-12 No. 86 Apo St., Brgy.as of Lourdes, September Sta. 2016Mesa Heights, Quezon City NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of operating, managing, maintaining and rehabilitating energy systems and services for steam and electricity, including bulk procurement, marketing and setting up of arrangements and brokerage of the same energy systems as necessary 212 SAN CARLOS NORTH EAST WIND CORP. for the generation, transmission, distribution and sale and delivery of electricity to 14-Jun-12 domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities and such other rights and activities incidental thereto, or for the purpose set forth herein

BLUE EARTH INSTRUMENTATION & 213 to carry on energy related businesses, distribute and sell electricity 15-Jun-12 SERVICES, INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to act as managers and managing agents of person, firms, associations, corporations, partnerships and other entities engaged in the electricity generation and/or distribution, hydropower or related businesses; to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in the electricity generation and/or distribution, hydropower or related business; to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or reorganization of corporations, partnerships and other entities engaged in the electricity generation and/or distribution, hydropower or related businesses; to 214 VECO ELECTRIC COMPANY INC. develop, construct, own, lease and operate electricity generation and/or distribution 22-Jun-12 and/or hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as consultant, contractors or principals in the business of developing, constructing, operating, repairing and maintaining of hydropower plants and systems and other power-generating or converting stations and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with the general existing laws, rules and regulations; and to carry on all to engage in the business of providing technical services to existing power plant companies, such as but not limited to the installation, erection, upgrading, repair and 215 EASCORP POWER PLANT SERVICES INC. 28-Jun-12 maintenance of power plant components. To provide electromechanical works for the balance of power plants

to generate, supply or distribute energy to the general public, institutions, or private users; to buy and acquire by purchase, lease or otherwise, lands, and any interest therein and to develop any land owned, held or occupied by the corporation or belonging to 216 OBANDO POWER PLANT INC. 29-Jun-12 them into an energy generation facility or power plant facility; to conduct, erect, develop, operate, manage or administer power plant facilities or other related facilities for energy production, generation, transformation, preservation and transmission

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles NORTHSTAR POWER DISTRIBUTION CO. wire, conduit, ducts and subway for the production, supply, distribution and sale of 217 04-Jul-12 INC. electricity for light and power and any other use to which electricity may or may be applied LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED .: to purchase, create, generate or otherwise acquire, use, sell, supply, transmit or otherwise dispose of, renewable energy, electric current, electric, steam and water power 218 EASTERN PETROLEUM CORPORATION 06-Jul-12 of every kind and description, and to sell, supply or otherwise dispose of light, energy, heat and power of every kind and discription to invest, undertake or participate in the development, construction, operation, maintenance and/or rehabilitation of diesel, gas, turbine, coal, steam power plants, and other power generating plants of any type and any related facilities, including FDC DAVAO DEL NORTE POWER 219 substations, high voltage lines, interconnection facilities and apparatus, and port facilities 09-Jul-12 CORPORATION together with facilities for the loading, unloading, storage of fuel, and transportation of fuel; and to sell and/or use the energy related thereby and waste and other by-products thereof Amending its primary purpose which now read: to carry on the general business of generating power, including power generated from renewable sources of energy and hydropower, for lighting and power purposes, as well as the supply and consolidation of the electric power demand of end-users; to act as wholesaler of electric power to any power corporation, public electric utilities, electric cooperatives and other entities and all business incident thereto, including, without limitation, the acquisition, financing, design, assembly, testing, commissioning, operation, maintenance, rehabilitation and 220 PANASIA ENERGY, INC. 10-Jul-12 management of power generating plants, substations, buildings, structures, machinery, sub-stations, transmission lines, poles, wires and other necessary and convenient things an devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easement therein; and Third Article: Changing the principal address to 3102C East Tower, PSE Center, Exchange Road, Ortigas Center, Pasig City. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the 221 A/S POWER DEVELOPMENT INC. generation of such electricity; to sell electricity to any person or entity through electricity 10-Jul-12 markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing activities

to carry on the business of promoting, developing, financing, constructing, owning, H&WB ASIA PACIFIC (PTE LTD) 222 operating, and maintaining plants, systems, and facilities that produce, convert, 10-Jul-12 CORPORATION transform, process and generate energy from fossil and non-fossil energy resources

to engage in the generation and sale of electricity by capturing the energy of moving water and transforming the same into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining hydroelectric power plants or such other power plants of whatsoever source 223 TABUK HYDROENERGY CORP. 13-Jul-12 or nature and the sale of such products; to import any and all such power generating equipment, plant, implements, and its accessories; and to act as an Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and re-selling electricity on a group basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

Third Article: that the place where the principal office of the corporation is to be established or located is at 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Philippines; Sixth Article: increasing the number of directors of said corporation to nine (9); and 224 SARANGANI ENERGY CORPORATION Seventh Article: increasing the authorized capital stock to Four Billion Two Hundred Fifty 16-Jul-12 Million Pesos (PhP 4,250,000,000.00) Philippine Currency, and said capital stock is divided into Forty Two Million Five Hundred Thousand (42,500,000) shares with a par value of One Hundred Pesos (PhP100.00) each.

authorized capital stock of the Corporation is FIVE HUNDRED MILLION PESOS (Php 500,000,000.00) in lawful currency of the Philippines, and said capital is divided into: a) TWO MILLION (2,000,000) common shares with a par value of One Hundred Pesos (Php100.00) per share; and b) THREE HUNDRED MILLION (300,000,000) preferred shares with a par value of One Peso (PhP1.00) per share; which shall have the following rights and features: 225 EDC BURGOS WIND POWER CORPORATION 18-Jul-12 1. Non-cumulative; 2. Non-voting 3. Redeemable at the option of the said corporation; and 4. Convertible at the option of the corporation. c) The preferred shares shall have preference over such dividends as may be declared and paid from time to time in amounts and on such dates as maybe determined by the Board of Directors, subject to the availability of unrestricted retained earnings: to acquire, design, develop, construct, invest in, and operate electric power plants, and engage in the business of Generation Company in accordance with Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to 226 ELTEK POWER INCORPORATED 20-Jul-12 invest in, operate and engage in missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices to acquire, design, develop, construct, invest in, and operate electric power plants, and LIST OFengage GENERATIONin the business COMPANIESof Generation ISSUED WITHCompany 2ND INDORSEMENTin accordance with Republic Act No. 9136, (1stotherwise Indorsementknown by theas Securitiesthe Electric andPower ExchangeIndustry Commission)Reform Act of 2001 (the “EPIRA”); to 226 ELTEK POWER INCORPORATED 20-Jul-12 invest in, operateasand of engageSeptemberin missionary 2016 electrification as a Qualified Third Party under NAME of COMPANY thePRIMARY/SECONDARYEPIRA and its implementing PURPOSErules and regulations; and to design, develop, assemble DATE ISSUED and operate other power related facilities, appliances and devices

amending Seventh Article of the Amended Articles of Incorporation stating that the authorized capital stock of the Corporation is SEVEN HUNDRED MILLION PESOS (P 227 FDC DANAO POWER CORPORATION 700,000,000.00) in lawful money of the Philippines, and said capital stock is divided into 23-Jul-12 SEVEN MILLION (7,000,000) common shares with a par value of ONE HUNDRED PESOS (P 100.00) per share

amending Seventh Article of the Amended Articles of Incorporation stating that the authorized capital stock of the Corporation is ONE BILLION TWO HUNDRED MILLION 228 FDC CAMARINES POWER CORPORATION PESOS (P 1,200,000,000.00) in lawful money of the Philippines, and said capital stock is 23-Jul-12 divided into TWELVE MILLION (12,000,000) common shares with a par value of ONE HUNDRED PESOS (P 100.00) per share

SOUTHWEST LUZON POWER GENERATION changing the office address from Barangay San Rafael, Municipality of Calaca, Province of 229 25-Jul-12 CORPORATION Batangas to Barangay Baclaran, Municipality of Balayan, Province of Batangas

SOUTH LUZON THERMAL ENERGY the place where the principal office of the corporation is to be established or is located is 230 27-Jul-12 CORPORATION at Barangay Puting Bato West, Calaca, Batangas

to design, construct, erect, assemble, own, commission and operate power generating plants and related facilities pursuant to and under contract with the Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity engaged in the 231 SAN ROQUE POWER CORPORATION development, supply or distribution of energy; to engage in the business of a Generation 03-Aug-12 Company pursuant to Republic Act No. 9136, as amended (otherwise known as the Electric Power Industry Reform Act of 2001); to engage in the generation of electricity or power generation and provision of ancillary services, including the sale of electricity or power and related ancillary services to design, construct, erect, assemble, own, commission and operate power generating plants and related facilities pursuant to and under contract with the Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity engaged in the 231 SAN ROQUE POWER CORPORATIONLIST OFdevelopment, GENERATIONsupply COMPANIESor distribution ISSUED WITHof energy; 2ND INDORSEMENTto engage in the business of a Generation 03-Aug-12 (1stCompany Indorsementpursuant by theto SecuritiesRepublic andAct ExchangeNo. 9136, Commission)as amended (otherwise known as the Electric Power Industryas of SeptemberReform Act 2016of 2001); to engage in the generation of electricity or NAME of COMPANY powerPRIMARY/SECONDARYgeneration and provisionPURPOSE of ancillary services, including the sale of electricity or DATE ISSUED power and related ancillary services LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate electric power plants, and engage in the business of Generation Company in accordance with Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to 232 DMCI PALAWAN POWER CORPORATION for pick up invest in, operate and engage in missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices

the authorized capital stock of the Corporation is TWO HUNDRED MILLION ONE SUBIC POWER GENERATION CORP. 233 (P200,000,000.00) pesos in lawful money of the Philippines, divided into TWO HUNDRED 16-Aug-12 (AMENDED) MILLION (200,000,000) shares with a par value of One Peso (P1.00) per share

the principal office of the Corporation shall be located in 7th Floor, Cebu Holdings Center, 234 SPC POWER CORPORATION 05-Sep-12 Archbishop Reyes Avenue, Cebu Business Park, Cebu City

to engage in the business of developing and operating conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, engage in the operation and maintenance of power 235 I-MAGAT RENEWABLE ENERGY CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 16-Aug-12 the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation

to own, invest, manage, develop, maintain, rehabilitate and operate the electric OLONGAPO ELECTRICITY DISTRIBUTION 236 distribution utility system in the franchise area of Olongapo City, and other related 14-Sep-12 COMPANY, INC. facilities LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the supply and delivery of electricity, including its trading in the Wholesale Electricity Spot Market (WESM), and develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in 237 SYNENERGY SOLUTIONS INC. 20-Sep-12 connection therewith, and/or provide facilities or services necessary or appropriate in connection with the supply or delivery of electricity to such extent and in such manner as may be permitted by applicable law

SECOND ARTICLE: that the primary purpose of the Corporation is to engage in general installation and construction of transmission and distribution lines, power sub-station, power plant, plant and commercial building electrical system, automation, trading and sale of related equipments and materials, fabrication and repair of electrical equipments, general operation and maintenance of power plants and other related electrical systems, trading, fabrication, installation of mechanical equipments and supply, trading 238 JC ELECTROFIELDS POWER SYSTEMS, INC. installation, operation and maintenance of electronic equipments. 21-Sep-12

SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FIFTEEN MILLION PESOS (PhP 15,000,000.00) in lawful money of the Philippines, divided into ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) shares with the par value of TEN PESOS (PhP 10.00) per share

is to conduct and carry on the business of buying, selling, at wholesale and retail, importing, exporting, assembling and manufacturing or otherwise deal in all kinds of goods, wares and merchandise, such as but not limited to electrical, mechanical, electronic, agricultural, industrial, marine machineries, tools, parts, accessories and 239 MODBUS ELECTRIC CORPORATION supplies and such other articles of commerce, except for food and drugs. 27-Sep-12 The purpose cited above is not within the Department’s jurisdiction, since the Department’s endorsement covers those Corporations engaging in electric power generation, transmission and distribution LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

is to conduct and carry on the business of buying, selling, at wholesale and retail, importing, exporting, assembling and manufacturing or otherwise deal in all kinds of goods, wares and merchandise, such as but not limited to electrical, mechanical, electronic, agricultural, industrial, marine machineries, tools, parts, accessories and 239 MODBUS ELECTRIC CORPORATION supplies and such other articles of commerce, except for food and drugs. 27-Sep-12 The purpose cited above is not within the Department’s jurisdiction, since the Department’s endorsement covers those Corporations engaging in electric power generation, transmission and distribution

stating that the authorized capital stock of the Corporation is EIGHT BILLION FOUR TRANS-ASiA OIL AND ENERGY HUNDRED MILLION PESOS (PhP 8,400,000,000.00), Philippine Currency and said capital 240 28-Sep-12 CORPORATION stock is divided into EIGHT BILLION FOUR HUNDRED MILLION (8,400,000,000) shares with a par value of One Peso (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

241 to develop power plant and provide assistance in developing power plants thru the use of ROMBLON SOLAR POWER PLANT, INC. renewable resources such as but not limited to: Solar, wind, farm, etc. Such generation of 05-Oct-12 electricity will be used for commercial and other corporate development consumption

242 to establish and operate one or more branch offices or agencies and to carry on any or all of its operations and business without any restrictions as to place or amount including the right to hold purchase or otherwise acquire, lease, mortgage, pledge and convey or ENERGREEN POWER DEVELOPMENT & otherwise deal in and with real and personal property anywhere in the Philippines. The 08-Oct-12 MANAGEMENT INC. place and address of its branch office, which is its Corporate Services and Finance Management Office, is to be established or located at Room 516, 5th Floor, VGP Center, Ayala Ave., Makati City

243

PHIL-POWER EXPLORATION & the principal office of the Corporation is to be established or located is at 93 B3, Bagsakan 09-Oct-12 DEVELOPMENT CORPORATION Road, FTI Complex, Taguig City

244 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to establish, construct, develop, operate, maintain and administer power plants, auxiliary 244 plants, reservoirs, pipes, transmission and distribution lines, power stations and sub stations and other works; to transmit, generate, supply, sell, whether in bulk or retail VOYAGE ENERGY, INC. 12-Oct-12 such power to industrial users, distributors and other public utilities, electric cooperative and industrial consumers; to operate as a public utility in distributing, selling and supplying to the general public such power and electricity for their consumption

245 1. Developing, financing, constructing, operating and owning a 2x300 MW (net) clean pulverized coal-fired power plant and private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in the Republic of the Philippines; and GNPOWER MARIVELES COAL PLANT LTD. 2. Engaging in the generation, sale and trade of electric power, importing machines, 15-Oct-12 Co. equipment, motor vehicles, tools, appurtenant spare parts, coal for fuel, lubricants, cleansing substances and other necessary and related materials or chemicals and any and all transactions necessary for or consistent with the foregoing purposes:

246

the place where the principal office of the Corporation is to be established is at 900 SAN JOSE CITY I POWER CORP 17-Oct-12 Romualdez Street, Paco, Manila

changing the name of the Corporation to Central Negros Grid Reliability Inc. and that the 247 CENTRAL NEGROS GRID RELIABILITY INC. place where the principal office of the corporation is to be established or located is at 17-Oct-12 Mabini St. cor. Rizal St., Bacolod City, Negros Occidental LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MANILA - OSLO RENEWABLE ENTERPRISES, to hold an ownership interest in another company engaged in the business of acquisition, 248 for pick up INC. financing, rehabilitation and operation of Hydro Assets

. to purchase, invest, and otherwise deal with such real and personal property, including securities and bonds, of corporations and business entities engaged in the power industry 249 CABANATUAN ELECTRIC CORPORATION 24-Oct-12 and other associated/related businesses such as, but not limited to, cable television operation

MINDANAO ECO BIO-FUEL DEVELOPMENT 250 to establish a coal-fired power plant for self-consumption 29-Oct-12 & TECHNOLOGY, INC.

to engage in, conduct and carry on operation and maintenance of private power plant 251 SYNCHRO VECTOR ENERGY CORP. 05-Nov-12 and other incidental services

ARTICLE II: that the primary purpose of the Corporation is to establish a coal-fired power plant to be located in Argao, Cebu and Sta. Cruz, Davao del Sur and 1 Gas-fired Power plant to be located in Panabo City, Davao del Norte for self-consumption of our proposed MINDANAO ECO BIO-FUEL DEVELOPMENT projects in Mindanao and Visayas or greater Philippines. 252 12-Nov-12 & TECHNOLOGY, INC. (Amendment) ARTICLE III: that the corporation shall have its principal office at Unit 1 and 2, 2nd Floor, B.E.P Prime Properties Inc. Building, Quimpo Boulevard, Ecoland, Davao City

: to engage in the business of generating, producing, buying, selling and dealing with electric power; to design, build, construct, alter, repair, operate, maintain, manage and 253 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12 needed in the production of power; and to engage in such activities having relation to the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) : to engage in theas ofbusiness Septemberof generating, 2016 producing, buying, selling and dealing with NAME of COMPANY PRIMARY/SECONDARYelectric power; to design, PURPOSEbuild, construct, alter, repair, operate, maintain, manage and DATE ISSUED 253 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12 needed in the production of power; and to engage in such activities having relation to the foregoing

to engage in repair, installation, maintenance of electric power generator, auxiliary 254 PMM WORKS Inc. equipment, building construction and infrastructures and supply of manpower for local 13-Nov-12 and international markets

to carry on general business of generating and transmitting energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, electric utilities and electric cooperatives; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out all business under which this corporation is organized; to act as IPP administrator of generation facilities; to carry and engage in the business of 255 Renagmec Power Corporation 16-Nov-12 aggregation of electric power in accordance with the provisions of the Electric Power Industry Act and its pertinent Implementing Rules and Regulations and allied circulars, memoranda, resolutions and decision of the Energy Regulatory Commission; to engage in all undertakings related to the business electric power such as but not limited to acquisition, building, construction, owning and maintaining and operating all necessary and convenient buildings, structures, machinery, substations, transmission lines, poles, decreasing the authorized capital stock of the Corporation to One Billion Four Hundred Twenty Eight Million Four Hundred Three Thousand Pesos (PhP 1,395,850,000.00), and said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with MANILA - OSLO RENEWABLE ENTERPRISES, par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight 256 27-Nov-12 INC. Hundred Forty Seven Thousand (675,847,000) Series B Preferred Shares with par value of One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares with par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par value of One Peso (PhP 1.00) per share

decreasing the authorized capital stock of the Corporation to Nine Hundred Ninety Five Million Seven Hundred Fifty Thousand Pesos (P 995,750,000.00) divided into Seven Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per 257 SN Aboitiz Power-Magat 27-Nov-12 share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P 1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) decreasing the authorizedas of Septembercapital 2016stock of the Corporation to Nine Hundred Ninety Five NAME of COMPANY PRIMARY/SECONDARYMillion Seven Hundred PURPOSEFifty Thousand Pesos (P 995,750,000.00) divided into Seven DATE ISSUED Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per 257 SN Aboitiz Power-Magat 27-Nov-12 share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P 1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share

to carry on the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, and other viable sources of power, for lighting and power purposes and whole selling the electric power to electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all business related or incident hereto, including but not limited to the provision of ancillary services MINDANAO ENERGY DEVELOPMENT and the sale of the by-products of power generation, e.g., stream, water, etc.; to acquire, 258 29-Nov-12 CORPORATION build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage rights; and to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator

to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and exploit mineral lands for coal and other energy related mineral resources; to acquire and dispose of mining claims and rights, and to conduct and carry on the business of preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and other energy related mineral resources; to develop, construct, erect, assemble, install, 259 UNITED HOLDINGS POWER CORPORATION 28-Nov-12 commission, rehabilitate, maintain, manage and operate, coal, diesel, hydro, thermal, wind, solar and other power generating plants and electricity distribution and related facilities; and to carry on the general business of generation, manufacture, distribution, wheeling, transmission and/or subtransmission of electric power in accordance with existing laws LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the generation, delivery, and/or transmission of electricity, including but not limited to natural gas-fired power generating plants, gas receiving terminal, regasification facility, gas-turbine and other plants and facilities used LUZON NATURAL GAS ENERGY 260 in connection therewith; to carry on the general business of generation, delivery, and/or 29-Nov-12 CORPORATION transmission of electric energy and other sources of lighting and power purposes and wholesale of electricity to power companies, distribution utility companies, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent, and in such manner as may be permitted by applicable laws and regulations; and to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out the business under which this Corporation is created

: to engage in the business of generating, producing, buying, selling and dealing with electric power; to design, build, construct, alter, repair, operate, maintain, manage and 261 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12 needed in the production of power; and to engage in such activities having relation to the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) the design, financing, construction, testing, commissioning, operation, maintenance, management and ownership of the Kalayaan II pump-storage hydroelectric power plant, the New Caliraya Spillway, and other assets to be located in the Province of Laguna, and (b) the rehabilitation, upgrade expansion, testing, commissioning, operation, maintenance and management of the Caliraya, Botocan, and 262 CBK POWER COMPANY LIMITED 04-Dec-12 Kalayaan I hydroelectric power plants and their related facilities located in the Province of Laguna. The activities of the Partnership shall include generally the entering into, carrying out and performing of the agreements (including financing agreements) to which it is a party, undertaking all other activities identified as necessary or desirable to implement the Project and undertaking any activities incidental to any of the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

263 GRAZPOWER, INC. to engage in hydro electric power generation in the province of Isabela 05-Dec-12

expertise in advising and assisting the development of power projects from initial concept 264 SNOWY OWL ENERGY INC. through the general development, construction management into profitable operation 12-Dec-13 together with activities associated with construction and subsequent operational process

CAGAYAN VALLEY HYDRO ELECTRIC POWER 265 to engage in hydro electric power generation in the province of Isabela 14-Dec-12 CORP.

amending Third Article of the Articles of Incorporation which now states that the place 266 THERMA SOUTH, INC. where the principal office of the Corporation is to be established is at Brgy. Binugao, Toril 26-Dec-12 District, Davao City 2013

amending Seventh Article of the Articles of Incorporation which now states that the authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00) 267 REDONDO PENINSULA ENERGY, INC. 03-Jan-13 in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares with the par value of ONE HUNDRED PESOS (PhP 100.00) per share

amending Seventh Article of the Articles of Incorporation which now states that the authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00) 268 MERALCO POWERGEN CORPORATION 03-Jan-13 in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation which now states that the authorized capital stock of the Corporation is FIVE HUNDRED MILLION ONE HUNDRED THOUSAND PESOS (PhP 500,100,000.00) in lawful money of the Philippines, divided into ONE HUNDRED THOUSAND (100,000) common shares (“Common Shares”) with the par 269 Northern Terracotta Power Corp. 10-Jan-13 value of ONE PESO (PhP 1.00) per share or One Hundred Thousand Pesos (PhP 100,000.00); and FIVE MILLION Preferred Shares (“Preferred Shares”) with a par value of ONE HUNDRED PESOS (PhP 100.00) per share or FIVE HUNDRED MILLION PESOS (PhP 500,000,000.00)

1. To generate power through use of diesel or other non-renewable and renewable energy resources such as wind, solar, ocean and biomass energy; 2. To provide operations and maintenance services in power generation, transmission, distribution but not limited to evaluation, appraisal, studies, management, consultation, 270 PACERM-1 ENERGY CORPORATION 10-Jan-13 training and development; 3. To buy and sell power as Retail Electricity Supplier and other related business in accordance with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws

• To engage in the business of importation, distribution, marketing, promotion, advertising, supply and delivery of the following: a) Uninterrupted Power Supply (UPS) b) Cinema Accessories and related supplies c) Electric Products d) LED’s Differential Unli-Technology, Inc. • To engage in any other business or undertaking that is expedient and or connected with 271 18-Jan-13 (Beyond the Dept's jurisdiction) or related to marketing and distribution in all its aspects • To render consultation services in the operation, management and or maintenance aforementioned supplies and products. • To do other acts and things necessary, desirable or appropriate and to engage in any and all lawful activities for the attainment of the foregoing purposes except as restricted therein. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation which now states that the principal 272 MASINLOC CONSOLIDATED POWER, INC. office of the Corporation shall be established at Unit 3301 – A West Tower, Phil. Stock 18-Jan-13 Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila Philippines

to acquire, design, develop, construct, invest in, and operate power generating plants in the General Santos City and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop and operate conventional and renewable energy resources, sell 273 PEAKPOWER SOCCSARGEN INC. electricity and carbon credits, act as a wholesale and retail electricity supplier and 28-Jan-13 aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE II: to acquire, design, develop, construct, invest in, and operate power generating plants in the Municipality of Concepcion, Province of Iloilo and engage in the business of a Generation Company m accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”, and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop and operate conventional and renewable energy resources, sell electricity and carbon credits, acts as a wholesale and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or 274 PALM CONCEPCION POWER CORPORATION otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, 28-Jan-13 equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation

ARTICLE VII: that the authorized capital stock of the Corporation is THREE HUNDRED MILLION PESOS (PhP 300,000,000.00), Philippine Currency, and the said capital stock is divided into to THREE HUNDRED MILLION (300,000,000), shares with a par value of ONE PESO (PhP 1.00) per share and shall be listed in the foreign exchanges, if necessary: LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, expand, invest in, and operate electric power plants, and engage in the business of a Generation Company in accordance with Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the 275 SEMIRARA ENERGY UTILITIES, INC. 30-Jan-13 “EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices

amending Third Article of the Articles of Incorporation which now states that the place 276 THERMA LUZON, INC. where the principal office of the Corporation is to be established is at NAC Tower, 32nd 30-Jan-13 Street, Bonifacio Global City, Taguig City

to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to 277 NORTHWINDS ENERGY CORPORATION 01-Feb-13 end users

to build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease power generation plants, facilities, machineries, equipment; and to purchase, import, 278 GIGAWATT POWER INC. 05-Feb-13 acquire, own, lease or let power generation, telecommunications, transportation and other kinds of equipment, materials and facilities

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the, construction, 279 LIMAY POWER GENERATION 12-Feb-13 assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other businesses incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and LIST OFconsolidation GENERATIONof COMPANIESthe electric ISSUEDpower WITHdemand 2ND ofINDORSEMENTend-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the, construction, 279 LIMAY POWER GENERATION (1st Indorsement by the Securities and Exchange Commission) 12-Feb-13 assembly, testing,as of Septembercommissioning, 2016 operation, maintenance, rehabilitation and NAME of COMPANY PRIMARY/SECONDARYmanagement of power PURPOSEgenerating plants, substations and related facilities and DATE ISSUED equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other businesses incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation

to bid, own, acquire and operate power generation assets acquired from government or private entities, as well as to invest in, hold, own, purchase, acquire, lease, contract, improve, develop, manage, grant, import, sell, exchange, and operate such power 280 THERMA MOBILE, INC. generation assets to provide electric energy locally, and to conduct business in other 13-Feb-13 areas of power industry under the laws of the Philippines, including the sale of excess coal, ash, oil, water, heat, steam and other inputs and by-products of its operations, and undertake any related activity necessary for the conducive attainment of this purpose

SECOND ARTICLE: that the secondary purpose of the Corporation is to construct, commission, rehabilitate, maintain, manage and operate diesel, hydro, wind, thermal and other power generating plants, and related facilities; to act as consultants, contractors, or principals in the business of developing, operating and maintaining power generating plants and in the manufacture and repair of associated mechanical and electrical 281 EWP CEBU CORPORATION equipment and to perform all other services necessary or related thereto. 13-Feb-13

THIRD ARTICLE: that the place where the principal office of the corporation is to be established is in Unit 2001, 20th Floor, One Global Place Building, 5th Ave. cor. 25th Street Bonifacio Global City, Taguig, 1634, Philippines:

282 CABULIG HYDRO CORPORATION to generate power thru the use of hydro and other renewable resources 14-Feb-13

to design, construct, erect, assemble, commission and operate power-generating plants 283 MINERGY COAL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 2/14/132 source LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) to design, construct,as oferect, Septemberassemble, 2016commission and operate power-generating plants 283 MINERGY COAL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 2/14/132 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED source

to design, construct, erect, assemble, commission and operate power-generating plants 284 MINERGY DIESEL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 14-Feb-13 source

285 Bubunawan Hydro Corporation to generate power thru the use of hydro and other renewable resources 14-Feb-13

286 AP RENEWABLES, INC. changing the address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 20-Feb-13

to sell, broker, market and/or aggregate electricity to industrial, commercial and institutional clients, and/or otherwise engage in the business of trading of electricity, as an energy consolidator, and provider of such other electricity services; to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and system performance; to produce, manufacture, generate, source, transmit, distribute 287 ENERHIYA CENTRAL INC. 20-Feb-13 and/or sell electricity; provide consultancy, management and technical services in the generation and distribution of electricity or related businesses; to develop, construct, erect, assemble, commission, own, lease, lease out, operate, rehabilitate, maintain and manage property, structures, machineries, equipment and other things and devices related and/or auxiliary to any of the aforementioned activities; and and/or to do such to buy or acquire by purchase, lease or otherwise lands, and any interest therein and to develop any land owned, held or occupied by the Corporation or belonging to them into NORTH NEGROS ENERGY POWER an energy generation facility or power plant facility; and to construct, erect, develop, 288 27-Feb-13 CORPORATION operate, manage or administer power plant facilities or other related facilities for energy production, generation, transformation, preservation and transmission, provided that it shall not operate a public utility SN ABOITIZ POWER - HYDRO INC. 289 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - NUEVA ECIJA, INC. 290 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 SN ABOITIZNAME POWER of COMPANY - NUEVA ECIJA, INC. PRIMARY/SECONDARY PURPOSE DATE ISSUED 290 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER -RENEWABLE, INC. 291 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER -RES INC. 292 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - CORDILLERA, INC. 293 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - GREENFIELD, INC. 294 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - ENERGY, INC. 295 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - PROJECTS, INC. 296 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

SN ABOITIZ POWER - GENERATION 297 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 (Amendment to Third Article)

MANILA - OSLO RENEWABLE ENTERPRISES, 298 INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 Third Article) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 MANILA - OSLO RENEWABLE ENTERPRISES, NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED 298 INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13 Third Article)

the principal office of the Corporation is to be established is at Unit 1507, 15th Floor, 88 PALAWAN POWER GENERATION, INC. 299 Corporate Center, 141 Valero corner Sedeño Streets, Salcedo Village, Makati City, Metro 04-Mar-13 (Amendment to Third Article) Manila LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate geothermal power plants in the Philippines, including its related business such as, but not limited to, the exploration, exploitation, and development of areas identified or with potential for geothermal operations; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities engaged in the geothermal or related businesses; to undertake, carry on, participate or assist in the formation, promotion, organization, management or liquidation or reorganization of partnerships, corporations and other entities engages in the geothermal power business; to engage in build-operate- transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as consultants, contractors or principals in the 300 NEGRON CUADRADO GEOPOWER, INC. 06-Mar-13 business of developing, constructing, operating, repairing and maintaining geothermal power plants and systems and other power-generating or converting stations and in the manufacture, sale, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incidental to all the foregoing; without acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company

to carry on the general business of generating power, including power generated from renewable and emerging alternative sources of energy and technologies including, but not limited to, all kinds of non-fossilized, biodegradable organic material originating from naturally occurring or cultured plants, animals and micro-organisms, including agricultural products, by-products and residues, biodegradable organic fractions of industrial and municipal wastes that can be used in bioconversion process and other processes, as well as gases and liquids recovered from the decomposition and/or extraction of non- fossilized and biodegradable organic materials that may be converted for use in power 301 AUENERGY INC generation, as well as the supply and consolidation of the electric power demand of end- 06-Mar-13 users; to act as wholesaler of electric power to any power corporation, public electric utilities, electric cooperatives and other entities and all businesses incident thereto, including without limitation, the acquisition, financing, design, assembly, testing commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations, buildings, structures, machinery, sub-stations, transmission lines, poles, wires and other necessary and convenient things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power, including power generated from renewable and emerging alternative sources of energy and technologies including, but not limited to, all kinds of non-fossilized, biodegradable organic material originating from naturally occurring or cultured plants, animals and micro-organisms, including agricultural products, by-products and residues, biodegradable organic fractions of industrial and municipal wastes that can be used in bioconversion process and other processes, as well as gases and liquids recovered from the decomposition and/or extraction of non- fossilized and biodegradable organic materials that may be converted for use in power 301 AUENERGY INC generation, as well as the supply and consolidation of the electric power demand of end- 06-Mar-13 users; to act as wholesaler of electric power to any power corporation, public electric utilities, electric cooperatives and other entities and all businesses incident thereto, including without limitation, the acquisition, financing, design, assembly, testing commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations, buildings, structures, machinery, sub-stations, transmission lines, poles, wires and other necessary and convenient things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easement therein

to sign, construct, erect, assemble, operate, research and manufacture for commercial purposes for renewable energy wind resources products. To enter into contracts, joint ventures, to any government entities and private entities likewise. To engage in, conduct ASIAWIND AND RENEWABLE ENERGY 302 and carry on the selling, distributing, marketing, at wholesale and retail all energy wind 12-Mar-13 DEVELOPMENT CORP resources develop through the technology of renewable energy including the importation of equipment, machineries, materials and supplies to attain the operation of the energy wind resources production LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant systems and facilities, renewable and indigenous power generation plants and other types of power generation and/or converting stations; to make the necessary undertaking for the distribution of such facilities to consumers; to act as holding company or joint venture partner or investor in the business of developing, 303 SUWECO CAGAYAN ENERGY CORPORATION operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13 distribution facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in relation thereto, engage in all allied services and business necessary for the conduct and maintenance of the above projects

to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant systems and facilities, renewable and indigenous power generation plants and other types of power generation and/or converting stations; to make the necessary undertaking for the distribution of such facilities to consumers; to act as holding company or joint venture partner or investor in the business of developing, SUWECO MINDORO ENERGY 304 operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13 CORPORATION distribution facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in relation thereto, engage in all allied services and business necessary for the conduct and maintenance of the above projects LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant systems and facilities, renewable and indigenous power generation plants and other types of power generation and/or converting stations; to make the necessary undertaking for the distribution of such facilities to consumers; to act as holding company or joint venture partner or investor in the business of developing, SUWECO ANTIQUE II ENERGY 305 operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13 CORPORATION distribution facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in relation thereto, engage in all allied services and business necessary for the conduct and maintenance of the above projects

to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant systems and facilities, renewable and indigenous power generation plants and other types of power generation and/or converting stations; to make the necessary undertaking for the distribution of such facilities to consumers; to act as holding company or joint venture partner or investor in the business of developing, 306 SUWECO AKLAN I ENERGY CORPORATION operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13 distribution facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in relation thereto, engage in all allied services and business necessary for the conduct and maintenance of the above projects

to engage in the business of retail electricity supply including but not limited to selling, 307 PLARIDELENERGY CORPORATION marketing, electricity supply contracting and aggregating electricity to end-users, and for 13-Mar-13 this purpose to enter into transaction and agreements relating to electricity supply LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and generation and cogeneration of electric power, as well as the supply and SMART INFINITY POWER AND ENERGY consolidation of the electric power demand of end-users, and to carry on all services, 308 15-Mar-13 CORP. incident and/or ancillary to the above, including, without limitation to the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power

to engage in the business of power generation. To acquire, import, own, build, construct, install, commission, rehabilitate, maintain, own, lease, rent, manage, operate, and invest in power generating plants and related facilities. To engage in the business of generating, 309 BESTENERGY RESOURCES, INC. marketing, selling and supplying electricity from fossil fuel sources such as, but not 22-Mar-13 limited to, diesel, bunker, coal and natural gas, and other sources of power. To explore renewable sources such as but not limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable sources of power

to work as professional consultant for the acquisition, design, development, construction, investment, operation/management of power plants except the management of funds, securities, portfolios or similar assets of the managed entity or corporation. And engage ACES ENERGY CONSULTANTS AND in the business of a Generation Company in accordance with Republic Act No. 9136 310 22-Mar-13 DEVELOPMENT CORPORATION otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) to invest in, operate and engage in the missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble, and operate power related facilities, appliances and devices LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

AUENERGY INC the principal office of the Corporation is to be established is at Suite 2405 Discovery 311 01-Apr-13 (Amendment to Third Article) Center, 25 ADB Avenue, Ortigas Center, Pasig City

CALAMBA AERO POWER CORPORATION increasing the authorized capital stock of the Corporation from One Hundred Million 312 05-Apr-13 (Amendment to Seventh Article) Pesos (P 100,000,000.00) divided into One Million (1,000,000) per share

to introduce, promote, market and distribute through licensed or accredited dealers or retailers Toshiba products and provide after-sales service, maintenance and repairs for such products as well as to provide/supply, lease, repair/reprofit, or provide assistance, support, cooperation or technical advisors for, various infrastructure equipments, TOSHIBA (PHILIPPINES) INC 313 systems or complexes, and related services, including but not limited to, water works, 08-Apr-13 (Beyond the Dept's jurisdiction) airport air traffic control, navigation, railway and security & automation apparatus & systems, power plants (or power generating systems) utilizing nuclear, thermal, hydro, or other alternate sources of energy such as geothermal, solar, wind, waves, and others redounding to the ultimate benefit of the Filipino people.

to engage in pure low temperature waste heat recovery from dry process cement production; to sell electricity solely to cement companies providing waste heat to the SINOMA ENERGY CONSERVATION Corporation; to provide equipment leasing and technical services; to service energy 314 (PHILIPPINES) WASTE HEAT RECOVERY CO., 10-Mar-13 management contracts and to do and perform such other acts and things necessary or INC. incidental to the accomplishment of the foregoing corporate business and objectives insofar as may be allowed by applicable laws, rules and regulations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote the exploration, development and utilization of natural resources, including the production of heat, steam, mechanical power, or electricity as well as development and utilization of warer resources for domestic and industrial uses; to develop, finance, construct, own and maintain operate power stations and such other facilities necessary 315 BEYOND ENERGY INC. 17-Apr-13 for the development and utilization of renewable energy sources, sell electricity and water, including other by-products, and; to carry out contracts of every kind and character, including consulting services, that may be necessary or conducive to the accomplishment of the purpose of the corporation

SAN PASCUAL COGENERATION COMPANY 316 no objection to the dissolution or standing claims of SPPC 22-Apr-13 (Articles of Dissolution)

317 GEUMHWA PSC. INC. to engage in the business of providing services such as plant maintenance 22-Apr-13

Electrical Services, Consultancy, Design, Supplier, Installation, Construction, Testing and PHILPOWER ENERGY SERVICES 318 Commissioning, Repair and Maintenance in the Area of Power Generation, Transformer, 23-Apr-13 CORPORATION Transmission, Distribution, and its Auxiliaries LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of developing and operating conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, engage in the operation and maintenance of power 319 SUPREME POWER CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 24-Apr-13 the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in the industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this Corporation

to develop, construct, own, operate and maintain power production facilities; sell the power capacity and energy produced either in bulk, wholesale or retail; construct own, operate and maintain related substations, switchyard, transmission, sub-transmission and 320 RASLAG CORP. 25-Apr-13 metering facilities to connect the power production facility to the transmission grid or distribution system; provided, that the corporation shall not engage in any public utility business without first obtaining the necessary government franchise and licenses

to carry on the general business of electric power generation in accordance with existing 321 BATAAN IPOWER CORP. 25-Apr-13 laws, rules and regulations incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy derived from solar power for lighting and power purposes and whole-selling the electric power to power corporations, public electric utilities, electric cooperatives, and retail electricity suppliers; to enter into contracts either alone or jointly with other companies NV VOGT PHILIPPINES SOLAR ENERGY ONE, 322 or persons for the purpose of carrying out all businesses under which this corporation is 25-Apr-13 INC. organized; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices; and to acquire, lease, hold, occupy or use lands rights- of-way and easement therein

(01-4) DEVELOPMENT CORPORATION amending the Secondary purpose specifically Item No. 12 which states: to engage into 323 26-Apr-13 (Amendment to Secondary Purpose) energy power generation

to build, own, operate power plants in the Philippines to engage in the business of generating and supplying electricity and other forms of thermal energy such as heat or steam to distribution utilities and end-users, and to conduct business in other areas of 324 ANDA POWER CORPORATION power industry under the laws of the Republic of the Philippines, and for the carrying on 30-Apr-13 of all businesses incident hereto, including but not limited to the sale of by-product of power generation, and undertake any related activity necessary for, incidental and conducive to the attainment of this purpose

Four Billion One Hundred Sixty-Six Million Fifty Thousand Pesos (P4,166,050,000) in lawful money of the Philippines, divided into Twenty Million Eight Hundred Thirty Thousand SOUTH THERMAL LUZON ENERGY Two Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred 325 CORPORATION 30-Apr-13 (P100.00) per share or a total par value of Pesos: Two Billion Eighty-Three Million Twenty- (Amendment of Seventh Article) Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos LIST OFFour GENERATIONBillion One COMPANIESHundred Sixty-Six ISSUEDMillion WITH Fifty2ND ThousandINDORSEMENTPesos (P4,166,050,000) in lawful money of the Philippines, divided into Twenty Million Eight Hundred Thirty Thousand SOUTH THERMAL LUZON ENERGY (1st Indorsement by the Securities and Exchange Commission) Two Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred 325 CORPORATION as of September 2016 30-Apr-13 (P100.00) per share or a total par value of Pesos: Two Billion Eighty-Three Million Twenty- (AmendmentNAME of of COMPANY Seventh Article) PRIMARY/SECONDARY PURPOSE DATE ISSUED Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos

to acquire, design, develop, construct, invest in, and operate power generating plants in Agusan del Sur and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble, and operate other power related facilities, appliances and devices, and develop and operate conventional and renewable energy resources, sell electricity and carbon 326 PEAK POWER SAN FRANCISCO, INC. 02-May-13 credits, act as a wholesale and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation

TARLACWATER & ENERGY DEVELOPMENT to provide ancillary services incidental to water supply development, such as power 327 02-May-13 CORP. generation and irrigation

decreasing the authorized capital stock of the Corporation to THREE HUNDRED SIXTY CEBU PRIVATE POWER CORPORATION 328 EIGHT MILLION PESOS (PhP 368,000,000.00), Philippine currency, divided into ONE 06-May-13 (Amended) HUNDRED PESOS (PhP 100.00) per share

GLOBAL ELECTRIFICATION & 329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13 INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) GLOBAL ELECTRIFICATION & as of September 2016 329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION SMC CONSOLIDATED POWER PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY 330 CORPORATION 07-May-13 SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP (Amended) 100.00) per share

ONE BILLION FIFTY THREE MILLION TWO HUNDRED EIGHTY TWO THOUSAND PESOS (PhP 1,053,282,000.00), in lawful money of the Philippines, divided into: 1. SIX MILLION SIX HUNDRED EIGHTY THOUSAND (6,680,000) Common Shares with a par value of One Hundred Pesos (PhP 100.00) per share; SAN CARLOS BIOPOWER, INC. 331 2. THREE MILLION TWO HUNDRED THOUSAND (3,200,000) Founder Shares with a par 07-May-13 (Amended) value of One Centavo (PhP 0.01) per share; and 3. FIVE HUNDRED SEVENTY-FIVE THOUSAND (575,000) Preferred Shares with a par value of Six Hundred Seventy Pesos (PhP 670.00) per share:

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION SAN MIGUEL CONSOLIDATED POWER PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY 332 07-May-13 CORPORATION SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: that the name of the Corporation shall be: Emerging Power, Inc. SECOND ARTICLE: that the primary purpose of the Corporation is to engage in the renewable energy business, including but not limited to power generation, power trading and power supply to retail customers and end-users as well as to distribution utilities and customer directly connected to the voltage transmission network, and for this purpose to bid for and acquire power generation and other power-related assets, facilities, EMERGING POWER RESOURCE HOLDING concessions and contracts and to enter into other transactions or agreements relating to 333 CORPORATION power, by itself or through joint ventures or partnerships, directly or through its 09-May-13 (Amended) subsidiaries and affiliates.

SEVENTH ARTICLE: that the authorized capital stock of the said corporation is Five Hundred Million Pesos (PhP 500,000,000.00), Philippine Currency, divided into Five Hundred Million (50,000,000) common shares with a par value of One Peso (PhP 1.00) per share.

334 ENREVO PHILIPPINES, INC. to do waste to energy activity, sell the electricity produced and decrease pollution 09-May-13

EWP CEBU CORPORATION Amending the First Article of the Amended Articles of Incorporation changing the 335 10-May-13 (Amended) Corporation name from EWP CEBU CORPORATION to EWP PHILIPPINES CORPORATION LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease construction equipment, maintenance tools, to construct, maintain ISLA DEL FUEGO POWER UTILITY SERVICES and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the 336 10-May-13 CORP. production, supply, distribution and sale of electricity for light and power and any other use to which electricity may or may be applied

to establish, construct, develop, operate, maintain and administer power plants, auxiliary plants, reservoirs, pipes, transmission and distribution lines, power stations and sub EARTH ELEMENTS VENTURE HOLDINGS stations and other works; to transmit, generate, supply, sell, whether in bulk or retail 337 14-May-13 INC. such power to industrial users, distributors and other public utilities, electric cooperative and industrial consumers; to operate as a public utility in distributing, selling and supplying to the general public such power and electricity for their consumption

to engage in the generation, supply and sale of electric power to consumers and 338 SINAG FOREMOST UTILITIES, INC. distributors as well as to acquire, construct and provide equipment and facilities for 15-May-13 electric power generation

to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and exploit mineral lands for coal and other energy related mineral resources; to acquire and dispose of mining claims and rights, and to conduct and carry on the business of preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and other energy related mineral resources; to develop, construct, erect, assemble, install, 339 UNITED HOLDINGS POWER CORPORATION 20-May-13 commission, rehabilitate, maintain, manage and operate coal, diesel, hydro, thermal, wind, solar and other power generating plants and electricity distribution and related facilities; and to carry on the general business of generation, manufacture, distribution, heeling, transmission and/or subtransmission of electric power in accordance with existing laws LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of purchasing and sourcing electricity from any electricity generation unit and marketing, selling, supplying, transmitting, distributing, and delivering retail electricity to end-users, consolidating energy and such other retail electricity services; to sell, market, broker, and aggregate electric energy, to develop, design, construct, maintain, commission, operate and manage facilities used in connection therewith, including, without limitation, the acquisition, financing, design, assembly, testing, commissioning, operation, maintenance, rehabilitation and 340 MILLENIUM POWER RES, INC. management of facilities or services necessary or appropriate in connection with the 21-May-13 supply or delivery of electricity to such extent and in such manner as maybe permitted by law; to develop, own, construct, lease, lease out, operate and maintain property, structures, machineries, equipment and other things and devices related to any of the aforementioned activities; to provide services related to meter-reading, billing and collection for the distribution and sale of electricity; to charge and receive and collect fees associated with the foregoing activities and to do such other acts and activities that are analogous and/or related to any of the foregoing

amending the Secondary purpose specifically Item A, which now states: to purchase, acquire, own, lease, by import or otherwise, and to sell , convey or dispose, real FDC MISAMIS POWER CORPORATION properties such as lands, buildings, factories and warehouses and machineries, 341 23-May-13 (Amended) equipment and other personal properties, and to pay in cash, shares of its capital stocks, debentures and other evidences or indebtedness, or other securities, as may be deemed expedient, for any business or property acquired by the Corporation

SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine CAGAYAN ELECTRIC POWER AND LIGHT (9); and 342 COMPANY, INC. ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal” 24-May-13 (Amended) from two and a half percent (2.5%) to four percent (4%) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation increasing the authorized OLONGAPO ELECTRICITY DISTRIBUTION capital stock of the Corporation to ONE BILLION PESOS (PhP 1,000,000,000.00), in 343 COMPANY, INC. 24-May-13 lawful currency of the Philippines, divided into ONE HUNDRED MILLION (100,000,000) (Amended) shares with a par value of TEN PESOS (PhP 10.00) per share:

to acquire and dispose of, absolutely or conditionally, by purchase, sale exchange, lease or otherwise, as well as to hold for administration and management, for power plants, 344 LA CUMBRE ENERGY COMPANY INC. 29-May-13 including but not limited to application for energy such as coal, diesel fuel, solar, hydroelectric power and water rights as well as all improvements therein

to provide installation of electric power plants and energy solutions to large scale SOENERGY INTERNATIONAL PHILIPPINES, 345 temporary and permanent energy needs of clients in diverse industries, locations and 04-Jun-13 INC. circumstances worldwide and to import, supply and sell fuel to its clients

to carry on the general business of generating, transmitting, and/or distributing energy derived from solar power for lighting and power purposes and whole-selling the electric power to power corporations, public electric utilities, electric cooperatives, and retail electricity suppliers; to enter into contracts either alone or jointly with other companies NV VOGT PHILIPPINES SOLAR ENERGY TWO 346 or persons for the purpose of carrying out all businesses under which this corporation is 04-Jun-13 INC. organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other things and devices; and to acquire, lease, hold, occupy or use lands rights-of-way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the primary purpose of the corporation which now read: to engage in the ENERVANTAGE SUPPLIES CO., INC. business of power generation and sale of electricity using fossil fuels such as, but not 347 04-Jun-13 (Amendment) limited to, oil, natural gas and coal, as well as renewable sources of energy such as, but not limited to, hydro, geothermal, biomass, wind, solar and ocean or tidal

. to provide electricity through alternative sources of energy using innovative solutions; POWER GENERATION REVOLUTIONARY 348 and in this connection (a) to promote energy efficiency and environment friendly 05-Jun-13 SOLUTIONS INC. (PGRS) technology; and (b) to harvest residual energies to produce power

ZETTA THERMAL & MAINTENANCE primary purpose is to provide high caliber products through Distributorship, importation 349 SERVICES, INC. or trading (For Industrial and Power Plant); to provide high quality services for power 14-Jun-13 (Beyond Jurisdiction) plant and industrial plant. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation which now states that the place PAGBILAO ENERGY CORPORATION 350 where the principal office of the corporation is to be established is at NAC Tower, 32nd 19-Jun-13 (Amended) Street, Bonifacio Global City, Taguig City

to develop, construct, own, lease and operate geothermal power plants in Philippines, including its related business such as, but not limited to, the exploration, exploitation and development of areas identified or with potential for geothermal operations; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities engaged in the geothermal or related business; to provide management, investment, and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in geothermal power or related businesses; to undertake, carry on, participate or assist in the formation, promotion, organization, management, liquidation or reorganization of partnerships, corporations and other entities engaged in the geothermal power business; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any 351 MOUNT APO GEOPOWER INC. 19-Jun-13 non-government entity; act as consultants, contractors or principals in the business of developing, constructing, operating, repairing and maintaining geothermal power plants and systems and other power-generating or converting stations and in the manufacture, sale operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all activities necessary or incidental to all the foregoing; without acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation which now states that the authorized capital stock of the Corporation is TWO HUNDRED MILLION (PhP 200,000,000.00) in lawful money of the Philippines, divided into the following classes of shares: a. One Hundred Ninety Seven Million Seven Hundred Fifty Thousand (197,750,000) COMMON SHARES with a par value of One (PhP 1.00) Pesos per share; and b. Two Million Two Hundred Fifty Thousand (2,250,000) PREFERRED SHARES with a par value of ONE (PhP 1.00) Peso per share

ONE SUBIC POWER GENERATION CORP. THE PREFERRED SHARES shall have the following features: 352 19-Jun-13 (AMENDED) 1. Non-convertible into common shares; 2. Redeemable at the Company’s option under such terms as the Board of Directors may provide at the time of issuance; 3. Participating in dividends declared by the Board of Directors; 4. Non-voting except in cases provided by law; 5. No pre-emptive rights to any issue of the Company’s shares; 6. Re-issuable when fully redeemed; 7. No right of first refusal

amending Third Article of the Articles of Incorporation which now states that the place ABOITIZ POWER CORPORATION 356 where the principal office of the corporation is to be established is at NAC Tower, 32nd 24-Jun-13 (AMENDED) Street, Bonifacio Global City, Taguig City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop and invest in energy projects including but not limited to, the exploration, development and utilization of renewable energy resources and actual operation of renewable energy systems and facilities; to act as managers and managing agents of persons, firms, associations, corporations, partnerships, and other entities; to provide LAKE MAINIT HYDRO HOLDINGS management and investment, and technical advice for commercial, industrial, 357 24-Jun-13 CORPORATION manufacturing, and other kinds of enterprise, including but not limited to power generating plants, and to undertake, carry on, assist, or participate in the promotion, organization, management, liquidation, or any reorganization or corporations, partnerships, and other entities, except management of funds, securities, portfolio or similar assets of the managed entities of the corporations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Article III and Article V of the Articles of Partnership as follows: ARTICLE III: Business Purpose. The partnership is an entity organized for, directly or through its subsidiaries and affiliates, the purposes of (1) developing, acquiring, selling, financing, refinancing, constructing, operating and owning power generation facilities, liquefied natural gas facilities and other infrastructure facilities, in each case located in the Republic of the Philippines, (2) engaging in the generation, supply, sale, purchase, trading and aggregating of electric power and providing services to third parties in relation thereto; (3) importing, fabricating, procuring or manufacturing machinery, equipment, vehicles, tools, spare parts, fuel, lubricants, cleaning materials and other 358 GNPOWER LTD. CO. necessary and related materials or chemicals; and, (4) engaging in any and all transactions 24-Jun-13 necessary for, or consistent with, the foregoing purposes ARTICLE V: Names and Principal Places of Business of the Partners. The General Partners shall be (i) Power Partners, with Principal place of business at 1905 Orient Square Building, Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City, Philippines, and (ii) GHP GP, with principal place of business at 1905 Orient Square Building, Don Francisco Ortigas, Jr. Road, Ortigas Center, Pasig City Philippines. The Limited Partner shall be PMR, with office address at 1906 Orient Square Building Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City, 1605 Philippines

To carry on the general business of generating power, derived from hydroelectric fossil fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power for lighting and power purposes and whole selling the electric power to any power corporation, public electric utilities and electric cooperatives, and for the carrying on of 359 AQA GLOBAL POWER INC. all business incident thereto, and to acquire, build, construct, own, maintain and operate 02-Jul-13 all necessary and convenient buildings, structures, Dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein To carry on the general business of generating power, derived from hydroelectric fossil fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power for lighting and power purposes and whole selling the electric power to any power corporation, public electric utilities and electric cooperatives, and for the carrying on of 359 AQA GLOBAL POWER INC. all business incident thereto, and to acquire, build, construct, own, maintain and operate 02-Jul-13 LIST OFall GENERATIONnecessary andCOMPANIESconvenient ISSUEDbuildings, WITH 2NDstructures, INDORSEMENTDows, machinery, sub-stations, (1sttransmission Indorsementlines, by thepoles, Securitieswires andand Exchangeother things Commission)and devices, and to acquire and hold water and flowageas rightsof Septemberand to acquire, 2016 lease, hold, occupy or use land rights of way and NAME of COMPANY PRIMARY/SECONDARYeasement therein PURPOSE DATE ISSUED

. to construct, develop, own, operate, manage, repair and maintain wind power 360 TRANS-ASIA WIND POWER CORPORATION generation plants, to generate electricity from such power plants and to market and sell 09-Jul-13 the electricity produced thereby

to bid, construct, assemble, commission, operate and own, hydro, coal, geothermal, wind and other power generating plants and related facilities for the conversion into electricity of water, coal, heat, distillate and other fuel provided by the under contract with the Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, engaged in the 361 MARANAO ENERGY CORPORATION 15-Jul-13 development supply, or distribution of energy; provided, that in no event shall the Corporation itself engage in the general supply or distribution of electricity in retail trade or in the business of a public utility, or furnish electricity to end-users or consumers, or provide public service or engage in industries or activities reserved by the Constitution or laws to Corporations wholly or partially-owned by Filipino citizens

to engage in the business of servicing, rebuilding, remanufacturing, constructing, set-up, fabricating, assembling etc. in any and all types of generating plant, auxiliary plant and equipments any and all of its accessories, parts, related to it, transportation equipments DONG TURBO RYANVYX ENERGY such as motor vehicles, motorcycles, vessel/boat and all its accessories, auxiliaries, 362 CORPORATION equipments afloat ship repair and any and all types of generators, electrical equipments 15-Jul-13 (Beyond Jurisdiction) its accessories, parts and contracting of all kinds and description of industrial, mechanical and electrical machinery, equipments/engines, apparatus, devices, accessories and/or parts and supplies industrial installation of boilers, turbines of any and all power plants and piping, insulations in connection therewith LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE I: That the name of the Corporation be: CEPALCO ENERGY SERVICES CORPORATION ARTICLE II: 1.) To engage in the business of planning, designing and implementation of CEPALCO ENERGY SERVICES CORPORATION automated energy systems such as but not limited to Supervisory Control and Data 363 - AMENDMENT (Beyond Acquisition, Power Distribution System Automation, Feeder Automation System and 15-Jul-13 Jurisdiction) Smart Grid System. 2) to engage in comprehensive energy solutions, including design and implementation of energy saving projects, retrofitting, energy conservation, energy infrastructure outsourcing, energy supply and risk management:

ARTICLE I: that the name of the Corporation be: GDF SUEZ ENERGY PHILIPPINES, INC.; ARTICLE II: that the purpose for which the corporation is formed and organized are: to engage in the business of constructing, developing, maintaining, operating, owning, and repairing power generation plants and related facilities; to engage in the business of aggregating, brokering, delivering, generating, marketing selling, sourcing, and supplying electricity; to enter into, structure, purchase, and sell hedging instruments for electricity, 364 GDF SUEZ ENERGY PHILIPPINES INC fuel, currency, weather and other business environment factors, without acting as, or 16-Jul-13 engaging in the business of an investment company or a broker or seller of securities; and to do such other acts and activities that are analogous, incidental, and/or related to any of the foregoing provided it shall not operate a public utility; ARTICLE III: that the principal office of the Corporation shall be located at Unit 1605, , Ayala Avenue, Makati City:

that the capital stock of said Corporation is Three Billion Five Hundred Million Pesos MINDANAO ENERGY SYSTEMS, INC. (P3,500,000,000.00), Philippine Currency, and said capital stock is divided into Thirty Five 365 18-Jul-13 (Amended) Million (35,000,000) common shares with a par value of One Hundred Pesos (P100.00) each LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to undertake planning, design, engineering and construction of power plants (especially thermal, nuclear and renewables/waste to energy) and related facilities (substations & transmission lines). It also plans to undertake EPC SDEPCI PHILIPPINE BRANCH 366 (engineering/procurement/construction) contracts in environment protection and 18-Jul-13 (Beyond Jurisdiction) infrastructure projects such as roads and to engage in trading particularly of electrical equipment. The company will likewise undertake the development of computer software and hardware and building of communication facilities.

ARTICLE I: that the name of the Corporation be: FIRST GEN ECOPOWER SOLUTIONS, INC.; ARTICLE II: to carry on the general business of generating, transmitting and/or distributing energy for lighting and power purposes and whole-selling the electric power to power corporations, public electric utilities, and electric cooperatives; to enter into contracts either alone or jointly with other companies or persons for the purpose of 367 FIRST GEN ECOPOWER SOLUTIONS INC carrying out all businesses under which the corporation is organized; to acquire, build, 19-Jul-13 construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights-of-way and easement therein

to engage in the business of power generation, selling and sub-contracting power, 368 ASIAN CARBON NEUTRAL POWER CORP 22-Jul-13 harnessing bio-fuel to generate power

is Four Billion Pesos (P4,000,000,000.00) lawful money of the Philippines, divided into MINERGY COAL CORPORATION 369 Forty Million (40,000,000) shares with the par value of One Hundred (P100) pesos per 25-Jul-13 (Amendment) share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE III: that the name place where the principal office of the corporation is to be established or located is at 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines ARTICLE VII: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION PESOS (PhP 500,000,000.00) in Philippine Currency, and said capital stock is MAPALAD POWER CORPORATION 370 divided into two (2) classes of shares, to wit: 25-Jul-13 (Amendment) A. ONE HUNDRED FIFTY MILLION (150,000,000) shares of Common stock with a par value of ONE PESO (PhP 1.00) per share; B. THREE HUNDRED FIFTY MILLION (350,000,000) shares of Redeemable Preferred Stock with a par value of ONE PESO (PhP 1.00) per share

PANASIA ENERGY, INC. Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, 371 24-Jul-13 (Amendment) Pasig City TRANS ASIA RENEWABLE ENERGY that the place where the principal office of the corporation is to be established is at 11th 372 CORPORATION 29-Jul-13 Floor, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines (Amendment) to engage into the business of marketing, selling, and/or trading of power, energy, and/or electricity; to work as agent for power producers and/or power consumers for purposes of selling or buying electricity; to act as trader of electricity and contract manager for selling and delivery of electricity from power producers to consumers and/or 373 POWER DOMAIN ADVISORS CO. 30-Jul-13 to distribution utilities; to act as consultant or advisor to power producers, consumers, and/or distribution utilities in relation to the business of marketing, selling and buying power or electricity. To engage into the business of trading, and industrial engineering- related services

PRISTINE ENERGY TRANSFER states that the capital stock of said Corporation is Five Million Pesos (PhP 5,000,000.00) in 374 CORPORATION lawful money of the Philippines, divided into fifty thousand (50,000) shares with the par 01-Aug-13 (Amendment) value of one hundred (PhP 100.00) pesos per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

BLACKSTONE VENTURES, B. V. to set-up and operate coal fired power plants in the Philippines and other renewable 375 CORPORATION 06-Aug-13 energy generating technologies (Amendment)

SECOND ARTICLE: That the purpose for which the said corporation is formed are: 1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of related businesses; 2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, or otherwise dispose of real personal properties of every kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City; ISABELA ALCOGAS CORPORATION 376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13 (Amendment) 1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of related businesses; 2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, or otherwise dispose of real personal properties of every kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City; SECOND ARTICLE: That the purpose for which the said corporation is formed are: 1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of related businesses; 2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, or otherwise dispose of real personal properties of every kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City; ISABELA ALCOGAS CORPORATION 376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13 (Amendment) 1) To develop, construct, own, lease and operate electricity generation facilities and/or LIST OFdistribution GENERATIONand/or COMPANIESHFO/biomass/syngas ISSUED WITH 2NDpower INDORSEMENTplants and/or renewable facilities of (1strelated Indorsement businesses; by the Securities and Exchange Commission) 2) To invest in, hold,as ofown, Septemberpurchase, 2016acquire, lease, contract, operate, improve, develop, NAME of COMPANY PRIMARY/SECONDARYmanage, grant, sell, exchange, PURPOSEor otherwise dispose of real personal properties of every DATE ISSUED kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City; SECOND ARTICLE: That the purpose for which the said corporation is formed are: 1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of related businesses; 2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, or otherwise dispose of real personal properties of every kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City; ISABELA ALCOGAS CORPORATION 376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13 (Amendment) 1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of related businesses; 2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange, or otherwise dispose of real personal properties of every kind and description of any electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting powers of any stock so owned, without acting as or engaging in the business of an investment company, or dealer or broker in securities; 3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity power in accordance with existing laws, rules and regulations; THIRD ARTICLE: That the place where the principal office of the corporation is to be LIST OFestablished GENERATIONor locatedCOMPANIESis at 11thISSUEDFloor, WITHSalcedo 2ND INDORSEMENTTowers, 169 H. V. dela Costa St., Salcedo (1stVillage, Indorsement Makati by City; the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

states that the authorized capital stock of the Corporation is Seven Billion One Hundred Sixty Six Million and Fifty Thousand Pesos (PhP 7,166,050,000.00) in lawful money of the Philippines, divided into Thirty Five Million Eight Hundred Thirty Thousand Two Hundred Fifty (35,830,250) Common Shares, with a par value of Pesos: One Hundred (PhP 100.00) SOUTH LUZON THERMAL ENERGY per share or a total par value of Pesos: Three Billion Five Hundred Eighty-Three Million 377 CORPORATION 12-Aug-13 Twenty-Five Thousand (PhP 3,583,025,000.00) and Thirty Five Million Eight Hundred (Amendment) Thirty Thousand Two Hundred Fifty (35,830,250) Preferred Shares, with a par value of Pesos: One Hundred (PhP 100.00) per share or a total par value of Pesos: Three Billion Five Hundred Eighty-Three Million Twenty-Five Thousand (PhP 3,583,025,000). Both common and preffered shares shall be entitled to vote (one vote per share) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in providing technical know-how, equipment and facilities to undertake specialized electrical contracting services such as: complete installation of general power and lightning system for industrial plants, factories and commercial buildings, complete installation of industrial electrical machinery and equipment, special fabrication of 378 MECHELEC POWER AND SYSTEM INC 13-Aug-13 electrical motor and equipment control; installation of diesel generating sets; supply and installation of power sub-station facilities including fabrication and repair of transformers; installation of motor control centers and supply and installation of transmission and distribution system

to carry on and engage in the business of generation, supply or distribution of power natural or other gas, petroleum or other hydrocarbons, coal or other minerals and other forms or sources of energy, including but not limited to project development, 379 ROYAL ELECTRIC POWER VENTURES CORP construction, operation and maintenance of power plants, pipe lines and other 22-Aug-13 equipment and facilities ancillary thereto and the provision of consultancy services and supply of management, personnel and training service for domestic and international companies involved in such ventures

primary purpose of the corporation is to construct, build, operate, own and/or transfer, rehabilitate, operate, lease and transfer diesel, gas turbine, steam power plant, fossil fuel- fired power plant, renewable energy (hydro, wind, solar, biomass, geothermal and ocean/tidal) generating facilities and other power generating plants of any type and EEI POWER CORPORATION 380 related facilities including transmission and distribution lines, intended for supply or 23-Aug-13 (Amendment) distribution of energy and/or electricity provided by and/or under contract with the Government instrumentality or agency thereof, or any government owned or controlled corporation, or other entity, public or private, engaged in the development, supply, distribution, or utilization of energy LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: That the name of the said corporation shall be: OMNILINES ENERGY INTERNATIONAL NETWORK INC. SECOND ARTICLE: That the purpose for which the said corporation is formed are to carry on the business of constructing, establishing, operating, and setting up of power plants, generating, buying, selling, brokering, storing, transmitting, distributing energy derived OMNILINES ENERGY INTERNATIONAL 381 from viable sources of power, including but not limited to coal, fossil fuel, geothermal, 29-Aug-13 NETWORK INC. nuclear, natural gas, hydroelectric and wind, for lighting and power purposes, to any person or entity, commercial and industrial parks, economic zones and the general public, and for this purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of carrying out its business;

SECOND ARTICLE: That the item no. 1 of the secondary purposes now reads: to purchase, acquire, own, lease, import, sell and convey real properties such as lands, buildings, factories and warehouses and machineries, equipment and other personal properties as may be necessary or incidental to the conduct of the corporate business, and to pay in cash, shares of its capital stock, debentures and other evidences of indebtedness, or other securities, as may bedeemed expedient, for any business or property acquired by TRANS-ASIA RENEWABLE ENERGY the corporation. 382 30-Aug-13 CORPORATION THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at 11th Floor, PHINMA Plaza Drive, Rockwell Center, Makati City, Philippines; SEVENTH ARTICLE: that the authorized capital stock of said corporation is TWO BILLION PESOS (PhP 2,000,000,000.00) shares with a par value of One Peso (PhP. 1.00) per share;

to engage in the business of owning, acquiring, commissioning, operating, maintaining and evaluating, developing, and constructing conventional, renewable energy and/or hybrid power generation, distribution and related facilities, and distributing and selling 383 SABANG RENEWABLE ENERGY CORP. 02-Sep-13 power, or any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the SEM-BALAYAN POWER GENERATION 384 generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13 CORPORATION markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the Corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the 385 ST. RAPHAEL POWER GENERATION generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13 markets, by trading, or by contract; to administer, conserve and manage the electricity generated by power-generating plants, owned by the Corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing

to form and become a partner in any general or limited partnership or any business formation with other corporation and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects 386 AC ENERGY GP CORPORATION 03-Sep-13 and transmission lines, rendering technical and consulting services in the area of power generation, transmission and related activities, and engaging in business relationships that may be necessary to the development and expansion of the business

to provide clean, environment friendly, quality and reliable energy to the distribution utilities, Industrial and Commercial establishment and to contribute to Philippine 387 PHIL NANOSYS POWER INC. 05-Sep-13 community development using the Clean Coal Technology and to recycles coal ashes into useable form materials, thereby helping the environment of the Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MINDANAO ECO BIO-FUEL DEVELOPMENT to invest in other companies and enter into joint venture agreements with any company, 388 & TECHNOLOGY INC. partnerships, persons or government entities, domestic or foreign, for the advancement 09-Sep-13 (Amendment) of its interest and in carry out its primary purpose

to engage in the business of owning, developing, constructing, operating, repairing and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation and/or converting stations, and to 389 HEDCOR IFUGAO, INC. 10-Sep-13 act as holding company of joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

to engage in the business of owning, developing, constructing, operating, repairing and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other types of power generation and/or converting stations, and to 390 HEDCOR KALINGA, INC. 10-Sep-13 act as holding company of joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

CENTRAL NEGROS POWER RELIABILITY INC. changing the name of the Corporation from CENTRAL NEGROS GRID RELIABILITY INC. to 391 11-Sep-13 (Amended) CENTRAL NEGROS POWER RELIABILITY INC

to engage in all aspects of (a) developing, financing, constructing, operating and owning an approximately 3x135 MW (net) coal-fired power generating facility to be located in the Barangays of Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del 392 KAUSWAGAN POWER HOLDING LTD. 16-Sep-13 Norte, Republic of the Philippines (the “Project”), and (b) obtaining, entering into and performing any and all contracts and engaging in any and all transactions consistent with the foregoing purpose” LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED “to conceptualize, initiate, promote and develop projects in electric power production using municipal solid waste as feed-stocks. Facility including but not limited to the 393 KALTIMEX DOMINION WTE INC organization and establishment of companies and the ownership, operations and 16-Sep-13 management of the same including collection of municipal solid waste and recycle materials” to develop, construct, assemble, operate, maintain of renewable energy power plant. To 394 NORTHERN SAMAR BIOPOWER CORP. supply, treat, use biomass of raw materials (coconut husk & frond, rice husk, wood 18-Sep-13 pellets, waste etc.) for generating electricity

395 SOLARITE POWER INC. “Generation of Electricity thru Solar Power” 20-Sep-13

for power and Mini-Hydro Development Projects which includes exploration, 396 GEDANGAN ENTERPRISES CO. 20-Sep-13 development, utilization and marketing of Renewable Energy

to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects 397 KAUSWAGAN POWER GP CORP 02-Oct-13 and transmission lines, rendering technical and consulting services in the area of power generation, transmission and related activities, and engaging in business relationships that may be necessary to the development and expansion of the business

to carry on the general business of manufacture, generation, and/or transmission of 398 ENERGY CITY POWER INC. electric power in accordance with existing laws, rules and regulations; and to carry on all 04-Oct-13 business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Fifty Million Pesos ( P50,000,000.00), SEM-CALACA RES CORPORATION Philippine Currency, and the said capital stock is divided into Fifty Million (50,000,000) 399 04-Oct-13 (Amendment) shares with a par value of One Peso ( P1.00) per share and shall be listed in the foreign exchanges, if necessary

to carry on the business of constructing, establishing, operating, and setting up of power plants, terminals for natural gas, pipelines for distribution of energy products, generating, buying, selling, brokering, storing, transmitting, distributing energy derived from viable sources of power,, including but not limited to coal, fossil fuel, geothermal, nuclear, 400 SIMLONG ENERGY DEVELOPMENT CORP. 09-Oct-13 natural gas, hydroelectric and wind, for lighting and power purposes, to any person or entity, commercial and/or industrial centers/parks, economic zones and the general public, and for this purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of carrying out its business

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the carrying on of all business incident thereto, including 401 ASTROENERGY DEVELOPMENT MINDANAO 11-Oct-13 acquiring, building, constructing, owning, maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

KOMSYSNET INC. 402 to engage in electro mechanical power system contractor 14-Oct-13 (Beyond Jurisdiction) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to supply and sell energy and power generation services to electric distribution utilities in 403 STA. ISABEL CPGC POWER CORP. the off-grid areas and other customers, and to own, lease, operate related power 21-Oct-13 facilities and support services

TRANS-ASIA RENEWABLE ENERGY the principal office of the corporation is to be established or located is at Barangay 404 CORPORATION 22-Oct-13 Suclaran, Municipality of San Lorenzo, Province of Guimaras (Amendment)

to purchase, acquire, own, lease, import, sell and convey properties such as machineries, equipment and other properties as may be necessary or incidental to the conduct of the CIP II POWER CORPORATION 405 Corporation’s business, and to pay in cash, shares of its capital stock debentures, and 22-Oct-13 (Beyond Jurisdiction) other evidence of indebtedness, or other securities, as may be deemed expedient, for any business of property acquired by the Corporation

the Partnership has been formed to engage in all aspects of (a) developing, financing, constructing, operating and owning a coal-fired power plant and associated dedicated facilities and improvements to existing facilities, to be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power produced therefrom, procuring and importing machines, equipment, motor vehicles, 406 SAN BUENAVENTURA POWER LTD. 24-Oct-13 tools, spare parts and other materials necessary for or related to the Project, and obtaining rights and access to real and personal property necessary for or related to the Project, and (c) obtaining, entering into and performing any and all contracts, agreements and instruments and engage in any and all transactions consistent with the foregoing purposes LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Four Billion Three Hundred Fifty Million MINERGY COAL CORPORATION Pesos (PhP 4,350,000,000.00) pesos in lawful money of the Philippines, divided into Forty 407 24-Oct-13 (Amendment) Three Million Five Hundred Thousand (43,500,000) shares with the par value of One Hundred (PhP 100.00) pesos per share

to engage in all aspects of (a) developing, financing, constructing, operating and owning an approximately 3x1435 MW (net) coal-fired power generating facility and private port facility to be located in the Barangays of Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the Philippines (the “Project”), (b) 408 GNPOWER KAUSWAGAN LTD. CO generation, sale and trade of electric power, importing machines, equipment, motor 25-Oct-13 vehicles, tools, appurtenant spare parts, coal for fuel, lubricants, cleansing substances and other necessary and related materials or chemicals and (c) obtaining, entering into and performing any and all contracts and engaging in any and all transactions consistent with the foregoing purposes

the authorized capital stock of the Corporation is TWO HUNDRED TWELVE MILLION FIVE SMC POWER GENERATION CORP. HUNDRED THOUSAND PESOS (PhP 212,500,000.00), in lawful money of the Philippines, 409 29-Oct-13 (Amendment) divided into TWO MILLION ONE HUNDRED TWENTY FIVE THOUSAND (2,125,000) shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

the authorized capital stock of the Corporation is EIGHT BILLION EIGHT HUNDRED SMC POWERGEN INC. MILLION PESOS (PhP 8,800,000,000.00) , in lawful money of the Philippines, 410 29-Oct-13 (Amendment) divided into EIGHTY EIGHT MILLION (88,000,000) shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

purpose is to offer consultancy services and project management and supervision for the AF CONSULT OY / AF CONSULT LTD 411 development, construction and refurbishment of power plants and not engage in the 31-Oct-13 (PHILIPPINES) BRANCH OFFICE practice of a profession.

to develop and generate power utilizing renewable facilities and other types of power C. R. DOMINGO CONSTRUCTION AND 412 system and to supply the produce power and sell through, in any part of the country and 31-Oct-13 POWER DEVELOPMENT CORPORATION related activities

the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION PANAY ENERGY DEVELOPMENT PESOS (PhP 1,500,000,000.00), in lawful money of the Philippines, divided into FIFTEEN 413 05-Nov-13 CORPORATION MILLION (15,000,000) common shares with par value of ONE HUNDRED PESOS ( PhP 100.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in power generation business, specifically to engage in the business of setting up and operating power plant as an Independent Power Producer or in any other endeavor related to its principal business; to engage in the construction of power plant facility; to generate, operate and maintain a power plant facility; to buy and acquire by purchase, lease or otherwise, lands, and any interest therein and to develop any land owned, held or occupied by the corporation or belonging to them into an energy 414 OZAMIS POWER GENERATION INC. generation facility or power plant facility; to purchase and/or import raw materials, 05-Nov-13 equipment and spare parts to be used for its business as power generator; to develop, construct, own, lease, lease out, operate and maintain property, structures, machineries, equipment and other things and devices related to any of the aforementioned activities; to acquire, develop, construct, invest in, maintain and operate electric power plants, and engage in the business of Generation Company in accordance with Republic Act No. 9136, otherwise known as Electric Power Industry Reform Act of 2001 (the “EPIRA”)

to generate, distribute and supply electricity generated by its facilities derived from coal, 415 AMC ENERGY RESOURCES INC to end users, distribution utilities, electric cooperatives, the spot market, other 05-Nov-13 companies and bulk power customers directly connected to the national grid

the authorized capital stock of the Corporation is ONE BILLION PESOS (PhP 416 DMCI MASBATE POWER CORPORATION 1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE 07-Nov-13 BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is ONE BILLION PESOS (PhP 416 DMCI MASBATE POWER CORPORATION 1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE 07-Nov-13 BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share

the authorized capital stock of the Corporation is FOUR BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION PESOS (PhP 4,887,000,000.00) and said capital stock is divided into ONE BILLION (1,000,000,000) common shares with a par value of One Peso (PhP 1.00) per ABOITIZ RENEWABLES INC. share or for a total par value of ONE BILLION PESOS (PhP 1,000,000,000.00) and THREE 417 11-Nov-13 (Amendment) BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION (3,887,000,000) redeemable preferred shares with a par value of One Peso (PhP 1.00) per share, or for a total par value of THREE BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION PESOS (PhP 3,887,000,000.00) per share and shall be listed in the foreign exchanges, if necessary

to engage in contracting services such as technical project management consultancy, and professional services to industries related to energy and power such as power plant, oil, gas, coal and hydroelectric including alternative energy (solar, biofuel, natural gas) but P2 ENERGY AND POWER INTERNATIONAL not limited to developing, construction, rehabilitation, operation and maintenance of 418 SERVICES CORP. their plant including management and training of their technical personnel that impact 14-Nov-13 (Beyond Jurisdiction) productivity, reduce costs, improve business processes and attain better levels of profits and returns on investments. In general to do or perform any and all things, works, and services which are necessary, incidental or connected with the business of the said industries. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to rehabilitate, operate, maintain, and expand the electricity distribution utility system in 419 ALBAY POWER AND ENERGY CORP. the franchise area of Albay Electric Cooperative, Inc. in the Province of Albay, and other 14-Nov-13 related facilities

is to carry on the business of supply and distribution of utilities, including but not limited to water, waste management, and sewage treatment facilities, as well as power and 420 FPIP UTILITIES INCORPORATED 19-Nov-13 power distribution, and generally perform any and all acts connected with the business above defined or arising therefrom or incidental thereto

the total equity contributions of the Partners of GNPOWER MARIVELES COAL PLANT LTD. GNPOWER MARIVELES COAL PLANT LTD. CO., from Ten Billion Eight Hundred Thirty-Seven Million Seven Hundred Thirteen 421 CO Thousand Eight Hundred Twenty-Seven and 04/100 Pesos (phP 10,837,713,827.04) to 20-Nov-13 (Amendment) Eleven Billion Two Hundred Forty Six Million Six Hundred Seventy Three Thousand Three Hundred Eleven and 34/100 Pesos (PhP 11,246,673,311.34) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: That the purpose for which the said corporation is formed i.e. to acquire, design, develop, construct, invest in, and operate power generating plants in the Municipality of Concepcion, Province of Iloilo and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop and operate conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed PALM CONCEPCION POWER CORPORATION 422 licenses to engage in such business activities and purchasing or otherwise acquiring, for (Amendment) the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation; SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Hundred Million Pesos (PhP 300,000,000.00), Philippine Currency, and the said capital is divided into to Three Hundred Million (300,000,000), shares with a par value of One Peso (PhP 1.00) per share and shall be listed in the foreign exchanges, if necessary;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at the 8th Floor, Rockwell Business Center I, , Pasig City; SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWELVE BILLION PESOS (PhP 12,000,000,000.00), in lawful money of the Philippines, consisting of MERALCO POWERGEN CORPORATION 423 120,000,000 shares, divided into TWENTY MILLION (20,000,000) Common Shares with a 22-Nov-13 (Amendment) par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP 100.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired power plant and associated dedicated facilities and improvements to existing facilities, to be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power produced therefrom, procuring and importing machines, equipment, motor vehicles, tools, spare parts and other materials necessary for or related 424 KALILAYAN POWER INC. 26-Nov-13 to the Project, and obtaining rights and access to real and personal property (except for acquisition of land or other rights to real property restricted to Philippine citizens) necessary for or related to the Project, (c) obtaining, entering into and performing any and all contracts, agreements and instruments and engaging in any and all transactions consistent with the foregoing purposes

PIC ASIA-PACIFIC SDN. BHD “the provision of maintenance and support service to various power plants and power 425 28-Nov-13 (Beyond Jurisdiction) plant operators without engaging in the operation thereof”

amending Seventh Article of the Articles of Incorporation stating that the authorized capital stock of the Corporation is FORTY MILLION FORTY THOUSAND PESOS SN ABOITIZ POWER-GENERATION, INC. 426 (PhP 40,040,000.00), in lawful money of the Philippines, divided into FORTY MILLION 28-Nov-13 (Amendment) FORTY THOUSAND (40,040,000) common shares with a par value of One Peso (PhP 1.00) per share

HYDROPOWERGAS INTERNATIONAL to engage in the business of selling electricity to power distribution company and to other 427 05-Dec-13 CORPORATION Independent Power Producers (IPP)

MINDANAO ENERGY SYSTEMS, INC. no objection to its plan of merging between FIRST CAGAYAN DE ORO BUSINESS PARK 428 13-Dec-13 (Amended) COMPANY, INC. and MINDANAO ENERGY SYSTEMS, INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

429 HAROLD JUN ENERGY, INC. to engage in the business of generation of electricity and distribution of the same 16-Dec-13

to carry on the general business of generating power derived from water (hydropower) and other viable sources of power, for lighting and power purposes and whole selling the electric power to electric cooperatives, distribution facilities, and industrial customers, and for the carrying on of all business related or incident hereto, including but not limited to the provision of ancillary services and the sale of 430 GLOBAL HYDRO POWER CORPORATION the by-products of power generation; to acquire, build, construct, own, maintain and operate all 18-Dec-13 necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator

to carry on the general business of building, constructing, generating, operating and maintaining power plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and other viable sources of power, for lighting and power purposes and the sale or trade of electric power to power corporations operated by the government or its agencies, electric cooperatives, electricity spot market and other entities requiring the supply of electricity and/or power, and for carrying of all activities incident thereto, and to acquire, build, construct, own, maintain, and operate all necessary 431 IRAYA ENERGY CORPORATION 19-Dec-13 and convenient power plants, buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage frights and to acquire, lease, hold, occupy or use land and aerial rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts necessary for its business; and to act as an Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and re-selling electricity on a group basis

the authorized capital stock of the Corporation is TWENTY BILLION PESOS (PhP MERALCO POWERGEN CORPORATION 432 20,000,000,000.00), in lawful money of the Philippines, divided into TWO HUNDRED MILLION 20-Dec-13 (Amendment) (200,000,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired power plant and associated dedicated facilities and improvements to existing facilities, to be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power produced therefrom , procuring and importing machines, equipment, motor vehicles, tools, spare parts SAN BUENAVENTURA POWER LTD. 433 and other materials necessary for or related to the Project, and obtaining rights and access to real and 20-Dec-13 (Amended and Reinstated) personal property (except for acquisition of land or other rights to real property restricted to Philippine citizens) necessary for or related to the Project, and (c) obtaining, entering into and performing any and all contracts, agreements and instruments and engage in any and all transactions consistent with the foregoing purposes

ONE BILLION THREE HUNDRED SIXTY MILLION PESOS (PhP 1,360,000,000.00) in 434 POWERONE VENTURES ENERGY, INC. lawful money of the Philippines, divided into THIRTEEN MILLION SIX HUNDRED THOUSAND 26-Dec-13 (13,600,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

LIMAY POWER GENERATION the place where the principal office of the corporation is to be established is at No. 40 San Miguel 435 26-Dec-13 (Amend) Avenue, Mandaluyong City

to develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in the generation of electricity including but not limited to combine cycle gas fired power station and other power generating plants and related facilities (under contract with Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporations, or any entity engaged in the development, supply 436 ENERGY WORLD POWER OPERATIONS INC. 26-Dec-13 or distribution of energy, or otherwise), to engage in the supply and delivery of electricity and to develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in connection therewith, and/or provide facilities or services necessary or appropriate in connection with the supply or delivery of electricity to such extent and is such manner as may be permitted by applicable law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is NINE HUNDRED MILLION PESOS (PhP 900,000,000.00) Philippine currency divided into: One Million (1,000,000) common shares (“Common FIRST NATGAS POWER CORP. 437 Shares”) with a par value of One Hundred Pesos (PhP 100.00) per share or One Hundred Million (PhP 27-Dec-13 (Amended) 100,000,000.00) and, Eight Million (8,000,000) preferred shares (“Preferred Shares”) with a par value of One Hundred Pesos (PhP 100.00) per share or Eight Hundred Million Pesos (PhP 800,000,000.00)

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, public electric utilities, electric cooperatives and other customers; to enter into contracts either alone or jointly with other companies or persons for the purpose of 438 FGEN POWER VENTURES INC. 12/27/2013 carrying out all business under which this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

to carry on the general business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric power to power corporations, public electric utilities, electric cooperatives and other customers; to enter into contracts either alone or jointly with other companies or persons for the purpose of 439 FGEN NORTHERN POWER CORP. 27-Dec-13 carrying out all business under which this corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED 2014

to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other 440 HEDCOR CORDILLERA INC. types of power generation and/or converting stations, and to act as holding company or joint venture 8-Jan-14 partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

to provide power generation and electric supply services to distribution utilities in the Philippines and to develop, invest, built, own, lease or operate power generation facilities using fossil fuel, natural gas, or 441 CENTRAL NEGROS POWER RELIABILITY INC. 8-Jan-14 renewable energy, including the development and operation of fuel handling and renewable energy resources and feedstock

to engage in the business of: (a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and (b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale 442 PHI POWER COMPANY INC. and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing 10-Jan-14 management or consultancy services on power projects, (iv) financing of power projects, (v) investing in a real estate or commercial project with a power generation component to engage in the business of: (a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and (b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale 442 PHI POWER COMPANY INC. LIST OFand GENERATIONdistribution of COMPANIESpower to wholesalers, ISSUED WITHpower 2NDdistributors, INDORSEMENTretailers and consumers, (iii) providing 10-Jan-14 management or consultancy services on power projects, (iv) financing of power projects, (v) investing (1stin Indorsement a real estate or by commercial the Securities project and with Exchange a power generation Commission) component as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to engage in the business of: (a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and (b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale 442 PHI POWER COMPANY INC. and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing 10-Jan-14 LIST OFmanagement GENERATIONor consultancy COMPANIESservices ISSUEDon WITHpower 2NDprojects, INDORSEMENT(iv) financing of power projects, (v) investing in a real estate or commercial project with a power generation component (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, operate, maintain, sell coal power plants, and its facilities; to generate 443 KPJC POWER CORP. power through using coal and sell the power capacity and energy produced either in bulk, wholesale or 14-Jan-14 retail

to form and become partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering technical and 444 POWER PARTNERS DINGININ GP CORP. 17-Jan-14 consulting services in the area of power generation, transmission and related activities, and engaging in the business relationships that may be necessary to the development and expansion of the business

to engage in, trading, purchasing, brokering, selling and aggregating of electricity or electric power to and for the end-users and shall comply with the provisions of Republic Act 9136 otherwise known as 445 ELECTRADE CONSULTANTS CORPORATION the Electric Power Industry Reform Act of 2001 or EPIRA Law and the Renewable Energy Act of 2008 21-Jan-14 and the Implementing Rules and Regulations and all amendments of the said laws. To engage in consultancy services for its clients related to its Primary Purpose

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the 446 ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 21-Jan-14 maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the 446 ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 21-Jan-14 maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to engage in the business of owning, developing, constructing, operating, repairing and maintaining of hydro-electric power plant systems, renewable and indigenous power generation plants and other 447 HEDCOR MT. PROVINCE, INC. types of power generation and/or converting stations, and to act as holding company or joint venture 21-Jan-14 partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public MINDORENO KONTRA SA PAGBENTA NG information and campaign for causes that will assure the efficient and transparent operation and 448 ORMECO, INC. 24-Jan-14 management of ORMECO; and 3. to solicit support and undertake all local activities needed to (Beyond Jurisdiction) achieve its advocacy 1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public MINDORENO KONTRA SA PAGBENTA NG information and campaign for causes that will assure the efficient and transparent operation and 448 ORMECO, INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 24-Jan-14 management of ORMECO; and 3. to solicit support and undertake all local activities needed to (Beyond Jurisdiction) (1st Indorsement by the Securities and Exchange Commission) achieve its advocacy as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PH CNEEC POWER, INC. 449 to engage in the business of consulting and providing technical services for power plants 27-Jan-14 (Beyond Jurisdiction)

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric 450 Don Carlos Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14 deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is organized

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric 451 Malaybalay Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14 deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is organized

PROGEN DIESELTECH SERVICES CORP. to engage in the business of providing technical services for diesel and thermal power plants including 452 5-Feb-14 (Beyond Jurisdiction) supply, trade, and repair of parts, machineries, tools, engineering and new technologies LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT PROGEN DIESELTECH SERVICES CORP. to engage in the business of providing technical services for diesel and thermal power plants including 452 (1st Indorsement by the Securities and Exchange Commission) 5-Feb-14 (Beyond Jurisdiction) supply, trade, and repairas of of September parts, machineries, 2016 tools, engineering and new technologies NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To obtain ownership of subtransmission facilities, pursuant to the Guidelines on the Sale and Transfer of the TRANSCO’s Subtransmission Assets and the Franchising of Qualified Consortiums issued by the Energy Regulatory Commission (ERC) dated 17 October 20013, TRANSCO Board Resolution No. 2004-31 dated 22 June 2004, NPC Board Resolution No. 2003-131 dated 18 ISABELA - QUIRINO SUBTRANSMISSION 453 December 2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board 5-Feb-14 COMPANY INC. Resolution No. 04-09 dated 24 February 2004; and To operate subtransmission facilities of the National Transmission Corporation (TRANSCO) for the sustenance and improvement of the services of Isabela I Electric Cooperative, Inc. (QUIRELCO)

POWER FOR EXTRA LIFE INT'L CORP. 454 to engage in trading of electricity, gas, stream and hot water supply 5-Feb-14 (Beyond Jurisdiction)

to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the PALM CONCEPCION POWER CORPORATION 455 Merger, have all the purposes and powers, as well as the rights, privileges, immunities and franchises 5-Feb-14 (Merger) of PCLHC to the extent allowed by law and by the existing rules and regulations to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the PALM CONCEPCION POWER CORPORATION 455 LIST OFMerger, GENERATIONhave all the COMPANIESpurposes and ISSUEDpowers, WITHas well 2NDas INDORSEMENTthe rights, privileges, immunities and franchises 5-Feb-14 (Merger) (1stof Indorsement PCLHC to the byextent the allowed Securities by law and and Exchange by the existing Commission) rules and regulations as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in Aselco Compound, Barangay San Isidro, San Francisco Municipality, Agusan del Sur; SEVENTH ARTICLE: That the authorized capital stock of the Corporation is One Hundred Sixty Million PEAKPOWER SAN FRANCISCO, INC. 456 Pesos (PhP 160,000,000.00) divided into Thirty Million (30,000,000) common share and One Hundred 5-Feb-14 (Amendment) Thirty Million redeemable preferred shares with a par value of One Peso (PhP 1.00) pre redeemable preferred share;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in J. Catolico Ave., Lagao, Gen. Santos City. Branch offices may be established anywhere in the Philippines or abroad as may be determined by the Board of Directors; PEAKPOWER SOCCSARGEN, INC. SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Four Hundred Million 457 5-Feb-14 (Amendment) Pesos (PhP 400,000,000.00) divided into Fifty Million (50,000,000) common shares with a par value of One Peso (PhP 1.00) per common share and Three Hundred Fifty Million (350,000,000) redeemable preferred shares with a par value of One Peso (PhP 1.00) per redeemable preferred share

NEPTUNE HYDRO, INC. the place where the principal office of the corporation is to be established is at NAC Tower, 32nd 458 6-Feb-14 (Amendment) Street, Bonifacio Global City, Taguig City, Philippines NEPTUNE HYDRO, INC. the place where the principal office of the corporation is to be established is at NAC Tower, 32nd 458 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 6-Feb-14 (Amendment) (1stStreet, Indorsement Bonifacio by Global the City,Securities Taguig andCity, ExchangePhilippines Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ 459 6-Feb-14 (Amendment) POWER-IFUGAO, INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ 459 6-Feb-14 (Amendment) POWER-IFUGAO, INC.

POWERSOURCE PHILIPPINES, INC. 460 no objection in amending Secondary Purposes of the said Corporation 8-Feb-14 (Amendment)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, 461 TRICONTI RENEWABLES CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17-Feb-14 power and any other use to which electricity may or may be applied

to carry on all business relating to the development, generation, production and utilization of electric HIJO POWER AND LIGHT COMPANY, INC. 462 power to any cities, municipalities and provinces in the Philippines, and to distribute electrical power 19-Feb-14 (Amendment) within the specific economic zone in Madaum, Tagum City, Davao del Norte to carry on all business relating to the development, generation, production and utilization of electric HIJO POWER AND LIGHT COMPANY, INC. 462 LIST OFpower GENERATIONto any cities, COMPANIESmunicipalities ISSUEDand provinces WITH 2NDin the INDORSEMENTPhilippines, and to distribute electrical power 19-Feb-14 (Amendment) (1stwithin Indorsement the specific by economic the Securities zone in andMadaum, Exchange Tagum Commission) City, Davao del Norte as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, supply and delivery of electricity, to provide a broad range of comprehensive energy solutions to include, but not limited to: the implementation of energy efficiency/ conservation projects, energy infrastructure outsourcing, district cooling and energy risk mitigation/ management; to acquire construct, erect, assemble, rehabilitate, expand, commission, operate and maintain power-generating plans and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to 463 TRUSTPOWER CORPORATION 21-Feb-14 market and sell electricity to any person or entity through electricity markets, by trading, or by contact, to administer, conserve and manage the electricity generated by power generating plants, owned by the Corporation or by a third party; to develop, construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and manage facilities or services necessary or appropriate in connection with providing the broad range of comprehensive energy solutions and in such manner as may be permitted by applicable law

to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering 464 ACE MARIVELES GP CORP. 21-Feb-14 technical and consulting services in the area of power generation, transmission and related activities, and engaging in business relationships that may be necessary to the development and expansion of the business to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering 464 ACE MARIVELES GP CORP. 21-Feb-14 technical and consulting services in the area of power generation, transmission and related activities, LIST OFand GENERATIONengaging in businessCOMPANIESrelationships ISSUEDthat WITHmay 2NDbe necessaryINDORSEMENTto the development and expansion of (1stthe Indorsement business by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, ACE DINGININ GP CORP. owning, maintaining and operating power generation projects and transmission lines, rendering 465 25-Feb-14 (Amendment) technical and consulting services in the area of power generation, transmission and related activities, and engaging in business relationships that may be necessary to the development and expansion of the business

to engage in the exploration, development, utilizatopm, operation, management and maintenance of PRIMEPOWERS AQUA KINETICA PHIL-ASIA 466 power generation, including Alternative and Renewable Energy resources system facilities and other 26-Feb-14 INT'L. INC. energy related projects

to engage in business in the development and utilization of the natural resources, operating energy 467 MT. POWER CORPORATION 26-Feb-14 power generation and supporting facilities in these fields

the place where the principal office of the corporation is to be established is at Level 11, PHINMA 468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14 Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED the place where the principal office of the corporation is to be established is at Level 11, PHINMA 468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14 Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines;

SULU ELECTRIC POWER AND LIGHT (PHIL.) 469 principal office at: No. 85 Stanford Street, Cubao, Quezon City 27-Feb-14 INC.

to carry on the general business of generating power derived from renewable energy sources and other similar sources of power, for lighting and power purposes and whole selling the electric power to electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all business related or incident hereto, including but not limited to the provision of ancillary services and GLOBAL RENEWABLES POWER the sale of the by-products of power generation; to acquire, build, construct, own, maintain, and 470 28-Feb-14 CORPORATION operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator

to form and become partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering technical and 471 POWER PARTNERS DINGININ GP CORP. 3-Mar-14 consulting services in the area of power generation, transmission and related activities, and engaging in the business relationships that may be necessary to the development and expansion of the business LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering technical and 471 POWER PARTNERS DINGININ GP CORP. 3-Mar-14 consulting services in the area of power generation, transmission and related activities, and engaging in the business relationships that may be necessary to the development and expansion of the business

NV VOGT PHILIPPINES SOLAR ENERGY ONE, the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and 472 INC. 4-Mar-14 Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines (Amendment)

NV VOGT PHILIPPINES SOLAR ENERGY TWO the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and 473 INC. 4-Mar-14 Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines (Amendment)

SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw 474 5-Mar-14 (Amendment) Boulevard, Mandaluyong City, Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw 474 5-Mar-14 (Amendment) Boulevard, Mandaluyong City, Philippines

JET TECH Energy and Construction Group, Inc. to deal import power plant equipment boiler and generators and buy and sell wholesale and retail 475 6-Mar-14 (Beyond Jurisdiction) imported coal and fuel, taker oil

to engage in business Management and Operation of Renewable Energy Power Plant. Generation and 476 LECRA ECO SUSTAIN PHILIPPINES, INC. 7-Mar-14 Production of Power LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to secure from the government or its instrumentalities electric franchises; to acquire from any person, firm, corporation or entity , rights and interests on electric franchises; and to construct, erect, build, purchase, issue or otherwise acquire, maintain, equip and operate electric power plants, electric lighting and heating plants, and other electrical machineries of all classes; to explore, develop or utilize ANGELES ELECTRIC CORPORATION 477 Renewable Energy (RE) resources, operate RE system and facilities and/or generate electricity from 14-Mar-14 (Amendment) RE resources, to produce, accumulate, distribute, sell, hire or issue electricity, electromotive force to all persons, concerns, enterprises or buildings, public or private, and to collect, demand, receive and receipt of all revenues, moneys, charges and other considerations from said persons or customers for such supplies and services sold or rendered

the authorized capital stock of the Corporation is Four Billion Pesos (PhP 4,000,000,000.00) in lawful money of the Philippines, and said capital stock is divided into TWENTY MILLION (20,000,000) FDC MISAMIS POWER CORPORATION 478 common shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share and TWENTY 18-Mar-14 (Amendment) MILLION (20,000,000) preferred shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

SYNCHRO VECTOR ENERGY CORP. the principal office of the Corporation shall be established or located at Unit B10 Regalena Building, 479 18-Mar-14 (Amendment) 9049 National Highway, Brgy. Turbina, Calamba City, Laguna SYNCHRO VECTOR ENERGY CORP. the principal office of the Corporation shall be established or located at Unit B10 Regalena Building, 479 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 18-Mar-14 (Amendment) (1st9049 Indorsement National Highway, by the Brgy.Securities Turbina, and Calamba Exchange City, Commission) Laguna as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the Partnership is being formed to engage in all aspects of (a) investing, developing, financing, constructing, operating and owning a 2x300 MW (net) clean pulverized coal-fired power plant and private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in 480 ACE MARIVELES POWER LTD. CO. the Republic of the Philippines (the “Project”) and shall comply with the provisions of the Republic Act 26-Mar-14 No. 9136 (Electric Power Industry Act of 2001 or EPIRA), and (b) obtaining, entering into and performing any and all contracts and engaging in any and all transactions consistent with the foregoing purpose

to engage in the business of administration, trading, operation and management of energy/power/electricity including to purchase, subscribed for, or otherwise acquire and own, hold, use, invest in, develop, sell, assign, transfer, lease, take options to, mortgage, pledge, exchange, and FDC UTILITIES, INC. in all ways to deal with, personal and real property of every kind and description, including shares of 481 26-Mar-14 (Amendment) the capital stock of corporation engaged in utilities, bonds, notes, evidence of indebtedness, and other securities, contracts or obligations of any corporation, domestic, or foreign, without however engaging in dealership in securities, in the stock brokerage business or in the business of an investment company

PEAKPOWER SOCCSARGEN, INC. 482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PEAKPOWER SOCCSARGEN, INC. 482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14 (Amendment)

to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering 483 DINGININ POWER HOLDING LTD. CO 8-Apr-14 technical and consulting services in the area of power generation, transmission and related activities, and engaging in the business relationships that may be necessary to the development and expansion of the business

to engage in, carry on and conduct a scientific, technical and consulting services including, but not limited to, evaluation, testing, consultation, counseling, project coordination/management construction EURO SCAND ASIA TECHNOSERV 484 supervision, contract maintenance and inspection for electrical power generating plants, industrial 10-Apr-14 CORPORATION plants, electrical power distribution systems, substations and transmission lines, pollution abatement systems projects and other related services to engage in, carry on and conduct a scientific, technical and consulting services including, but not limited to, evaluation, testing, consultation, counseling, project coordination/management construction EURO SCAND ASIA TECHNOSERV 484 supervision, contract maintenance and inspection for electrical power generating plants, industrial 10-Apr-14 CORPORATION LIST OFplants, GENERATIONelectrical powerCOMPANIESdistribution ISSUEDsystems, WITHsubstations 2ND INDORSEMENTand transmission lines, pollution abatement systems projects and other related services (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of power generation, power trading, power supply, power distribution and/or power transmission in accordance with Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the EPIRA and its implementing rules and regulations), and for this purpose: (a) to establish, build, construct, acquire, develop, operate, maintain and administer power plants, transmission and distribution lines, power stations and sub stations and other works; (b) to 485 IQTEC PHILIPPINES, INC. 11-Apr-14 transmit, generate, supply, sell, whether in bulk or retail such power to industrial consumers; (c) to operate as a public utility in distributing, selling and supplying to the general public such power and electricity for their consumption; and (d) to enter into contracts and other transactions or agreements relating to power, by itself, or through joint ventures or partnerships, directly or through its subsidiaries and affiliates

ATIMONAN ONE ENERGY, INC. 486 the name of the Corporation shall be: ATIMONAN ONE ENERGY, INC. 25-Apr-14 (Amendment)

to engage in general installation and construction of transmission and distribution lines, power sub- stations, power plant, plant and commercial building, electrical system, automation, trading and sale of related equipments and materials, fabrication and repair of electrical equipments, general operation 487 JCE POWER PHILS., INC. 25-Apr-14 and maintenance of power plants and other related electrical systems, trading, fabrication, installation of mechanical equipments, and supply, trading installation, operation and maintenance of electronics equipments LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in general installation and construction of transmission and distribution lines, power sub- stations, power plant, plant and commercial building, electrical system, automation, trading and sale of related equipments and materials, fabrication and repair of electrical equipments, general operation 487 JCE POWER PHILS., INC. 25-Apr-14 and maintenance of power plants and other related electrical systems, trading, fabrication, installation of mechanical equipments, and supply, trading installation, operation and maintenance of electronics equipments

to engage in the business of owning, supplying, designing, developing, surveying, constructing, 488 ARDOR ENERGY CORP. operating, repairing and maintaining power generation facilities of any kind, as well as generating, 25-Apr-14 marketing and selling electricity, including the provision of services necessary or incidental thereto

to engage in consultancy for the purchase, supply and delivery of electricity and develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities 489 ETMC ENERGY TRADING AND MANAGEMENT 28-Apr-14 used in connection therewith, and/or to provide facilities or services necessary or appropriate in connection with the supply or delivery of electricity

to engage in the exploration, development, utilization, operation, management and maintenance of EGPA RESOURCES CORPORATION 490 power generation; including Alternative and Renewable Energy resources system facilities and and 5-May-14 (Amendment) other energy related projects LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT to engage in the exploration, development, utilization, operation, management and maintenance of EGPA RESOURCES CORPORATION 490 (1stpower Indorsementgeneration; byincluding the SecuritiesAlternative andand ExchangeRenewable Commission)Energy resources system facilities and and 5-May-14 (Amendment) other energy relatedas projects of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation, collection and Distribution of Electricity mainly in the Alternative Renewable Energy; to engage in Hydraulic Fracturing – Shale Natural Gas Extraction/Small Scale 491 SUN HYDROGEN WIND CORP. 5-May-14 LNG Plant Production; Installation of Solar Thermal for Steam and Hot Water Supply; and to engage in the Construction and Building

the authorized capital stock of the Corporation is Thirty Six Million Pesos (PhP 36,000,000.00) in lawful money of the Philippines, and said capital stock is divided into: (a) Thirteen Million Five Hundred Pagbilao Energy Corporation (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; (b) Twenty Million 492 5-May-14 (Amended) (22,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per share; and, (c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso (PhP 1.00) per share

to form and become a partner in any general or limited partnership or any business formation with other corporations and/or individuals for the purpose of, among other things, building, acquiring, owning, maintaining and operating power generation projects and transmission lines, rendering 493 DINGININ POWER GP CORP. 6-May-14 technical and consulting services in the area of power generation, transmission and related activities, and engaging in the business relationships that may be necessary to the development and expansion of the business LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

AP RENEWABLES, INC. 494 no objection in amending the By-Laws of the Corporation 6-May-14 (Amendment)

ABOITIZ POWER CORPORATION 495 amending the By-Laws of the Corporation 6-May-14 (Amendment)

THERMA MARINE, INC. the principal office of the Corporation shall be established or located at Mobile 2, Lawis, Sta. Ana, 496 6-May-14 (Amendment) Nasipit, Agusan del Norte

amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage, manufacture, undertake, participate in the energy business, including but not limited to generating power for own consumption as well as generating, trading and supplying power to retail customers and end-users as well as to distribution utilities and customers directly connected to the voltage transmission network; to invest in, bid for and acquire power generation and other power-related assets, facilities, concessions and contracts and to enter into other transactions or agreements relating to power, by itself or through joint ventures or partnerships, directly or through its subsidiaries 497 GALEO EQUIPMENT CORPORATION 6-May-14 or affiliates; to build, construct, maintain, rehabilitate, operate, lease and transfer power generation facilities, including substations, high voltage lines and interconnection facilities, including apparatus and port facilities together with facilities for loading, unloading, preparation and storage of fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products thereof; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations, and to carry on all business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage, manufacture, undertake, participate in the energy business, including but not limited to generating power for own consumption as well as generating, trading and supplying power to retail customers and end-users as well as to distribution utilities and customers directly connected to the voltage transmission network; to invest in, bid for and acquire power generation and other power-related assets, facilities, concessions and contracts and to enter into other transactions or agreements relating to power, by itself or through joint ventures or partnerships, directly or through its subsidiaries 497 GALEO EQUIPMENT CORPORATION 6-May-14 or affiliates; to build, construct, maintain, rehabilitate, operate, lease and transfer power generation facilities, including substations, high voltage lines and interconnection facilities, including apparatus and port facilities together with facilities for loading, unloading, preparation and storage of fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products thereof; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations, and to carry on all business necessary or incident to all the foregoing

GPOWER, INC. the principal office of the Corporation shall be established or located at 088 ALC Center, J.C. Aquino 498 12-May-14 (Amendment) Ave., Tandang Sora, Butuan City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, manufacture, fabricate assemble, commission and provide power generation and electricity supply services to distribution utilities, including but not limited to commercial industries/facilities, urban and rural areas of dwelling, electric cooperatives, to install, build, own, 499 GAINZA ENERGY CORPORATION lease, operate and maintain power generation plants and related facilities using fossil fuel, natural gas 13-May-14 or renewable energy and to engage, perform and execute other ancillary and incidental activities in and any and all acts which maybe compulsory or expedient in the furtherance of such power generation services

to build, own and operate power generation facilities and other related facilities for the generation and supply of electric power in the Philippines and to conduct business in other areas of the power industry 500 PARADIGM PH POWER CORP. 14-May-14 under the law of the Republic of the Philippines as well as to undertake any related activity necessary for and conducive to the attainment of the foregoing purpose

(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net) supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coal- handling jetty, coal storage facility and substation and all related and necessary machinery, equipment and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power GNPOWER DINGININ LTD. CO. Industry Reform Act of 2001 or EPIRA); and (b) to borrow or to raise funds from not more than 501 14-May-14 (Amendment) nineteen (19) lenders including its Partners to meet the financial requirements of the Partnership; (c) to engage in the generation, sale and trade of electric power, importing machines, equipment, motor vehicles, tools, appurtenant spare parts, coals for fuel, lubricants, cleansing substances and other necessary and related materials or chemicals and any and all transaction necessary for or consistent with the foregoing purposes; and (d) to obtain, enter into and perform any and all Contracts and engaging in any and all transactions consistent with the foregoing purposes LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net) supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coal- handling jetty, coal storage facility and substation and all related and necessary machinery, equipment and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power GNPOWER DINGININ LTD. CO. Industry Reform Act of 2001 or EPIRA); and (b) to borrow or to raise funds from not more than 501 14-May-14 (Amendment) nineteen (19) lenders including its Partners to meet the financial requirements of the Partnership; (c) to engage in the generation, sale and trade of electric power, importing machines, equipment, motor vehicles, tools, appurtenant spare parts, coals for fuel, lubricants, cleansing substances and other necessary and related materials or chemicals and any and all transaction necessary for or consistent with the foregoing purposes; and (d) to obtain, enter into and perform any and all Contracts and engaging in any and all transactions consistent with the foregoing purposes

KAUSWAGAN POWER HOLDING LTD.CO. 502 No objection to the amendment of its Limited Partnership 16-May-14 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, assemble commission and operate gas-turbine and other power generating plants and related facilities for the conversion into electricity of coal, distillate and other fuel provided by and under contract with the Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity 503 OYON BAY ENERGY RESOURCES, INC. 26-May-14 engaged in the development, supply or distribution of energy; and to provide energy commodity related product and services, including risk management capabilities, as a stand-alone business or in a support of entities engaged in the development, generation, supply, or distribution of energy and their related companies, subject to such limitation as may be prescribed by law

to engage in the business of processing, refining, handling, developing, selling, trading, importing and IQTEC PHILIPPINES, INC. 504 exporting coal, inclusing the sale , lease, trade and installation of equipment apparatus, paraphernalia, 27-May-14 (Beyond Jurisdiction) device or tool necessary or desirable for the operation of a coal processing or trading facility

HEDCOR MT. PROVINCE, INC. that the place where the principal office of the corporation is to be established is at 214 Ambuklao 505 28-May-14 (Amendment) Road, Obulan, Beckel, La Trinidad, Benguet

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga; 506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14 (Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga; 506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14 (Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga; 506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14 (Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each

FIRST ARTICLE: That the name of the Corporation shall be: SEMIRARA MINING AND POWER CORPORATION; THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at SEMIRARA MINING AND POWER the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City; 507 CORPORATION 28-May-14 SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Billion Pesos (PhP (Amendment) 3,000,000,000.00), Philippine Currency, divided into Three Billion (3,000,000,000) common shares with a par value of One Peso (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business construction, installation, manufacture and marketing of alternative power 508 AB Green Power Solutions, Inc. 29-May-14 generating facility/equipment such as, but not limited to, the “Variable On-Site Hydro-Electric”

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or other agreements with distribution utilities nationwide or other entities requiring power supply, in the generation and/or supply of electricity using either conventional or renewable energy facilities, or a POWERSOURCE PHILIPPINES ENERGY 509 hybrid system; to provide off-grid electrification as well as community and livelihood development in 3-Jun-14 INCORPORATED rural areas; to engage in the transmission or general distribution of electricity upon the issuance of the appropriate permit, license or franchise as may be required by law; and to do such other acts and things as may be reasonably necessary or related to the above purposes LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in development and selling of renewable energy. To install power generation plant and sell 510 JABEZ EXPAND, INC. 3-Jun-14 electricity

to carry on the business of processing, producing and trading coal, exploration of coal mines, management of mining operations, supplying coal to power plants, constructing, establishing, operating and setting up of power plants, terminals for natural gas, pipelines for distribution of energy products, generating, processing, buying, selling, brokering, storing, transmitting, distributing energy 511 PIEDRA MESA RESOURCES, INC. derived from viable sources of power, including but not limited to coal, fossil fuel, geothermal, nuclear, 3-Jun-14 natural gas, hydroelectric and wind, for lighting and power purposes, to any person or entity, commercial and/or industrial center/parks, economic zones and the general public, and for this purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of carrying out its business LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning an approximately 4x135 MW (net) coal-fired power generating facility and private port facility to be located in the Barangays of GNPOWER KAUSWAGAN LTD. CO. Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the 512 5-Jun-14 (Amendment) Philippines (the “Project”) and shall comply with the provisions of the Republic Act No. 9136 (Electric Power Industry Reform Act of 2001 or EPIRA), (b) generation, sale and trade of electric power, importing machines

HEDCOR SIBULAN, INC. that the principal office of the Corporation shall be established or located at Barangay Darong, Santa 513 5-Jun-14 (Amendment) Cruz, Davao del Sur: LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain power-generating plants and related facilities for the generation of electricity, including facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to sell MAPALAD PARTNERS, INC. 514 electricity to any person or entity through electricity markets, by trading, or by contract; to administer, 9-Jun-14 (Amendment) conserve and manage the electricity generated by power-generating plants, owned by the corporation or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing activities

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 515 B.E. MEGAWATT ENERGY CORPORATION 9-Jun-14 and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other business incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation, engage to import/export in accordance with the existing laws all kinds of machineries and equipments necessary/incidental and/or implementation of the purposes therein mentioned to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 515 B.E. MEGAWATT ENERGY CORPORATION 9-Jun-14 and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other business incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation, engage to import/export in accordance with the existing laws all kinds of machineries and equipments necessary/incidental and/or implementation of the purposes therein mentioned

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to originate, develop, finance, construct and market power generation projects involving power generation facilities with an installed capacity of at least ten (10) megawatts (MW) and utilizing environmentally friendly technology or resources such as environmentally compliant coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this POWERSOURCE PHILIPPINES 516 purpose, engage in the identification of power generation or supply projects (including, where 9-Jun-14 DEVELOPMENT INCORPORATED appropriate, potential customers thereof), procurement of power supply agreements, power purchase agreements, engineering procurement and construction agreements. Government or other regulatory approvals, and other activities in connection with the construction, installation, development, commissioning and operation of power generation facilities required under Philippine law

to engage in, conduct, operate, carry and maintain the business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for lighting and power purposes and wholesaling the electric power to any power corporation, public 517 BICOL LIGHT AND POWER CORP. electric utilities and electric cooperatives, whether owned and operated by the corporation directly in its 9-Jun-14 own name or by any other entity, whether juridical or natural person, private or public and to deal and distribute the same to the general public or to whomsoever in the Bicol Region, its suburbs, other municipalities, cities or provinces, or elsewhere in the Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation distribution facilities and/or hydroelectric, geothermal, wind, solar and other renewable energy power plants, retail electricity supply facilities, or related businesses; to engage in build-operate-transfer arrangements with the ABOITIZ POWER CORPORATION 518 government, its branches, agencies and instrumentalities, and any non-government entities; to carry 9-Jun-14 (Amendment) on the general business of generation, distribution, retail supply, battery storage services, and/or transmission of electric power in accordance with existing laws, rules and regulations; either into contracts for differences, and to carry on all business necessary or incident to all the foregoing

to provide power generation and electric supply services to distribution utilities in the Philippines, and to develop, invest, build, own, lease or operate power generation facilities using fossil fuel, natural gas 519 KIVI ENVIRONMENTAL TECHNOLOGIES, INC. 11-Jun-14 or renewable energy, including the development and operation of fuel handling and renewable energy resources and feedstock

MASINLOC POWER PARTNERS CO. LTD., the principal office is at: 18th Floor, Bench Tower, 30th Street corner Rizal Drive, Crescent Park West 520 13-Jun-14 (Amendment) 5, Bonifacio Global City, Taguig City, 1634 Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or other agreements with distribution utilities nationwide or other entities requiring power supply, in the generation and/or supply of electricity using either conventional or renewable energy facilities, or a POWERSOURCE PHILIPPINES ENERGY hybrid system using environmentally-friendly technologies; to provide off-grid electrification as well as 521 16-Jun-14 INCORPORATED community and livelihood development in rural areas; to engage in the transmission or general distribution of electricity upon the issuance of the appropriate permit, license or franchise as may be required by law; and to do such other acts and things as may be reasonably necessary or related to the above purposes

SECOND ARTICLE: to conceptualize, initiate, promote and develop projects utilizing conventional and/or renewable energy sources which will undertake electric power production, irrigated agriculture operations, multipurpose dam and/or reservoir operations, supply of bulk water or combinations of the same, by itself or other means including but not limited to the organization and establishment of companies to engage in the ownership, operations and management of the same, and the formulation KALTIMEX ENERGY PHILIPPINES, INC. 522 and implementation of privatization plans, designs, programs and strategies for electric distribution 17-Jun-14 (Amendment) and cooperatives and entities; THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at Unit C-D 4th Floor Glass Tower Building No. 115 Carlos Palanca Jr. Street Legaspi Village, Makati City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

executed by GNPower Holdings Philippines GP Corporation (“General Partner”) and Power Partners GNPOWER LTD. CO. 523 Ltd., Co., (“Limited Partner”) with the statement that this Bureau interposes no objection to its 26-Jun-14 (Amendment) amendment

to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or reorganization of corporations, partnerships and other entities engaged in the electricity generation and/or distribution, hydropower or related business; to develop, construct, own, lease and operate electricity generation and/or distribution, and/or hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and 524 OSTRAV POWER CORPORATION instrumentalities, and any non-government entity; act as consultants, contractors or principals in the 26-Jun-14 business of developing, constructing, operating, repairing and maintaining of hydropower plants and systems and other power-generating or converting stations and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at No. 18 Alunan Highway, Poblacion, Tacurong City, Sultan Kudarat; SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Two Hundred Million 525 SUPREME POWER CORP. 27-Jun-14 Pesos (PhP 200,000,000.00), Philippine currency, divided into Two Million (2,000,000) shares with a par value of One Hundred Pesos (PhP 100.00) per share

526 ASIAN HYDROGEN HYBRID SOLUTION CORP. to engage in the business of power generation, collection and distribution of electricity 27-Jun-14

to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity generation and/or distribution, hydropower plants or related businesses; to act as managers or COMSTECH ALLIANCE, INC. managing agents of corporation and other entities engaged in the electricity generation and/or 527 27-Jun-14 (Amendment) distribution, hydropower or related businesses; and to carry on the general business of manufacture, generation and/or transmission of electric power in accordance with existing laws, rules and regulations and to carry on all business necessary or incidental to all the foregoing

SECOND ARTICLE: that the primary purpose of this corporation is to carry on, directly or indirectly, the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, new and renewable energy and energy generation and other viable sources of power, for lighting and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-users; distributing electric power; to engage in the design, development, improvement, testing, audits, benchmarking, provision, training and promotion, load profiling, manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation, inspection, protection, sale and export of electrical products, tools, equipment’s, infrastructure, MERALCO ENERGY, INC. 528 facilities, services, technology and solutions related to metering, energy management, energy 3-Jul-14 (Amendment) efficiency and quality solutions, managed services, energy services, heating ventilation air conditioning services, power quality services, technical consultancy services, electric vehicle solutions, advanced metering, infrastructure technology, energy distribution, energy examination business, power supply, building control, automation and safety, industrial control and other rationalization of energy use related business; THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: 3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the primary purpose of this corporation is to carry on, directly or indirectly, the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, new and renewable energy and energy generation and other viable sources of power, for lighting and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-users; distributing electric power; to engage in the design, development, improvement, testing, audits, benchmarking, provision, training and promotion, load profiling, manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation, inspection, protection, sale and export of electrical products, tools, equipment’s, infrastructure, MERALCO ENERGY, INC. 528 facilities, services, technology and solutions related to metering, energy management, energy 3-Jul-14 (Amendment) efficiency and quality solutions, managed services, energy services, heating ventilation air conditioning services, power quality services, technical consultancy services, electric vehicle solutions, advanced metering, infrastructure technology, energy distribution, energy examination business, power supply, building control, automation and safety, industrial control and other rationalization of energy use related business; THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: 3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City;

CLARK ELECTRIC DISTRIBUTION amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last 529 CORPORATION 3-Jul-14 Friday of May (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission)

CLARK ELECTRIC DISTRIBUTION as of September 2016 amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last 529 NAMECORPORATION of COMPANY PRIMARY/SECONDARY PURPOSE DATE3-Jul-14 ISSUED Friday of May (Amendment)

to carry on the general business of generating power, derived from solar energy, hydroelectric fossil fuel, coal, geothermal, nuclear gas, and other variable sources of power, for lighting and power GLOBAL POWER SUPPLY RENEWABLE purposes and whole selling the electric power to any corporation, public electric utilities and electric 530 5-Jul-14 ENERGY CORPORATION cooperatives and for carrying on of all necessary and convenient buildings, structures, machinery, sub- stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate 531 TFG ENERGY VENTURES CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 7-Jul-14 importation, purchase or lease of plant and plant related equipment and technology and sale of renewable energy power

to develop, construct, own, lease and operate electricity generation and/or distribution and/or hydropower plants or related businesses; to carry on the general business of manufacture, generation, 532 VOLGA POWER CORPORATION 7-Jul-14 and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

WESTERN MINDANAO POWER the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 533 CORPORATION 8-Jul-14 Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines (Amendment)

ALSONS ENERGY DEVELOPMENT the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 534 CORPORATION 8-Jul-14 Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines (Amendment)

KALAONG HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 535 8-Jul-14 (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

Kamang-Agro Industrial Ecozone Development the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 536 8-Jul-14 Corporation (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines Kamang-Agro Industrial Ecozone Development the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 536 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 8-Jul-14 Corporation (Amendment)(1stSouthgate Indorsement Tower, by 2258 the ChinoSecurities Roces and Avenue Exchange corner EDSA,Commission) Makati City, Metro Manila, Philippines as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SAN RAMON POWER, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 537 8-Jul-14 (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SIGUIL HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 538 8-Jul-14 (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

ALSING POWER HOLDINGS, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 539 8-Jul-14 (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SOUTHERN PHILIPPINES POWER the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 540 CORPORATION 8-Jul-14 Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT SOUTHERN PHILIPPINES POWER the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 540 CORPORATION (1st Indorsement by the Securities and Exchange Commission) 8-Jul-14 Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines (Amendment) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ALTO POWER MANAGEMENT CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland 541 8-Jul-14 (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

FIRST NATGAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building, 542 9-Jul-14 (Amended) Exchange Road corner , Pasig City, Philippines;

FIRST GAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building, 543 9-Jul-14 (Amended) Exchange Road corner Meralco Avenue, Pasig City, Philippines

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, 544 GREENCANE SUGARFIELDS CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 10-Jul-14 power and any other use to which electricity may or may be applied LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, 544 GREENCANE SUGARFIELDS CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 10-Jul-14 power and any other use to which electricity may or may be applied

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or 545 FD ENERGY CORPORATION 10-Jul-14 hydropower plants or related businesses

to provide power generation, electricity trading and electricity supply services to distribution utilities and other entities, including but not limited to, electric cooperatives to install, build, own, lease, SOLUCIONES DE ENERGIA VERDE 546 maintain or operate power generation facilities, using fossil fuel, natural gas, or renewable energy; and 10-Jul-14 INCORPORATED to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power generation services

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as consultants, contractors or principals in the business of developing, constructing, operating, repairing 547 MARKHAM RESOURCES CORPORATION and maintaining of hydropower plants and systems and other power-generating or converting stations 10-Jul-14 and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1stto Indorsementdevelop, construct, by the Securitiesown, lease andand Exchangeoperate electricity Commission)generation and/or distribution, and/or hydropower plants asor relatedof Septemberbusinesses; 2016to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as NAME of COMPANY consultants,PRIMARY/SECONDARYcontractors or PURPOSEprincipals in the business of developing, constructing, operating, repairing DATE ISSUED 547 MARKHAM RESOURCES CORPORATION and maintaining of hydropower plants and systems and other power-generating or converting stations 10-Jul-14 and in the manufacture, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing

to implement project development for power plant projects including trade, finance, construction and implementation of gasifier and Rankine cycle biomass energy systems from renewable energy which GREEN POWER SYNERGY & can be from renewable fuel stocks namely Pakchong 1 and Pakchong II Napier Grass or other proven 548 10-Jul-14 TECHNOLOGIES, INC. energy crops. To engage in the sale, distribution and transmission of electricity to Host Companies and grid providers in systems of 1 MW and above through the execution of power purchase agreements and/or Omnibus build own operate transfer (BOOT) agreements

to purchase, acquire, own, lease, sell and convey real properties such as lands, buildings, factories, and warehouses and machineries, equipment and other personal properties as may be necessary or AGUSAN POWER CORPORATION incidental to the conduct of the corporate business, including the importation of plants, machineries, 549 14-Jul-14 (Amendment) equipment, and any and all implements necessary, desirable, and required for the corporation’s power generation, distribution, transmission, systems and other matters related to but not confined to energy related businesses to purchase, acquire, own, lease, sell and convey real properties such as lands, buildings, factories, and warehouses and machineries, equipment and other personal properties as may be necessary or AGUSAN POWER CORPORATION incidental to the conduct of the corporate business, including the importation of plants, machineries, 549 14-Jul-14 (Amendment) equipment, and any and all implements necessary, desirable, and required for the corporation’s power generation, distribution, transmission, systems and other matters related to but not confined to energy LIST OFrelated GENERATION businesses COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CATHAY ENERGY SERVICES, CORP. to engage in the business of providing medical billing services to hospital, clinics and physicians’ 550 15-Jul-14 (Beyond Jurisdiction) offices for business process outsourcing

SECOND ARTICLE: that the primary purpose of this corporation is to engage in the business of generation of electricity and distribution of the same; THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at: Phil. Recycle Green Energy, Inc. Lot 8 Block 3 Canyon Ville Subdivision, Daan, Bilolo, Orion, Bataan; 551 15-Jul-14 (Amendment) SEVENTH ARTICLE: that the authorized capital stock of the corporation is TEN MILLION (PhP 10,000,000.00) pesos in lawful money of the Philippines divided into ONE HUNDRED THOUSAND (100,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share

to engage in the business of power generation, renewable energy and distribution of products and 552 GREEN KNIGHT GLOBAL CORP. 17-Jul-14 services related to energy, electricity and other utilities to engage in the business of power generation, renewable energy and distribution of products and 552 GREEN KNIGHT GLOBAL CORP. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 17-Jul-14 (1stservices Indorsement related toby energy, the Securities electricity andand otherExchange utilities Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and develop and operate conventional and renewable energy resources, sell 553 PEAKPOWER BUKIDNON, INC. electricity and carbon credits, act as wholesale and retail electricity supplier and aggregator, operate 18-Jul-14 and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and develop and operate conventional and renewable energy resources, sell 553 PEAKPOWER BUKIDNON, INC. electricity and carbon credits, act as wholesale and retail electricity supplier and aggregator, operate 18-Jul-14 and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation

PREMIER ENERGY RESOURCES the principal office of the corporation is to be established or located is at the Mall of Asia Arena Annex 554 CORPORATION Bldg., Coral Way corner J. W. Diokno Blvd., Mall of Asia Complex, Brgy. 76 Zone 10, CBP-1A Pasay 18-Jul-14 (Amendment) City

the place where the principal office of the corporation is to be established is at: Administration FPIP UTILITIES INCORPORATED 555 Building, FPIP-Special Economic Zone, R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, 24-Jul-14 (Amendment) Sto. Tomas, Batangas, Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) the place where the principal office of the corporation is to be established is at: Administration FPIP UTILITIES INCORPORATED 555 Building, FPIP-Specialas ofEconomic SeptemberZone, 2016R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, 24-Jul-14 (Amendment) NAME of COMPANY Sto.PRIMARY/SECONDARY Tomas, Batangas, Philippines PURPOSE DATE ISSUED

SECOND ARTICLE: that the purpose or purposes for which such corporation is incorporated are: To offer consultancy services to producers and users of electricity and water necessary to maximize its value of usefulness to production. To promote the exploration, development and utilization of natural resources, including the production of heat, steam, mechanical power or electricity as well as the development and utilization of water resources for domestic and industrial uses; to develop, finance, construct, own and maintain operate BEYOND ENERGY, INC. 556 power stations and such other facilities necessary for the development and utilization of renewable 24-Jul-14 (Amendment) energy sources, sell electricity and water, including consulting services that may be necessary or conducive to the accomplishment of the purposes of the corporation; THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at Unit 2210 Jollibee Plaza Condominum, F. Ortigas Jr. Road, Ortigas Center, 1605 Pasig City or in such other place in the Philippines;

PHILIPPINE INTEGRATED ENERGY the name of the Corporation shall be: PHILIPPINE INTEGRATED ENERGY SOLUTIONS, INC. (doing 557 SOLUTIONS, INC. 28-Jul-14 business under the name and style of PhilEnergy) (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide specialty services with respect to the planning, organization management, and execution of projects for the Renewable Energy Industry particularly Project Management, conduct feasibility study, MEBFDTI ENERGY WIND RESOURCES project planning design management, contract administration, quality control management including 558 5-Aug-14 INCORPORATED sourcing, procurement, purchase and sale of power and electricity and related facility required in connection with such projects except management of funds, portfolio and similar assets of managed entity

to develop, construct, own, lease and operate electricity generation and/or distribution and/or hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-government entity; act as SAN MARIANO DSS POWER CORPORATION consultants, contractors or principals in the business of developing, constructing, operating, repairing 559 8-Aug-14 (Amended) and maintaining hydropower plants and systems and other power-generating or converting stations and in the manufacture, operation and repair of electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing

POWERSOURCE PHILIPPINES, INC. stating that the place where the principal office of the corporation shall be located at: 10/F The 560 11-Aug-14 (Amendment) Athenaeum Building, 160 L.P. Leviste Street, Salcedo Village, Makati City, LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT POWERSOURCE PHILIPPINES, INC. stating that the place where the principal office of the corporation shall be located at: 10/F The 560 (1st Indorsement by the Securities and Exchange Commission) 11-Aug-14 (Amendment) Athenaeum Building,as 160 of SeptemberL.P. Leviste Street, 2016 Salcedo Village, Makati City, NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote, market, sell, operate electric generating Thermal Power Plants using various fuels such as GREAT BLUESKY POWER AND ENERGY 561 fossil (liquid or solid) fuels; biomass fuels such as paddy husk, biograss, bagasse, woodchips and the 11-Aug-14 CORP. likes; municipal/city garbage/waste fuels as well as solar power, wind power, hydro power and the likes

the authorized capital stock of the Corporation is SIX HUNDRED MILLION PESOS (PhP EEI POWER CORPORATION 562 600,000,000.00), Philippine currency, and said capital stock is divided into SIXTY MILLION 12-Aug-14 (Amendment) (60,000,000) shares at a par value of ten (PhP 10.00) pesos per share

to engage in the power exploration and generation from (RE) Renewable Energy resources particularly from: Biomass, Liquefied Natural Gas (LNG), Solarpower, Wind, Hydro power and Geothermal. To ERSATZ PHILS. POWER EXPLORATION AND construct, erect, assemble, operate power plant; to provide service to the National Grid or a typical 563 14-Aug-14 GENERATION INC. household, small community, barangay, building, and/or municipality for commercial purposes for renewable energy products. To enter into contract, joint ventures, to any government entities and private entities likewise

to engage, operate and maintain water and electric facilities or make the necessary undertakings for 564 HYDRO-GEN WATER & POWER PHILS. INC. the distribution of such facilities to consumers, and in relation thereto, engage in other allied services 14-Aug-14 and business necessary for the conduct and maintenance of the above project LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the production and assembly, generation, establishment and operation, own, sale, lease, of power generation facilities and machinery through the use of non-renewable and/or renewable energy resources such as water, wind, solar, ocean and biomass energy and other green technologies, and to provide operations and maintenance services in power generation, transmission, distribution but not limited to evaluation, appraisal, studies, management, consultation, training and ELEKTRA KINETICA (ASIA-PACIFIC) 565 development; to buy and sell power as electricity supplier and other related business in accordance 15-Aug-14 CORPORATION with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws that are currently enforced or may be enacted in the future and to engage in the trading, importation, exportation and or production of commodities, industrial or otherwise, in any capacity in any other lawful business and to do all things incidental to any such business, and to do and perform all other things that are necessary or beneficial to the corporation or to the general public

to design, construct, erect, manufacture, fabricate assemble, commission and provide power generation and electricity supply services to distribution utilities, including but not limited to commercial industries/facilities, urban and rural areas of dwelling, electric cooperatives, to construct, install, build, MATUNO RIVER DEVELOPMENT 566 own, lease, operate and maintain hydropower generation plants and related facilities such as dams 18-Aug-14 CORPORATION and reservoirs, and power plants using fossil fuel, natural gas or renewable energy and to engage and execute other ancillary services in any and all acts which maybe compulsory or expedient in the furtherance of such power generation services

to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law) PMR POWER DEVELOPMENT AND natural resources, (iii) to make equity investments in and participate in the management of, as 567 19-Aug-14 GENERATION, INC. stockholder, general partner or member, domestic corporations, partnerships and other entities engaged in the acquisition, finance, construction, development and improvement, ownership, operation, maintenance and holding of power production and electrical generation facilities in the Philippines, and other property incidental thereto, and the production and sale and trade of electricity LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law) PMR POWER DEVELOPMENT AND natural resources, (iii) to make equity investments in and participate in the management of, as 567 19-Aug-14 GENERATION, INC. stockholder, general partner or member, domestic corporations, partnerships and other entities engaged in the acquisition, finance, construction, development and improvement, ownership, operation, maintenance and holding of power production and electrical generation facilities in the Philippines, and other property incidental thereto, and the production and sale and trade of electricity

INVESTMENT MANAGERS, INC. 568 to produce, manufacture, generate, source, transmit, distribute and sell electricity 19-Aug-14 (Amendment) INVESTMENT MANAGERS, INC. 568 to produce, manufacture, generate, source, transmit, distribute and sell electricity 19-Aug-14 (Amendment)

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work system, poles, poles wire, conduit, WILLIAM TAN ENTERPRISES, INC. 569 ducts and subway for the production, supply, distribution and sale of electricity for light and power and 20-Aug-14 (Amendment) any other use to which electricity may or may be applied

SAN ROQUE POWER CORPORATION the place where the principal office of the corporation is to be established or located is at Barangay 570 20-Aug-14 (Amendment) San Roque, San Manuel, Pangasinan

to engage in, conduct and carry on the business of construction, planning, purchase, management OCCIDENTAL MINDORO CONSOLIDATED 571 and operation of power plants and the purchase, generation, production, supply and sale of electricity; 20-Aug-14 POWER CORP. to enter into all kinds of contracts for the accomplishment of the aforementioned purpose LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: to engage in the selling of excess electricity generated by its facilities to other entities; THIRD ARTICLE: that the place where the principal office of the corporation is to be established or located is Unit 604, Legaspi Towers 200 Conodminium, 107 Paseo de Roxas, Legaspi Village, Brgy. San Lorenzo, Makati City 1226; BISCOM, INC. 572 SEVENTH ARTICLE: that the capital stock of the said corporation consists of ONE MILLION THIRTY 22-Aug-14 (Amendment) FIVE THOUSAND EIGHT HUNDRED FIFTY (1,035,850) common shares, without par value and TWO MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS (PhP 2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par value of Php 45.00 each share

the authorized capital stock of the Corporation is FOUR MILLION EIGHT HUNDRED SIX THOUSAND POWERSOURCE PHILIPPINES ENERGY PESOS (PhP 4,806,000.00) in lawful money of the Philippines, and said capital stock is divided into: 573 INCORPORATED 27-Aug-14 Ten Thousand Six Hundred Eighty (10,680) common shares with a par value of Four Hundred Fifty (Amendment) Pesos (PhP 450.00) per share

the place where the principal office of the corporation is to be established or located is at Aboitiz COTABATO LIGHT AND POWER COMPANY Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines but the 574 28-Aug-14 (Amendment) corporation may have other offices and place of business at any point or place within the Philippine Islands LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

KOOKABURRA EQUITY VENTURES, INC. the place where the principal office of the corporation is to be established or located is at Aboitiz 575 28-Aug-14 (Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

BAKUN POWER LINE CORPORATION the place where the principal office of the corporation is to be established or located is at Aboitiz 576 28-Aug-14 (Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

the place where the principal office of the corporation is to be established or located is at Aboitiz DAVAO LIGHT & POWER COMPANY, INC. Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the 577 28-Aug-14 (Amendment) corporation may have other offices and place of business at any point or place within the Philippine Islands the place where the principal office of the corporation is to be established or located is at Aboitiz DAVAO LIGHT & POWER COMPANY, INC. Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the 577 28-Aug-14 (Amendment) corporation may have other offices and place of business at any point or place within the Philippine LIST OFIslands GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PILIPINAS GLOBAL ENERGY GENERATION the place where the principal office of the corporation is to be established or located is at 3343 Ibarra 578 29-Aug-14 CORPORATION (Amendment) St., Brgy. Palanan, Makati City

to purchase, create, generate or otherwise acquire, use, supply, distribute, sell or otherwise dispose 579 TABLAS UTILITITY SYSTEMS CORP. 1-Sep-14 of, electric current and electric, wind, solar, steam and water power of every kind and every description

to carry on the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives, distribution utilities, industrial customers, and other entities, and for the carrying on of all business PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of 580 CORPORATION the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 3-Sep-14 (Amendment) maintain and operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator to carry on the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives, LIST OFdistribution GENERATIONutilities, COMPANIESindustrial customers, ISSUED WITHand other 2ND entities,INDORSEMENTand for the carrying on of all business PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of 580 CORPORATION (1st the Indorsement by-products byof powerthe Securitiesgeneration, ande.g., Exchangesteam, water, Commission)etc., and to acquire, build, construct, own, 3-Sep-14 (Amendment) maintain and operateas of allSeptembernecessary 2016and convenient buildings, structures, dams, machinery, NAME of COMPANY substations,PRIMARY/SECONDARYtransmission lines, PURPOSEpoles, wires and other things and devices; to acquire and hold water DATE ISSUED and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator

SECOND ARTICLE: that the Secondary Purpose shall include: 1) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any person, firm, association, or corporation; and 2) Mortgage or encumber real and personal properties of every kind and description in order to secure GBH POWER RESOURCES, INC. 581 repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or 3-Sep-14 (Amendment) by any person, firm, association, or corporation; THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and located is in Barangay Pandayan, Pinamalayan, Oriental Mindoro;

TOLEDO POWER CO. 582 no objection to its amendment 3-Sep-14 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives, distribution utilities, industrial customers, and other entities, and for the carrying on of all business related or incident thereto, including but not limited to the provision of ancillary services and the sale of the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator; THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and located is in Barangay Ingore, La Paz, Iloilo City PANAY POWER CORPORATION 583 SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the 3-Sep-14 (Amendment) general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives, distribution utilities, industrial customers, and other entities, and for the carrying on of all business related or incident thereto, including but not limited to the provision of ancillary services and the sale of the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator; THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and located is in Barangay Ingore, La Paz, Iloilo City

SAN FERNANDO WASTE ENERGY COMPANY, to engage in the business of generating of electricity and distribution of the same through waste 584 9-Sep-14 INC. energy with agricultural waste use has commercial/residential and agricultural waste

to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting, buying and selling at wholesale such services, technology and equipment in the field of 585 ARANETA RENEWABLES, INC. 9-Sep-14 renewable/alternative energy by harnessing, developing and converting such sources of renewable/alternative energy into electricity LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting, (1stbuying Indorsementand selling by theat Securitieswholesale andsuch Exchangeservices, Commission)technology and equipment in the field of 585 ARANETA RENEWABLES, INC. 9-Sep-14 renewable/alternativeas ofenergy Septemberby harnessing, 2016 developing and converting such sources of NAME of COMPANY renewable/alternativePRIMARY/SECONDARY energy PURPOSE into electricity DATE ISSUED

to contribute in the country’s efforts towards energy self-reliance through the development and operation of renewable energy infrastructure. The corporation will build, establish, own, operate and manage electric power plants and related facilities to generate, produce and sell electricity; to develop, 586 SONNEPOWER, INC. design, manufacture, construct, operate, maintain, buy, acquire, sell, import and export renewable 10-Sep-14 energy equipment, systems, power plants and technologies that produce electricity primarily from renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass, and tidal resources, and other fuel resources such as diesel, natural gas, crude oil, and other

to construct, erect, assemble, commission, operate, maintain and rehabilitate water turbine and other power-generating plants and related facilities for the conversion into electricity of renewable energy such as solar, biomass, hydro, wind, ocean, tidal and other renewable energy resources provided by ALSONS RENEWABLE ENERGY 587 and under contract with the Government of Republic of the Philippines, or any subdivision, 11-Sep-14 CORPORATION instrumentality or agency thereof, or any government-owned or controlled corporations, or other entity engaged in the development, supply or distribution of energy; to engage in the general supply and in retail trade of electricity

to design, construct, test, commission, operate and maintain a hydro power plant together with all its appurtenant structures and facilities for the purpose of undertaking electric power production and sell 588 KALTIMEX LANGARAN HYDRO, INC. to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14 limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and structures derived from and/or related to the Hydro power plant

to design, construct, test, commission, operate and maintain a hydro power plant together with all its appurtenant structures and facilities for the purpose of undertaking electric power production and sell KALTIMEX ENERGY BALINTINGON 589 to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14 CORPORATION limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and structures derived from and/or related to the Hydro power plant to design, construct, test, commission, operate and maintain a hydro power plant together with all its appurtenant structures and facilities for the purpose of undertaking electric power production and sell KALTIMEX ENERGY BALINTINGON 589 to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14 CORPORATION LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities (1stand Indorsement structures derived by the from Securities and/or related and Exchange to the Hydro Commission) power plant as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the Secondary Purpose includes to buy, acquire, lease, construct maintain and operate plants, work system, poles, poles wire, conduit, ducts, and subway for the production, supply and distribution and sale of electricity for light and power and any other use to which electricity may or may be applied; SEVENTH ARTICLE: that the capital stock of the said corporation is FIFTEEN MILLION (PhP LORENZO TAN DEVELOPMENT COMPANY, 15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED FIFTY 590 INCORPORATED 12-Sep-14 THOUSAND (150,000) SHARES of the par value of ONE HUNDRED PESOS (PhP 100.00) EACH (Amendment) SHARES as; provided, however, that no transfer of stock or interest shall be allowed or permitted to be recorded in the proper books which will reduce the ownership of Filipino citizen to less than the required percentage under the Constitution and the laws, and this restriction shall be indicated in all the stocks certificates

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the generation, delivery and associated, transmission of electricity, including but not limited to aero derivatives, natural gas, hydroelectric, geothermal, gas-turbine and other power generating plants and facilities used in connection therewith; to carry on the general business of generation, delivery and 591 CALAMBA AERO POWER CORPORATION 16-Sep-14 associated transmission of electric energy and other sources for lighting and power purposes and wholesale supply of electricity to power companies, distribution utility companies, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent, and in such manner, as may be permitted by applicable laws and regulations; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out the business under which this Corporation is created

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the generation, delivery, and/or transmission of electricity, including but not limited to natural gas-fired power generating plants, gas receiving terminal, regasification facility, gas turbine and other plants and 592 ATIMONAN ONE ENERGY, INC. 16-Sep-14 facilities used in connection therewith; to carry on the general business of generation, delivery and/or transmission of electric energy and other sources for lighting and power purposes and wholesale of electricity to retail electricity suppliers, aggregators, and other customers to such extent; and to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out the business under which this Corporation is created

to build, own and operate power generation facilities and other related facilities for generation and supply of electric power in the Philippines and to conduct business in other areas of the power industry 593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14 for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, own and operate power generation facilities and other related facilities for generation and supply of electric power in the Philippines and to conduct business in other areas of the power industry 593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14 for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

to develop, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in the generation of electricity including but not limited to facilities that utilize renewable energy resources and other power generating plants and related activities; to engage in the supply and 594 BUKIDNONPOWER CORPORATION 16-Sep-14 delivery of electricity including, but not limited to, renewable energy, and develop, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in connection therewith

to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, 595 MI45 INC. including the importation of any and all power generating plant, equipment, implements, and its 17-Sep-14 accessories; to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

that the authorized capital stock of the Corporation is Five Hundred Million Pesos (PhP SUPREME POWER CORPORATION 596 500,000,000.00), Philippine currency, divided into Five Million (5,000,000) shares with a par value of 18-Sep-14 (Amendment) One Hundred Pesos (PhP100.00) per share

SECOND ARTICLE: to engage in the conduct and carry on the business of Development of power plant; CAMCAP RESOURCES, INC. SEVENTH ARTICLE: that the authorized capital stock of the corporation is Ten Million 597 18-Sep-14 (Amendment) (PhP10,000,000.00) pesos in lawful money of the Philippines, divided into Ten Thousand (10,000) shares with a par value of One Thousand (PhP1,000.00) pesos per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HAN YANG PHIL. POWER SOLUTION to engage in the business of general builders and contractors for the construction of roads, bridges, 598 CORPORATION buildings and all kinds of improvements on land, plant and buildings including subdivision 18-Sep-14 (Beyond Jurisdiction) development, project planning and supervision

stating that the number of Directors of the said corporation shall be eleven (11) and that the names, 599 ONE SUBIC POWER GENERATION CORP. nationalities and residences of the first directors who are to serve until their successors are elected 22-Sep-14 and qualified as provided by the by-laws

to engage in the business of administration, trading, operation, and management of 600 FDC UTILITIES, INC. 23-Sep-14 energy/power/electricity LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CLARK ELECTRIC DISTRIBUTION amending Article II Section 1 stating that the regular meetings of stockholders, for the purpose of 601 CORPORATION electing directors and for the transaction of such business as may properly come before the meeting, 24-Sep-14 (Amendment) shall be held at the principal office on the last Friday of May of each year (Formerly, “any day in April”)

to engage in the exploration, research, development, utilization and commercialization of renewable energy hydropower resources, products, including the application of hydropower technologies; to enter into contracts, joint ventures, partnerships or other similar modes or undertakings with any government entities and private entities; to engage in the construction, operation and maintenance of hydropower 602 HYDREQPOWER PHILS., INC. energy systems and/or facilities; to engage in, conduct and carry on the selling, distributing and 24-Sep-14 marketing at wholesale and/or retail all hydropower resources developed through the technology of renewable energy; to engage in the importation of equipment, machineries, materials and supplies to attain the operation of the hydropower resources production for the generation, transmission, distribution and sale of energy generated from hydropower energy

the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP NEPC POWER CONSTRUCTION CORP. 603 150,000,000.00) pesos in lawful money of the Philippines, divided into ONE MILLION FIVE HUNDRED 24-Sep-14 (Amendment) THOUSAND (1,500,000) shares with a par value of ONE HUNDRED (PhP 100.00) pesos per share the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP NEPC POWER CONSTRUCTION CORP. 603 LIST OF150,000,000.00) GENERATION pesosCOMPANIESin lawful moneyISSUEDof WITHthe Philippines, 2ND INDORSEMENTdivided into ONE MILLION FIVE HUNDRED 24-Sep-14 (Amendment) (1stTHOUSAND Indorsement (1,500,000) by the Securities shares with and a par Exchange value of ONE Commission) HUNDRED (PhP 100.00) pesos per share as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: that the name of the said corporation shall be: LIMA ENERZONE CORPORATION (formerly LIMA UTILITIES CORPORATION); LIMA ENERZONE CORPORATION THIRD ARTICLE: that the place where the principal office of the corporation is to be established or 604 25-Sep-14 (Amendment) located is at Lima Square Business Loop, Lima Technology Center, Lipa City, Batangas (formerly Metro Manila, Philippines)

to carry on all business relating to the development, generation, production and utilization of electrical 605 HIJO WISE POWER AND LIGHT, INC. 26-Sep-14 power to any cities, municipalities and provinces of the Philippines

to engage in the business of a retail electricity supplier and energy consolidator; to develop, conduct feasibility studies; to construct, own, operate, maintain, lease, lease out, rehabilitate/retrofit and RIVERBEND ELECTRIC POWER 606 manage facilities used in connection thereof; and to do such other acts and activities that are 29-Sep-14 CORPORATION analogous and or related to any of the foregoing or in connection with providing the broad range of comprehensive energy solutions and in such manner as may be permitted by law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of 607 BIOSYN POWERGEN, INC. end-users, and to carry on all services incident and/or ancillary to the above, including, without 25-Sep-14 limitation to, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, and to engage in the promoting, marketing and sale of such electric power

SIXTH ARTICLE: that the number of directors of the corporation shall be Seven (7) and that the names, nationalities and residences of the first directors who are to serve until their successors are elected and qualified as provided by the by-laws; COMSTECH INTEGRATION ALLIANCE, INC. 608 SEVENTH ARTICLE: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION 1-Oct-14 (Amendment) (PhP 500,000,000.00) PESOS, Philippine Currency, and said capital stock is divided into Five Million (5,000,000) Shares with par value of One Hundred (PhP 100.00) Pesos per share

609 PURE TRANSMISSIOn, INC. to buy, and or operate and distribute power in different areas and regions throughout the Philippines 1-Oct-14 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, 610 GREENTECHPOWER INC. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 1-Oct-14 power and any other use to which electricity may or may be applied

to engage in, conduct and carry on the business of exploration, development, utilization and commercialized of solar, wind, hydro and other renewable energy resources that are indigenous, renewable, environment-friendly; to enter into all kinds of contracts for the exploration, development, utilization, commercialization of and other energy resources to include buying, selling, marketing and 611 EL ELYON POWER PLANT PHILS. INC. 2-Oct-14 distribution at wholesale of electricity and energy products insofar as may be permitted by law and other disposition for its own account as principal or in representative capacity as, manufacturer’s representative, merchandise broker, indentor, commission merchant, factors or agents, upon consignment of all kinds of goods, wares, merchandise or products, whether natural or artificial

KEPCO PHILIPPINES CORPORATION Stating that the principal office of the corporation is to be established or located is at 18th floor, 612 3-Oct-14 (Amendment) Citibank Tower, 8741 Paseo de Roxas Street, Salcedo Village, Makati City KEPCO PHILIPPINES CORPORATION Stating that the principal office of the corporation is to be established or located is at 18th floor, 612 3-Oct-14 (Amendment) LIST OFCitibank GENERATION Tower, 8741 COMPANIES Paseo de RoxasISSUED Street, WITH Salcedo 2ND INDORSEMENT Village, Makati City (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: that the place where the principal office of the Corporation is to be established is at the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City; SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THIRTY BILLION PESOS (PhP 30,000,000,000.00) in lawful money of the Philippines, consisting of THREE HUNDRED MERALCO POWERGEN CORPORATION 613 MILLION (300,000,000) shares, divided into TWO HUNDRED MILLION (200,000,000) common 3-Oct-14 (Amendment) shares with a par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP 100.00) per share

CNGESI-SALUG DAKU HYDRO POWER to engage in, operate, conduct and carry on the business of power generation and other business 614 3-Oct-14 CORPORATION relating to the development of power plants and other energy sources under EPIRA Law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct and operate waste to energy power generation projects in and within the Philippines and to provide development and advisory support services to companies otherwise developing, constructing and operating waste to energy power generation project, including the SYNOVA ADVANCED POWER SYSTEMS 615 acquisition and development of waste management projects and provision of waste management 7-Oct-14 (PHILIPPINES) INC. services, the leasing and development of lands and rights appurtenant and ancillary thereto, at all times in compliance with applicable laws, the application for and acceptance of concessions, permits and approvals for the use and management of waste and the development of waste to energy projects

to engage in the business of development, production, and supply of all forms of power, such as electric and lighting; and the marketing, sale, trading, and distribution to direct end-user and generally 616 PRIMEOCEAN POWER CORPORATION 9-Oct-14 carrying out all contracts and transactions of every kind and character that may be necessary or conducive to the accomplishment of the purposes of the Corporation

to engage in the business of supplying alternative sources of energy such as, but not limited to solar power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative HAN YANG PHIL. POWER SOLUTION sources of power or energy that complies with clean air and environmental laws in the Philippines; and 617 10-Oct-14 CORPORATION to perform all and everything necessary, and proper for the attainment of the purposes, or the furtherance of any of the powers above set forth, either alone or in association with other corporations or individuals to do or all things necessary or incidental to the activities of the corporation to engage in the business of supplying alternative sources of energy such as, but not limited to solar power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative HAN YANG PHIL. POWER SOLUTION sources of power or energy that complies with clean air and environmental laws in the Philippines; and 617 10-Oct-14 CORPORATION to perform all and everything necessary, and proper for the attainment of the purposes, or the LIST OFfurtherance GENERATIONof any COMPANIESof the powers ISSUEDabove set WITHforth, 2NDeither INDORSEMENTalone or in association with other corporations (1stor Indorsement individuals to doby orthe all Securitiesthings necessary and Exchange or incidental Commission) to the activities of the corporation as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

IBAAN ELECTRIC CORPORATION that the name of the said corporation shall be – IBAAN ELECTRIC CORPORATION (formerly IBAAN 618 15-Oct-14 (Amendment) ELECTRIC AND ENGINEERING CORP.)

the authorized capital stock of the Corporation is TWO BILLION FOUR HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, and said capital is divided into: a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso Pagbilao Energy Corporation (PhP 1.00) per share; 619 20-Oct-14 (Amended) b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per share; and, c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso (PhP 1.00) per share. the authorized capital stock of the Corporation is TWO BILLION FOUR HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, and said capital is divided into: a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso Pagbilao Energy Corporation (PhP 1.00) per share; 619 20-Oct-14 (Amended) b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per share; and, c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One LIST OFPeso GENERATION (PhP 1.00) perCOMPANIES share. ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

TRANS-ASIA POWER GENERATION to be established or located is at Level 11, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati 620 CORPORATION 20-Oct-14 City (Amendment)

MACTAN ELECTRIC COMPANY, that the authorized capital stock of the corporation is FIVE HUNDRED MILLION (PhP 500,000,000.00) 621 INCORPORATED PESOS, Philippine Currency, and said capital stock is divided into FIFTY MILLION (50,000,000) 20-Oct-14 (Amendment) SHARES of the par value of TEN (PhP 10.00) PESOS, Philippine Currency, each

SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish, own, operate and manage electric power plants, and to generate, produce and sell electricity; to acquire and invest raw materials to generate electric power, as well as handle, transport, store and HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as 622 21-Oct-14 (Amendment) may be authorized by law and; THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at 3rd Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish, own, operate and manage electric power plants, and to generate, produce and sell electricity; to acquire and invest raw materials to generate electric power, as well as handle, transport, store and HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as 622 21-Oct-14 (Amendment) may be authorized by law and; THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at LIST OF3rd GENERATION Floor, HHIC Building, COMPANIES 1128 University ISSUED WITHParkway, 2ND North INDORSEMENT Bonifacio Global City Taguig, Metro Manila (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• THIRD ARTICLE: that the principal place of business of the corporation is to be established at Barangay Maluko Multipurpose Building, Zone 2, Barangay Maluko, Manolo Fortich, Province of Bukidnon. • SEVENTH ARTICLE now states that the authorized capital stock of said Corporation is FOUR BILLION TWO HUNDRED TWENTY MILLION TWENTY THOUSAND PESOS (PhP 4,220,020,000.00) Philippine Currency, and said capital stock is divided into FOUR HUNDRED HEDCOR BUKIDNON, INC. 623 TWENTY TWO MILLION (422,000,000) Common Shares with a par value of One Peso (PhP 1.00) per 27-Oct-14 (Amendment) share, or for a total of FOUR HUNDRED TWENTY TWO MILLION PESOS (PhP 422,000,000.00), and THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND (3,798,020,000) Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per share, or for a total of THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND PESOS (PhP 3,798,020,000.00); LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• SECOND ARTICLE: that the primary purpose to which this Corporation is formed is to explore, build, construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid for, finance, or otherwise acquire power generating plants and related facilities and to engage in the business of generating, marketing, selling and supplying electricity generated therefrom or from sources such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other renewable sources of power, provided that it shall not operate a public utility. • SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share, SN ABOITIZ POWER-MAGAT, INC. 624 Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (PhP 1.00) per share 27-Oct-14 (Amendment) and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B Preferred Shares with a par value of One Peso (PhP 1.00) per share; 1.) AMENDED BY-LAWS:

i. Article II, Sections 1.01, 1.02, 3.01 and 3.02; ii. Article III, Section 8; iii. Article IX; and iv. Schedule 4 • SECOND ARTICLE: that the primary purpose to which this Corporation is formed is to explore, build, construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid for, finance, or otherwise acquire power generating plants and related facilities and to engage in the business of generating, marketing, selling and supplying electricity generated therefrom or from sources such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other renewable sources of power, provided that it shall not operate a public utility. • SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share, SN ABOITIZ POWER-MAGAT, INC. 624 Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (PhP 1.00) per share 27-Oct-14 (Amendment) and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B Preferred Shares with a par value of One Peso (PhP 1.00) per share; 1.) AMENDED BY-LAWS:

i. Article II, Sections 1.01, 1.02, 3.01 and 3.02; ii. Article III, Section 8; iii. Article IX; and iv. Schedule 4

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1.) AMENDED ARTICLES OF INCORPORATION: SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion Six Hundred Fourteen Million Five Thousand Pesos (PhP 1,614,005,000.00) divided into Seven Hundred Million (700,000,000) Common Shares and with par value of One Peso (PhP 1.00) per share, Five Thousand (5,000) Series A Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per share and Nine Hundred Fourteen Million (914,000,000) Series B Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per SN ABOITIZ POWER-BENGUET, INC. 625 share; 27-Oct-14 (Amendment) 2.) AMENDED BY-LAWS:

i. Article I, Sections 2.01, 2.02, 3.02 and 3.03 ii. Article II, Section 8; and iii. Schedule 4

to build, own and operate power generation facilities and other related facilities for generation and supply of electric power in the Philippines and to conduct business in other areas of the power industry 626 VIENTOPOWER, INC. under the law of the Republic of the Philippines as well as to undertake any related activity necessary 28-Oct-14 for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of the Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP 550,000,000.00), in lawful money of the Philippines, divided into: PRIME MERIDIAN POWERGEN 1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP 627 CORPORATION 1.00) per share or Fifty Million Pesos (PhP 50,000,000.00); and 29-Oct-14 (Amended) 2. Five Million (5,000,000) preferred shares (“Preferred Shares” with a par value of One Hundred Pesos (PhP 100.00) per share or Five Hundred Million Pesos (PhP 500,000,000.00); LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP 550,000,000.00), in lawful money of the Philippines, divided into: PRIME MERIDIAN POWERGEN 1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP 627 CORPORATION 1.00) per share or Fifty Million Pesos (PhP 50,000,000.00); and 29-Oct-14 (Amended) 2. Five Million (5,000,000) preferred shares (“Preferred Shares” with a par value of One Hundred Pesos (PhP 100.00) per share or Five Hundred Million Pesos (PhP 500,000,000.00);

LUZON HYDRO CORPORATION 628 to be established is at Barangay Amilongan, Municipality of Alilem, Ilocos Sur 29-Oct-14 (Amended)

FIRST Article: that the name of the said corporation shall be: HEDCOR ITOGON, INC. (formerly HEDCOR ITOGON, INC. HEDCOR MABINAY, INC); 629 29-Oct-14 (Amended) THIRD ARTICLE: that the place where the principal office of the corporation is to be established or located is at Barangay Dalupirip, Itogon, Bengeut

1.) AMENDED ARTICLES OF INCORPORATION: • SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par MANILA-OSLO RENEWABLE ENTERPRISE, value of One Peso (PhP 1.00) per share; 630 INC. 2.) AMENDED BY-LAWS: 29-Oct-14 (Amended) i. Article I; ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02; iii. Article III, Sections 7, 8, 9 and 9.07; iv. Article VII, Section 3; v. Article IX; vi. Schedule 3; and vii. Schedule 4 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1.) AMENDED ARTICLES OF INCORPORATION: • SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par MANILA-OSLO RENEWABLE ENTERPRISE, value of One Peso (PhP 1.00) per share; 630 INC. 2.) AMENDED BY-LAWS: 29-Oct-14 (Amended) i. Article I; ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02; iii. Article III, Sections 7, 8, 9 and 9.07; iv. Article VII, Section 3; v. Article IX; vi. Schedule 3; and vii. Schedule 4

to carry on the general business of generating, transmitting, and/or distributing energy derived from 631 FGEN POWER SOLUTION, INC. any and all forms, types and kinds of energy sources for lighting and power purposes and selling the 29-Oct-14 electric power to power corporations, public electric utilities, electric cooperatives and other customers LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CENERTEC PHILIPPINES, INC. that the name of the said corporation shall be: CENERTEC PHILIPPINES, INC. (formerly IQTEC 632 4-Nov-14 (Amended) Philippines, Inc.)

GIGAWATT POWER, INC. 633 located at 3rd Floor, GPI Building, 55 Bayani Road, Taguig City, Philippines 6-Nov-14 (Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, 634 HORIZONSYNERGY POWER CORP. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 6-Nov-14 power and any other use to which electricity may or may be applied

to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at HORIZONS SYNERGY & SUPPORT, INC. wholesale, insofar as may be permitted by law, all kinds of goods, commodities, wares and 635 6-Nov-14 (Beyond Jurisdiction) merchandise of every kind and description such as but not limited to goods; to act as manufacturers representative, commission merchant, factors or agents, relative thereto to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at HORIZONS SYNERGY & SUPPORT, INC. wholesale, insofar as may be permitted by law, all kinds of goods, commodities, wares and 635 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 6-Nov-14 (Beyond Jurisdiction) (1stmerchandise Indorsementof everyby thekind Securitiesand description and Exchangesuch as butCommission)not limited to goods; to act as manufacturers representative, commission merchant, factors or agents, relative thereto as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Twelve Billion Six Hundred Fifty Million Pesos (PhP 12,650,000,000.00) Philippine Currency, divided into One Billion Two Hundred Sixty Five Million (1,265,000,000) common shares with a par value of One Peso (PhP 1.00) per share or for a total par THERMA POWER, INC. 636 value of One Billion Two Hundred Sixty Five Million Pesos (PhP 1,265,000,000.00), and Eleven Billion 7-Nov-14 (Amendment) Three Hundred Eighty Five Million (11,385,000,000) redeemable preferred shares, with a par value of One Peso (PhP 1.00) per share or for a total par value of Eleven Billion Three Hundred Eighty Five Million Pesos (PhP 11,385,000,000.00)

that the authorized capital stock of the Corporation is Six Billion Pesos (PhP 6,000,000,000.00), Philippine Currency, and the said capital stock is divided into to One Billion Five Hundred Million PALM CONCEPCION POWER CORPORATION (1,500,000,000) common share with a par value of One Peso (PhP 1.00) per common share and Four 637 7-Nov-14 (Amended) Billion Five Hundred Million (4,500,000,000) redeemable preferred shares with a par value of One Peso (PhP 1.00) per redeemable preferred share and shall be listed in the foreign exchanges, if necessary

CFC CORPORATION to be established or located is at the CFC Building, E. Rodriguez, Jr. Avenue, Bagong Ilog, Pasig City, 638 10-Nov-14 (Amended) Metro Manila

to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and manage electric power generating plants, including those using renewable energy sources of energy 639 MINGEOPHIIL MEADOWLAND, INC. such as hydropower (large, small, and/or micro), wind power, solar power, biomass, tidal or ocean 10-Nov-14 power and/or geothermal power, to engage in management and consultancy services to clienteles in power generation, industrial and commercial establishments LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and manage electric power generating plants, including those using renewable energy sources of energy 639 MINGEOPHIIL MEADOWLAND, INC. such as hydropower (large, small, and/or micro), wind power, solar power, biomass, tidal or ocean 10-Nov-14 power and/or geothermal power, to engage in management and consultancy services to clienteles in power generation, industrial and commercial establishments

CENERTEC PHILIPPINES, INC. 640 corporation shall be: CENERTEC ENERGY, INC. (formerly IQTEC Energy Philippines, Inc.) 10-Nov-14 (Amended)

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the ASTRONERGY PARTNERS CABANATUAN, 641 carrying on of all business incident thereto, including acquiring, building, constructing, owning, 11-Nov-14 INC. (Amended) maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of supply and distribution of power utilities in a special economic zone, FIRST INDUSTRIAL TOWNSHIP UTILITIES, 642 including but not limited to power and power distribution, and to generally perform any and all acts 12-Nov-14 INC. connected with the business of above defined or arising therefrom or incidental thereto LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of supply and distribution of power utilities in a special economic zone, FIRST INDUSTRIAL TOWNSHIP UTILITIES, 642 including but not limited to power and power distribution, and to generally perform any and all acts 12-Nov-14 INC. connected with the business of above defined or arising therefrom or incidental thereto

KEPCO ILIJAN CORPORATION the principal office of the Corporation is located at 18th Floor Citibank Tower, 8741 Paseo de Roxas 643 13-Nov-14 (Amendment) Street, Salcedo Village, Makati City

that the primary purpose of this corporation is to carry on directly or indirectly, the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas and hydroelectric, new and renewable energy and energy generation and other viable sources of power, for lighying and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-users; distributing electric power, chilled water, water, including other MERALCO ENERGY, INC. 644 utility services like telecommunications and sewerage; to engage in the design, development, 14-Nov-14 (Amendment) improvement, testing, audits, benchmarking, provision, training and promotion, load profiling, manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation, inspection, protection, sale, import and export of electrical products, tools, equipment's, infrastructure, facilities, services, technology and solutions related to metering, energy management, energy efficiency and quality solutions that the primary purpose of this corporation is to carry on directly or indirectly, the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas and hydroelectric, new and renewable energy and energy generation and other viable sources of power, for lighying and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-users; distributing electric power, chilled water, water, including other MERALCO ENERGY, INC. 644 utility services like telecommunications and sewerage; to engage in the design, development, 14-Nov-14 (Amendment) improvement, testing, audits, benchmarking, provision, training and promotion, load profiling, manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation, inspection, protection, sale, import and export of electrical products, tools, equipment's, infrastructure, LIST OFfacilities, GENERATIONservices, COMPANIEStechnology ISSUEDand solutions WITH 2NDrelated INDORSEMENTto metering, energy management, energy efficiency and quality solutions (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: Old VECO Compound, Barangay Ermita, Carbon, Cebu City; SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWO HUNDRED SIXTY MILLION PESOS (PhP 260,000,000.00) Philippine Currency divided into the following: CEBU PRIVATE POWER CORPORATION 645 Type of Shares Par Value No. of Shares Amount 17-Nov-14 (Amendment) Common Shares PhP 100.00 1,100,000 PhP 110,000,000.00 Preferred Shares PhP 100.00 1,500,000 150,000,000.00 TOTAL 2,600,000 PhP 260,000,000.00

EAST ASIA UTILITIES CORPORATION 646 to be established or located is at Barangay Ibo, MEPZ, Lapu-lapu City 6015, Cebu, Philippines 17-Nov-14 (Amendment)

authorized capital stock of the Corporation is TWENTY ONE MILLION PESOS (PhP 21,000,000.00) in SN ABOITIZ POWER-RES, INC. 647 lawful money of the Philippines, divided into TWENTY ONE MILLION (21,000,000) common shares 17-Nov-14 (Amendment) with the par value of ONE PESO (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

648 GREENMOUNTAIN POWER CORPORATION to engage in electricity, Gas, Steam and Hot Water Supply 20-Nov-14

ITE ELECTRIC PHILIPPINES COMPANY, INC. 649 to be established is at Ground Floor Benedicto College I.T. Center, A.S. Fortuna St., Mandaue City 21-Nov-14 (Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles and poles wires, conduit ducts and subway for the production, supply, distribution and sale of renewable energy for light and power and any other use to which electricity may or may be applied. To carry on the business of 650 E & P GREEN ENERGY 21-Nov-14 exploring, developing, and utilizing renewable energy, such as but not limited to biomass, biogas, hydropower, geothermal, wind, solar energy, including operating, managing, maintaining and rehabilitating renewable energy systems

to engage in the business of generating and selling power and energy from renewable energy sources, 651 NEGROS HARVEST ENERGY CO., INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14 activities LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016

NAME of COMPANY toPRIMARY/SECONDARYengage in the business of PURPOSEgenerating and selling power and energy from renewable energy sources, DATE ISSUED 651 NEGROS HARVEST ENERGY CO., INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14 activities

to engage in the business of generating and selling power and energy from renewable energy sources, 652 MINDORO HARVEST ENERGY CO. INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14 activities

SECOND ARTICLE: that the primary purpose of this corporation is to build, develop, own and operate power plants in the Philippines to provide electric energy locally, and to conduct business in other areas of the power industry under the law of the Republic of the Philippines including the sale of excess coal, fly ash, water, heat, steam and other inputs or by-products of its operations, and to undertake any related activity necessary for and conducive to the attainment of this purpose, provided that it should comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act of 2001 or EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto; SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR PAGBILAO ENERGY CORPORATION 653 HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, 24-Nov-14 (Amended) and said capital is divided into: a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per share; and, Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso (PhP 1.00) per share SECOND ARTICLE: that the primary purpose of this corporation is to build, develop, own and operate power plants in the Philippines to provide electric energy locally, and to conduct business in other areas of the power industry under the law of the Republic of the Philippines including the sale of excess coal, fly ash, water, heat, steam and other inputs or by-products of its operations, and to undertake any related activity necessary for and conducive to the attainment of this purpose, provided that it should comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act of 2001 or EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto; SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR PAGBILAO ENERGY CORPORATION 653 HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, 24-Nov-14 (Amended) LIST OFand GENERATION said capital is COMPANIES divided into: ISSUED WITH 2ND INDORSEMENT a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso (1st(PhP Indorsement 1.00) per share; by the Securities and Exchange Commission) b) Two Billion FourasHundred of SeptemberFifty Two 2016Million (2,452,000,000) Series A redeemable preferred shares NAME of COMPANY withPRIMARY/SECONDARY a par value of One Peso PURPOSE (PhP 1.00) per share; and, DATE ISSUED Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso (PhP 1.00) per share

SECOND ARTICLE: that the secondary purpose shall include to mortgage or encumber real and personal properties of every kind and description in order to secure repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by any person, firm, GLOBAL RENEWABLES POWER 654 association, or corporation; 24-Nov-14 CORPORATION THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: Brgy. Ingore, La Paz, Iloilo City

MINDANAO ENERGY DEVELOPMENT to mortgage or encumber real and personal properties of every kind and description in order to secure 655 CORPORATION repayment of loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by 24-Nov-14 (Amendment) any person, firm, association, or corporation

to guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of 656 24-Nov-14 (Amendment) every kind and description in order to secure repayment of all loans, bonds, promisory notes, and other evidence of indebtedness incurred by it or by any person, firm, association, or corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016

NAME of COMPANY toPRIMARY/SECONDARYguarantee, assume, or PURPOSEundertake the whole or any part of the liabilities and obligations of any DATE ISSUED GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of 656 24-Nov-14 (Amendment) every kind and description in order to secure repayment of all loans, bonds, promisory notes, and other evidence of indebtedness incurred by it or by any person, firm, association, or corporation

that this Bureau interposes no objection to the following purposes for which the Corporation is formed: a) To engage in a business or activity carried on pursuant to Republic Act No. 9136 otherwise known as the Electric Power Industry Act of 2001, as amended, as a Retail Electricity Supplier and providing retail energy services which will involve energy trading and sourcing, wholesale contracting, marketing, selling, brokering, and aggregating of electricity, billing, collection and customer service; And provision, installation, commissioning, testing, repairs, maintenance and reading of meters. And provision of value added services such as but not limited to services on energy efficiency, energy solutions, demand response, power quality and the like; b) To end-users: to enter into, structure, purchase and sell hedging instruments for electricity and fuel, without acting as, or engaging in the business of, an investment company or a broker or seller of securities; c) To provide integrated energy management solutions that reduce energy costs, and/or improve energy efficiency and operational performance of industrial, commercial and residential customers; d) To act as consultants regarding energy related matters; e) To conduct engineering studies, design, and/or to manage energy or power plants; 657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15 f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel and sell electricity; g) To provide management, investment and technical advice to persons, firms, associations, corporations, partnerships and other entities engaged in the generation, transmission and distribution of electricity or related business; h) To undertake, carry on/participate or assist in the formation, promotion, organization, management, liquidation or reorganization of firms, corporations, partnerships and entities engaged in the generation, transmission and distribution of electricity; i) To provide services related to the provision, installation, commissioning, reading of meters, billing and collection for the wheeling and sale of electricity; To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures, machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are analogous and/or related to any of the foregoing that this Bureau interposes no objection to the following purposes for which the Corporation is formed: a) To engage in a business or activity carried on pursuant to Republic Act No. 9136 otherwise known as the Electric Power Industry Act of 2001, as amended, as a Retail Electricity Supplier and providing retail energy services which will involve energy trading and sourcing, wholesale contracting, marketing, selling, brokering, and aggregating of electricity, billing, collection and customer service; And provision, installation, commissioning, testing, repairs, maintenance and reading of meters. And provision of value added services such as but not limited to services on energy efficiency, energy solutions, demand response, power quality and the like; b) To end-users: to enter into, structure, purchase and sell hedging instruments for electricity and fuel, without acting as, or engaging in the business of, an investment company or a broker or seller of securities; c) To provide integrated energy management solutions that reduce energy costs, and/or improve energy efficiency and operational performance of industrial, commercial and residential customers; d) To act as consultants regarding energy related matters; e) To conduct engineering studies, design, and/or to manage energy or power plants; 657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15 f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel and sell electricity; g) To provide management, investment and technical advice to persons, firms, associations, corporations, partnerships and other entities engaged in the generation, transmission and distribution LIST OFof GENERATION electricity or related COMPANIES business; ISSUED WITH 2ND INDORSEMENT (1sth) IndorsementTo undertake, bycarry theon/participate Securities andor assist Exchangein the formation,Commission)promotion, organization, management, liquidation or reorganization of firms, corporations, partnerships and entities engaged in the generation, transmissionas of andSeptember distribution 2016 of electricity; NAME of COMPANY i)PRIMARY/SECONDARYTo provide services related PURPOSEto the provision, installation, commissioning, reading of meters, billing DATE ISSUED and collection for the wheeling and sale of electricity; To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures, machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are analogous and/or related to any of the foregoing

WARTSILA PHILIPPINES, INC. the place where the principal office of the Corporation is to be established or located is at No. 6 Diode 658 26-Nov-15 (Amendment) Street, Light Industry and Science Park, Barrio Diezmo, Cabuyao, Laguna

VISAYAN ELECTRIC COMPANY 659 to be established or located is at J. Panis St., Banilad, Cebu City 26-Nov-14 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT VISAYAN ELECTRIC COMPANY 659 (1stto Indorsement be established by or thelocated Securities is at J. Panis and ExchangeSt., Banilad, Commission) Cebu City 26-Nov-14 (Amendment) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the secondary purpose of this Corporation shall include: to carry on the business of generating, producing, selling, supplying and distributing electricity, including the exploration, development and utilization of renewable energy, and to carry on all activities and services incidental and/or ancillary thereto including, without limitation, the following: a) The financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities, turbines, boilers, poles, poles wires, any and all kinds of mechanical and electrical JG SUMMIT PETROCHEMICAL equipment; 670 CORPORATION 26-Nov-14 b) The importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other (Amendment) necessary and related materials or chemicals; and c) The execution and entering into contracts either alone or jointly with other companies or persons for the purpose of carrying out all the foregoing activities; THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: Ground Floor, Cybergate Tower I, EDSA corner , Mandaluyong City, Metro Manila, Philippines

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating, developing, constructing, holding and selling diesel power generation facilities and related facilities, or 671 FIRST NEGROS DIESEL ENERGY CORP. 28-Nov-14 any other business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating, developing, constructing, holding and selling diesel power generation facilities and related facilities, or 671 FIRST NEGROS DIESEL ENERGY CORP. 28-Nov-14 any other business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose

FIRST GEN LUZON POWER CORP. the place where the principal office of the Corporation is to be established is at 3rd Floor Benpres 672 28-Nov-15 (Amendment) Building, Exchange Road corner Meralco Avenue, Pasig City, Philippines:

That the Secondary Purposes of this Corporation are: To carry on the business of generating, producing, selling, supplying and distributing electricity, including the exploration, development and utilization of renewable energy, and to carry on all activities and services, incidental and/or ancillary thereto including, without limitation, the following: (a) the financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation, JG SUMMIT OLEFINS CORPORATION maintenance, rehabilitation and management of power generating plants, substations and related 673 3-Dec-14 (Amendment) facilities, turbines, boilers, poles, pole wires, any and all kinds of mechanical and electrical equipment; (b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other necessary and related materials or chemicals; and (c) the execution and entering into contracts either alone or jointly with any other companies or persons for the purpose of carrying out the foregoing activities LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: the name of the corporation shall be: PTC ENERGY, INC. (formerly Aurora Energy Corp.) PTC ENERGY, INC. THIRD ARTICLE: That the place where the principal office of the corporation is to be established or 674 4-Dec-14 (Amendment) located is at: First Maritime Place, 7458 Bagtikan Street, San Antonio Village 1203, Makati City, Philippine

MILLENIUM ENERGY, INC. to be established or located is at Unit 3204B East Tower, Philippine Stock Exchange Centre, 675 4-Dec-14 (Amendment) Exchange Road, Ortigas Center, Pasig City

PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the Philippines; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities engaged in hydropower or related businesses; to provide management, investment, and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in hydropower or related businesses; to undertake, carry on, participate, or assist in the formation, promotion, organization, management, liquidation or reorganization of partnerships, corporations, and other entities engaged in hydropower businesses; to engage in build-operate- transfer arrangements with the government, its branches, agencies and instrumentalities, and any non- government entity; act as consultants, contractors or principals in the business of developing, TAGOLOAN HYDRO CORPORATION constructing, operating, repairing and maintaining of hydro power plants and systems and other power- 676 9-Dec-14 (Amendment) generating or converting stations and in the manufacture, sale, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing. SECONDARY PURPOSE shall include: to acquire, build, construct, own, maintain and operate all necessary and convenient lands, buildings, structures, dams, machinery, poles, wires and other things and devices related to power generation; THIRD ARTICLE: that the principal office of the Corporation is to be established at Aboitiz Corporate Center, Gov. M. Cuenco Avenue, Kasambagan, Cebu City PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the Philippines; to act as managers or managing agents of persons, firms, associations, corporations, partnerships and other entities engaged in hydropower or related businesses; to provide management, LIST OFinvestment, GENERATIONand COMPANIEStechnical advice ISSUEDfor commercial,WITH 2ND INDORSEMENTindustrial, manufacturing and other kinds of (1stenterprises Indorsementengaged by thein hydropower Securities orandrelated Exchangebusinesses; Commission)to undertake, carry on, participate, or assist in the formation, promotion, organization, management, liquidation or reorganization of partnerships, corporations, and otheras of Septemberentities engaged 2016in hydropower businesses; to engage in build-operate- NAME of COMPANY transferPRIMARY/SECONDARYarrangements with PURPOSEthe government, its branches, agencies and instrumentalities, and any non- DATE ISSUED government entity; act as consultants, contractors or principals in the business of developing, TAGOLOAN HYDRO CORPORATION constructing, operating, repairing and maintaining of hydro power plants and systems and other power- 676 9-Dec-14 (Amendment) generating or converting stations and in the manufacture, sale, operation and repair of associated mechanical and electrical equipment; to carry on the general business of manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules and regulations; and to carry on all business necessary or incident to all the foregoing. SECONDARY PURPOSE shall include: to acquire, build, construct, own, maintain and operate all necessary and convenient lands, buildings, structures, dams, machinery, poles, wires and other things and devices related to power generation; THIRD ARTICLE: that the principal office of the Corporation is to be established at Aboitiz Corporate Center, Gov. M. Cuenco Avenue, Kasambagan, Cebu City

CORDILLERA HYDRO CORPORATION to be established or located is at Aboitiz Corporate Center, Gov. Manuel C. Cuenco Avenue, 677 9-Dec-14 (Amendment) Kasambagan, Cebu City

SAN MIGUEL ENERGY CORPORATION to be established is at 808 Building, Meralco Avenue corner Gen. Lim Street, San Antonio 678 10-Dec-14 (Amendment) Village, Pasig City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) SAN MIGUEL ENERGY CORPORATION to be established is at 808 Building, Meralco Avenue corner Gen. Lim Street, San Antonio 678 as of September 2016 10-Dec-14 (Amendment) Village, Pasig City NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is THREE HUNDRED MILLION PESOS (PhP PAG ASA GRAIN CENTER, INC. 300,000,000.00) in lawful money of the Philippines, divided into TWO HUNDRED FORTY THOUSAND 679 12-Dec-15 (Amendment) PESOS (PhP 240,000.00) shares with the par value of ONE THOUSAND TWO HUNDRED FIFTY (PhP 1,250.00) pesos per share

SEVENTH: Capital Contributions. The partners have contributed the following amount in cash, and no SAN BUENAVENTURA POWER LTD. CO. other property, to the Partnership TENTH ARTICLE: Distributions and Sharing 680 12-Dec-14 (Amendment) Ratios. All distributions to each Partner, including net distributable liquidation proceeds, shall be made simultaneously to all Partners, and shall be allocated

MINDANAO ENERGY SYSTEMS, INC. to be established or located at Minergy Road, Tablon, Cagayan de Oro City, Misamis Oriental, 681 16-Dec-14 (Amendment) Philippines

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river 682 PH SOLAR ADVANCE CORP. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14 related equipment and technology and sale of renewable energy power LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission)

to apply for and acquireas ofwater Septemberrights, develop, 2016 own, operate project sites for mini-hydro or run of river 682 PH SOLARNAME ofADVANCE COMPANY CORP. orPRIMARY/SECONDARYsolar power generation including PURPOSEbut not limited to importation, purchase or lease of plant and plant DATE16-Dec-14 ISSUED related equipment and technology and sale of renewable energy power

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river 683 NEGROS PH SOLAR, INC. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14 related equipment and technology and sale of renewable energy power

CAGAYAN ELECTRIC POWER & LIGHT to be established or located is at #33 Don Toribio Chaves Street, Cagayan de Oro City, Misamis 684 COMPANY, INC. 16-Dec-14 Oriental, Philippines (Amendment)

THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at Barangay Bato, Toledo City, Cebu; SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by the shareholders in proportion to the issued shares held by them; SEVENTH ARTICLE: that the authorized capital stock of said corporation is ELEVEN BILLION NINE HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED THERMA VISAYAS, INC. FIFTY ONE PESOS (PhP 11,999,999,951.00), in lawful money of the Philippines, and said capital 685 16-Dec-14 (Amendment) stock is divided into TWENTY NINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000) shares of common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and SEVENTEEN MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE (17,675,941) shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per share THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at Barangay Bato, Toledo City, Cebu; SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by LIST OFthe GENERATION shareholders inCOMPANIES proportion to ISSUEDthe issued WITH shares 2ND held INDORSEMENT by them; (1stSEVENTH IndorsementARTICLE: by thethat Securitiesthe authorized and Exchangecapital stock Commission)of said corporation is ELEVEN BILLION NINE HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED THERMA VISAYAS, INC. FIFTY ONE PESOSas (PhPof September11,999,999,951.00), 2016 in lawful money of the Philippines, and said capital 685 16-Dec-14 NAME(Amendment) of COMPANY stockPRIMARY/SECONDARYis divided into TWENTY PURPOSENINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE DATE ISSUED HUNDRED FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000) shares of common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and SEVENTEEN MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE (17,675,941) shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per share

POWERONE VENTURES ENERGY, INC. that the place where the principal office of the Corporation is to be established is at No. 40 San Miguel 686 17-Dec-14 (Amendment) Avenue, Mandaluyong City, Metro Manila:

POSEIDON RENEWABLE ENERGY the authorized capital stock of the Corporation is NINE MILLION PESOS (PhP 9,000,000.00), 687 CORPORATION Philippine Currency, divided into NINE MILLION (9,000,000) shares at the par value of ONE PESO 22-Dec-14 (Amendment) (PhP 1.00) per share

2015

THIRD ARTICLE: that the place where the principal office of the corporation is to be established or located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA, KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines; 688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15 (Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares with a par value of One Peso (PhP 1.00) per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: that the place where the principal office of the corporation is to be established or located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA, KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines; 688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15 (Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares with a par value of One Peso (PhP 1.00) per share; THIRD ARTICLE: that the place where the principal office of the corporation is to be established or located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA, KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines; 688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15 (Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares with a par value of One Peso (PhP 1.00) per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ASIAN HUB CORPORATION 689 to be established is at 09 Kentucky Lane, Kalaklan, Olongapo City, Province of Zambales 7-Jan-15 (Amendment)

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of 690 CENTRAL LUZON PREMIERE POWER CORP. 9-Jan-15 end-users, and to carry on all services incident and/or ancillary to the above, including without limitation, the, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and 691 LIMAY PREMIERE POWER CORP. 9-Jan-15 cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users and to carry on all services incident and/or ancillary to the above

PURE GENERATION & TRANSMISSION, INC. FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION & 692 9-Jan-15 (Amendment) TRANSMISSION, INC. (formerly: Pure Transmission, Inc) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PURE GENERATION & TRANSMISSION, INC. FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION & 692 9-Jan-15 (Amendment) TRANSMISSION, INC. (formerly: Pure Transmission, Inc)

to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users and to carry on all services incident and/or ancillary to the above, including, without MARIVELES POWER GENERATION 693 limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 9-Jan-15 CORPORATION and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other businesses incidental to the foregoing, including but not limited to, the sale of by-products of power generation

to engage in the construction and such other allied business including the supply, assembly, erection, commissioning, constructing, enlarging, repairing, removing, developing, or otherwise engage in any work upon buildings, roads, highways, manufacturing plants, solar energy generating plants, ports and port equipment, bridges, all iron, steel wood masonry and other earth construction, and to make, SINDICATUM RENEWABLE ENERGY execute, bid for and to take or receive contracts or assignment of contracts therefore, or in relation 694 13-Jan-15 PHILIPPINES thereto, or connected therewith (the “Projects”); and the doing and performing of any and all acts and things necessary, proper or convenient for and incidental to the furtherance and/or implementation of the purposes therein mentioned provided, however that the Projects to be undertaken by the Corporation are either registered under the builf-rehabilitate-operate-transfer arrangements pursuant ti Republic Act No. 6957, as amended or under the Renewable Energy Act of 2008, as amended

THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City GDF SUEZ ENERGY PHILIPPINES, INC. SEVENTH ARTICLE : that the authorized capital stock of the corporation is Twenty Two Million, Nine 695 13-Jan-15 (Amendment) Hundred Thousand Pesos (PhP 22,900,000.00), Philippie Currency, divided into Two Hundred Twenty Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City GDF SUEZ ENERGY PHILIPPINES, INC. SEVENTH ARTICLE : that the authorized capital stock of the corporation is Twenty Two Million, Nine 695 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 13-Jan-15 (Amendment) (1stHundred Indorsement Thousand by Pesosthe Securities (PhP 22,900,000.00), and Exchange Philippie Commission) Currency, divided into Two Hundred Twenty Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PURA ELECTRIC CO., INC. that the principal office of the Corporation shall be located at 8th Floor, Basic Petroleum Building, 696 14-Jan-15 (Amendment) Carlos Palanca Street, Legaspi Village, Makati City

the authorized capital stock of the Corporation is TWO BILLION PESOS (PhP 2,000,000,000.00) in lawful money of the Philippines, divided into: 1. Five Hundred Million (500,000,000) common shares with a par value of One Peso (PhP 1.00) per FIRST GEN ECOPOWER SOLUTIONS, INC. 697 share or Five Hundred Million Pesos (PhP 500,000,000.00; and 14-Jan-15 (Amendment) Fifteen Million (15,000,000) preferred shares with a par value of One Hundred Pesos (PhP 100.00) per share or One Billion Five Hundred Million Pesos (PhP 1,500,000,000.00)

to engage in all aspects of exploration, assessment, development, and utilization of renewable energy sources, including the procurement, acquisition, importation, construction, installation, erection, 698 GREENASIA RENEWABLE ENERGY CORP 21-Jan-15 ownership, lease, operation and maintenance of edifices, structures, facilities, materials, machinery and equipment, for or related to the generation and sale of power

to engage in the business of development, investment, acquisition, installation, operation and 699 PLEIADES ZERO CARBON ENERGY INC. maintenance, and sale of renewable energy facilities including generation of heat and power/electricity 22-Jan-15 sales and distribution

to construct, erect, assemble, commission, own, manage and operate power-generating plants and 700 CENERTEC FMG POWER CORPORATION related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or 23-Jan-14 end users LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PALADIUM POWER SYSTEMS COMPANY, to engage in, conduct and carry on the business of electric power industry in improving energy 701 INC. efficiency, maintenance, installation, facilitate, package, supplier and importer of electric power 22-Jan-15 (Beyond Jurisdiction) equipment and accessories/auxiliaries without engaging in the power generation activities

the capital stock of the Corporation is Two Hundred Twenty Million Pesos (PhP 220,000,000.00), Philippine currency, and said stock is divided into: (a) One Hundred Sixty Thousand (160,000) shares of Class A common shares with a par value of Four Hundred Forty Pesos (Php 440.00) per share (“Common A Shares”); (b) Two Million Four Hundred Thousand (2,400,000) shares of Class B common shares with par value of Forty Four Pesos (PhP 44.00) per share (Common B Shares); (c) POWERSOURCE PHILIPPINES Forty Thousand (40,000) shares of Class A preferred shares with a par value of Four Hundred Forty 702 DEVELOPMENT CORPORATION 28-Jan-15 Pesos (PhP 440.00) per share (“Preferred A Shares”) ; and (d) Six Hundred Thousand (600,000) (Amendment) shares of Class B preferred shares with par value of Forty Four Pesos (PhP 44.00) per share (“Preferred B Shares”). Common A Shares and Common B Shares are hereinafter collectively referred to as “Company Common Shares” while Preferred A Shares and Preferred B Shares are hereinafter collectively referred to as “Company Preferred Shares”. The Company Common Shares and the Company Preferred Shares shall be collectively referred to as the “Company Shares”

ISLA DEL FUEGO POWER UTILITY SERVICES that the place where the principal office of the Corporation is to be established or located is at 703 CORPORATION 28-Jan-15 Barangay Candanay Sur, Siquijor, Siquijor (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of exploring, developing and utilizing renewable energy resources, such as, but not limited to, solar sources of heat and power; to enter into and perform service contracts (including, without limitation, solar service contracts) and any other arrangements allowed by applicable law with the government, and to enter into and perform contracts and arrangements with any entity, including operating, managing, maintaining and rehabilitating solar energy systems, including bulk procurement, marketing and setting up of arrangements and brokerage of the same 704 VIVOPOWER RE SOLUTIONS, INC. 28-Jan-15 solar energy systems as necessary for the generation, transmission, distribution and sale and delivery of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities, own properties, and do such acts and things, all incidental pursuant, or related to, in furtherance of, implied in, or conducive to the attainment of, the foregoing, or that may be conveniently carried on and done in connection therewith, subject to the limitations prescribed by law

to carry on the business of exploring, developing and utilizing renewable energy resources, such as, but not limited to, solar sources of heat and power; to enter into and perform service contracts (including, without limitation, solar service contracts) and any other arrangements allowed by applicable law with the government, and to enter into and perform contracts and arrangements with any entity, including operating, managing, maintaining and rehabilitating solar energy systems, including bulk procurement, marketing and setting up of arrangements and brokerage of the same solar energy systems as necessary for the generation, transmission, distribution and sale and delivery 705 VIVOPOWER PHILIPPINES, INC. 28-Jan-15 of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities, own properties; to lease rooftop solar panels, inverters, and other equipment and accessories to customers to enable them to generate their own electricity for either commercial or residential use; and do such acts and things, all incidental, pursuant, or related to, in furtherance of, implied in, or conducive to the attainment of, the foregoing, or that may be conveniently carried on and done in connection therewith, subject to the limitations prescribed by law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation and sale of electricity by searching, discovery, exploration, development and processing of renewable energy resources, such as but not limited to geothermal energy, wind power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity, particularly by developing, building, installing, commissioning, owning, managing and operating and maintaining solar power plants, including the importation of any and all power generating plant, equipment, implements, and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non- 706 LUMBANG SOLAR POWER CORP. 30-Jan-15 hazardous, domestic, industrial or medical), including the recovery of resources from such waste materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the 707 ASTRONERGY DEVELOPMENT F1, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15 maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable sources of renewable power for lighting and power purposes, and whole selling the electric power to private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the 708 ASTRONERGY DEVELOPMENT F2, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15 maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein

FIRST ARTICLE: that the name of this corporation shall be: MINERGY POWER CORPORATION (formerly: MINERGY COAL CORPORATION); SECOND ARTICLE: that the primary purpose of this corporation is to establish, maintain, own and operate power plants and such other sources that may be a viable source of electric light, heat and power system and to sell and/or trade electricity for light, heat and power purposes within cities, municipalities and provinces of the Philippines as the corporation may determine and enter into business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose; SIXTH ARTICLE: that the number of directors of said corporation shall be nine (9); TENTH ARTICLE: all new issuances of shares from unsubscribed shares (of whatever classification), treasury shares, or new issuances from an approved increase in authorized capital stock shall be subject to the exercise of the pre-emptive right. MINERGY POWER CORPORATION 709 For this purpose, the Corporate Secretary of the corporation shall send a written notice (“Notice of 5-Feb-15 (Amendment) New Issuance”) to each of the shareholders. The Notice of New Issuance shall contain (i) the reason for the new issuance and (ii) the amount of shares that may be purchased by the respective shareholders, with an advice that the acceptance or waiver of the Pre-Emptive Right must be communicated in writing within thirty (30) days from a shareholder’s receipt of the Notice of New Issuance. The failure by a shareholder to communicate its acceptance or waiver of the Pre-Emptive Right within the 30-day period shall be deemed as a waiver of the right. The shares allocated for the shareholder who has expressly or impliedly waived its Pre-Emptive Right shall thereafter be offered to the other shareholder/s. If there shall remain unsubscribed shares arising from the waiver of Pre-Emptive Right by one or more shareholder/s, the shares shall be left unsubscribed, unless the Board of Directors decide to sell these to third parties for the purpose of raising additional capital for the corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PRIMARY PURPOSE: that the primary purpose of this corporation includes: to develop, construct, own, lease and operate electricity generation and/or distribution and/or LNG fires power plants or related business; SECONDARY PURPOSES: that the secondary purpose of this corporation includes: a) To construct, operate and maintain power plants, auxiliary plants, dams, reservoirs, pipes, mains, transmission lines, power stations and substations, and other works for the purpose of developing LNG fired power plant in the Philippines and supplying power to the inhabitant thereof; ENERGY OIL AND GAS HOLDINGS, INC. b) To acquire, construct, install, maintain, operate and improve gas, oil or steam engines, and/or other 710 5-Feb-15 (Amendment) prime movers, generators and machinery in plants and/or auxiliary plants for the production of electric power; c) To establish, develop, operate, maintain and administer power and lighting systems for the transmission and utilization of its power generation; To sell electric power in bulk to (1) industrial enterprises; (2) city, municipal or provincial systems and other government institutions, (3) electric cooperatives, (4) franchise holders, and (5) real estate subdivisions

to its request to voluntarily withdraw its license to do business in the Philippines considering its WESTINGHOUSE INTERNATIONAL manifestation that the entity “was supposed to undertake the construction of the proposed nuclear 711 PROJECTS, CO (Philippine Branch) power plant during the time of then President Ferdinand Marcos. The project did not push through 5-Feb-15 (Withdrawal) hence the Philippine Branch discontinued its business in the Philippines”. Provided, that the Department of Energy will not be held liable for any misrepresentation made thereto.

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate 712 ASIAN SOLAR OPTIONS CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15 importation, purchase or lease of plant and plant related equipment and technology and sale of renewable energy power LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate 713 NEGROS SOLAR SOLUTIONS, INC. project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15 importation, purchase or lease of plant and plant related equipment and technology and sale of renewable energy

to design, develop, construct, erect, manufacture, assemble, supply and maintain machineries/equipment and supplies, commission, own, operate and maintain equipment, system, installation and related facilities used in the generation, transmission, distribution and/or supply of electricity under contract with the Philippine government or any subdivision, instrumentality or agency thereof, or any government owned and controlled corporation, or any entity or utility engaged in the 714 SOLARHIYA CORPORATION 5-Feb-15 development, supply and distribution of renewable energy, focusing on solar, wind, hydropower, biomass, and bio-fuels; to participate in the provision of electricity in unviable areas in accordance with the provision of, and rules and regulations implementing the electric power industry reform act, and to enter into all contracts promoting solar, wind, hydropower and bio-fuel technologies in accordance with the provision of, and the rules and regulations implementing the renewable Energy Act of 2008

WESTERN MINDANAO POWER to be established or located shall be at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces 715 CORPORATION 13-Feb-15 Avenue corner EDSA, Makati City, Metro Manila, Philippines (Amendment)

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating, developing, and constructing conventional, renewable energy (such as but not limited to hydropower, solar, wind, biomass and ocean power) and/or hybrid power generation and related facilities, and 716 CZECH-PHILIPPINE POWER CORPORATION 13-Feb-15 selling or dealing with electric power, or any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, invest, engage in, operate, lease, manage, hold, sell, grant exchange any kind of power generation and/or electricity generation business; to provide Management, investment 717 CREST PEAK ENERGY CORPORATION options/models, modules, engineering & technical services to firms, associations; corporations, 17-Feb-15 government offices & its entities engaged in electricity generations and/or distribution or related business including renewable energy

to carry on the business of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds of energy sources, and selling electric power to power corporations, public electric utilities, electric cooperatives and other customers; to engage in the trading of electricity; to AGGREKO ENERGY RENTAL SOLUTIONS, acquire, build, construct, own, maintain and operate all necessary and convenient buildings, 718 INC. machinery, sub-stations, transmission lines, poles, wires and other things and devices; to provide 17-Feb-15 (Amendment) support, operational and maintenance services, as well as the rental (except financial leasing), sale and supply on the wholesale basis of generators, transformers, distribution equipment, chillers, air conditioners, temperature control compressed air systems, industrial cooling systems, dehumidification and other related equipment

to design, construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase, rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited to research, development, trade and utilization of Renewable Energy facilities, products, land, property 719 NETSOLAR INCORPORATED and resources for residential, industrial, commercial and other kinds of endeavors, as well as to 18-Feb-15 engage in the selling and distribution of electricity for residential, commercial and industrial end users or distribution companies. That the corporation shall have all the express powers of a corporation as provided for under section 36 of the Corporation Code of the Philippines

to invest in, acquire equity and other forms of interest in: (a) the business of power generation, power distribution and energy conservation—using clean, state-of-the-art and cost efficient technology, and (b) allied undertakings such as (i) importation, supply, sale or lease of power generating equipment, (ii) sale and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) GREEN ENERGY MACHINE INVESTMENT CO., providing management or consultancy services on power projects, (iv) financing of power projects, (v) 720 18-Feb-15 INC. investing in a real estate or commercial project with a power generation or energy conservation component and in pursuance of those business objectives, it may do so by itself, or in collaboration with other parties participating as co-venturer, partner, equity investor, financier, underwriter, trustee, investment manager, supplier, dealer, distributor, service provider, assembler, agent, or other contractual capacit LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to operate, engage in, conduct and carry on the business of exploring, developing, converting, producing, processing and refining of power energy fuel and/or any other source of power energy, including importation, handling, distributing and marketing at wholesale either within or outside the Philippines; to develop, manage, lease and operate refineries for the power and fuel products or any other source of power energy; to enter into a business of undertaking to establish, develop, explore 721 VIRES ENERGY CORPORATION and operate business that will provide the appropriate infrastructure for the power production facility as 6-Mar-15 well as training and technical manpower to persons and institutions engaged in aforesaid energy production; and in general to carry on and undertake such activities which may seem to the Corporation capable of being conveniently carried on in connection with the above purposes, or calculated, directly, to enhance the value of or render profitable, any of the Corporation’s property or rights

that the authorized capital stock of the said Corporation is EIGHT HUNDRED TWENTY NINE MILLION PESOS (PhP 829,000,000), divided into One Hundred Twenty Seven Thousand Four TEAM (PHILIPPINES) ENERGY Hundred (127,400) common shares and Eighty Two Million Seven Hundred Seventy Two Thousand 722 CORPORATION 6-Mar-15 Six Hundred (82,772,600) preferred shares, all with a par value of Ten Pesos (PhP 10.00) per share. (Amendment) The said preferred shares shall be voting, convertible and redeemable in accordance with the terms and conditions to be fixed by the Board of Directors

(1) residential and commercial structures; (2) roads, highways, railways, airport horizontal structures and bridges; (3) irrigation, flood control and water supply and waste; (4) buildings and industrial plants; (5) telecommunication facilities, power plants and distribution facilities; (6) piers, railways and public works and allied and related services such as constructing, reconstructing, rehabilitating, enlarging, repairing, removing, and extend and receive any contract or assignment of contract relating thereto PRIMEO EAST CONSTRUCTION, INC. 723 and for this purpose, to hire, employ, retain or otherwise contract with engineers, architects, designers, 10-Mar-15 (Beyond Jurisdiction) landscapers and other professionals for such projects, providing all necessary machinery, equipment, and supplies, laboratories, apparatus, appliances and other works and devices necessary or required thereon; acting as project managers, builders and contractors in connection with the promotion, development, building up, improvement, rehabilitation, administration, management, control and/or operation of every kind of manufacturing, commercial or industrial undertaking, or venture LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To engage mainly in the manufacture of electrical and electronic devices, including electric generators, and related engineering works for commercial and industrial use; 2. To provide general technical consultancy relative to the use of electric devices that the company manufactures; AC TECH SYNERGY, INC. 3. To provide project administration and management; soliciting orders, service contracts agreements; 724 11-Mar-15 (Beyond Jurisdiction) appointing representatives and/or service personnel; technology transfer; and the deployment of employees to projects at domestic and international locations; 4. To lease equipment and provide training for its use; To establish brand franchising for expansion locally and participate in the international market

to engage in general construction and other allied activities such as engineering, procuring and consultancy services; To design, construct, erect, commission and maintain transmission or distribution of power lines; to design, construct, erect, commission and maintain power-generating plants and related facilities for the conversion of renewable energy into usable form fit for electricity 725 TERRASUN PHILIPPINES, INC. generation and distribution; and to perform ancillary and incidental activities as may be provided by 11-Mar-15 and under contract with the private entities engaged in the development, supply and distribution of renewable and other forms of energy, or with the Government of the Republic of the Philippines, or any subdivision instrumentality or agency thereof, or any government-owned and controlled corporation

to originate, develop, finance, construct, and market power generation projects involving power generation facilities utilizing environmentally friendly technology or resources such as environmentally compliant coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this purpose, engage in the identification of power generation or supply 726 GEOPOWER ENERGY PHILIPPINES, INC. projects (including, where appropriate, potential customers thereof), procurement of power supply 11-Mar-15 agreements, power purchase agreements, engineering procurements and construction agreements, government or other regulatory approvals, and other activities in connection with the construction, installation, development, commissioning and operation of power generation facilities required under the Philippine law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the primary purposes of this corporation are: • To engage in a Clean Development Mechanism (CDM) Project defined under the Kyoto Protocol of the United Nations Framework Convention on Climate Change, through the processes of capturing, recovering, harnessing and appropriating the various gases, chemical reactions or by-products emitted from solid/liquefied wastes deposited in the landfill, in order to effect a reduction thereof, thereby minimizing the various gases emitted to the environment produced by the wastes or garbage in the MONTALBAN METHANE POWER said landfill, and integrating these processes in the generation and sale of safe and reliable electricity 727 CORPORATION insofar as may be permitted by law through the collection of landfill gases (LFG), the main constituent 12-Mar-15 (Amendment) of which is methane, derived from the process of solid wastes combustion, and the sale of Certified Emission Reductions (CERS) Certificates obtained pursuant to the CDM Project. • To import equipment that may be required or necessary for the Corporation to carry on the foregoing activities. THIRD ARTICLE: That the place where the principal office of the corporation is to be established at: 10C, 20th Drive Corporate Center, 20th Drive, Bonifacio Global City, Taguig City

AUENERGY, INC. that the place where the principal office of the Corporation shall be located at 85 Mabini Street, District 728 13-Mar-15 (Amendment) 1, Cauayan City, Isabela

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: Purok San Jose, Brgy. Calumangan, Bago City, Negros Occidental; SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred CENTRAL NEGROS POWER RELIABILITY INC. Twenty Million (PhP 420,000,000.00) Philippine Currency, and said capital stocks is divided into Three 729 17-Mar-15 (Amendment) Hundred Forty Nine Thousand Six Hundred Sixty Three (349,663) Common Shares and Seventy Thousand Three Hundred Thirty Seven (70,337) Preferred shares with a par value of PhP 1,000.00 each

MINDORO HARVEST ENERGY CO., INC. that the place where the principal office of the Corporation shall be established or located at Brgy. 730 17-Mar-15 (Amendment) Sampaguita, Naujan, Oriental Mindoro: LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 MINDORO HARVEST ENERGY CO., INC. that the place where the principal office of the Corporation shall be established or located at Brgy. 730 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE17-Mar-15 ISSUED (Amendment) Sampaguita, Naujan, Oriental Mindoro:

to engage in the general business of generating power including, but not limited to, power-generated from renewable and emerging alternative sources of energy and technologies, all kinds of non- fossilized, biodegradable organic material originating from naturally occurring or cultured plants, animals and micro-organisms such as, agricultural products, by-products and residues, biodegradable organic fractions of industrial and municipal waste that can be used in bioconversion process and other processes, as well as gases and liquids recovered from the decomposition and/or extraction of non-fossilized and biodegradable organic materials that may be converted from use in power generation, as well as the supply and consolidated of the electric power demand of end-users; to act ILLUMINARE NEW ENERGY TECHNOLOGIES, 731 as wholesaler of electric power corporation, public electric utilities, electric cooperatives and all 20-Mar-15 INC. businesses incident thereto, including without limitation the acquisition, financing, design, assembly, testing, commissioning, operation and maintenance, rehabilitation and management of power generating plants, sub-station, buildings, structures, machinery, transmission lines, poles, wires and other necessary and convenient things and devices, and to acquire and hold water and flowage rights and acquire, lease, hold, occupy or use lands, right of way and easement therein; and/or to apply solar energy in desalination of sea water into safe potable water, distribution and sale of desalination equipment, its main and derivative products thereof, in setting up drying and cooling equipment, including its sale distribution and maintenance

amending First Article of the Articles of Incorporation i.e. that the name of this corporation shall be: ENERGREEN POWER INTER-ISLAND CORP. 732 ENERGREEN POWER INTER-ISLAND CORP. (Formerly: Energreen Power Development and 24-Mar-15 (Amendment) Management Inc.)

to construct, erect, assemble, commission, own, manage and operate power-generating plants and 733 CENERTEC FMG POWER CORPORATION related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or 27-Mar-15 end users LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: MISAMIS ORIENTAL POWER PLANT (MOPP1), Brgy. San Luis, Gingoog City; SIXTH ARTICLE: That the number of directors of the Corporation shall be SIX (6) and the names nationalities and residences of the first directors, who are able to serve until their successors are KING ENERGY GENERATION, INC. elected and qualified; 734 31-Mar-15 (Amendment) SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred Fifty Million Pesos (PhP450,000,000.00) Philippine Currency, and said capital is divided into Four Million Five Hundred Thousand (4,500,000) shares with the par value of ONE HUNDRED PESOS (PhP 100.00) per share.

SECOND ARTICLE: That the Secondary Purpose shall include item No. 9 i.e. to provide the following services: a) To supervise all engineering works at job site during the period of construction and commissioning, includes but not limited to start-up and testing, for the power plant of any buyer of its affiliated company; ASIA PACIFIC ENERGY CORPORATION b) To provide operation and maintenance services to any power plant built by its affiliated company; 735 1-Apr-15 (Amendment) THIRD ARTICLE: That the place where the principal office of the corporation is to be established at TECO – Industrial Park, Ninoy Aquino Highway, Bo. Bundagul, Mabalacat City, Pampanga; SIXTH ARTICLE: that the number of directors of said corporation shall be six (6) and that the names, nationalities and residences of the directors who are to serve until their successors are elected and qualified as provided by the by-laws

to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of electric power to private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the sale of the by-products of power 736 AQUA DUNAMIS HYDRO POWER CORP. generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all 6-Apr-15 necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as a power generator LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of electric power to private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the sale of the by-products of power 737 PHILIPPINE POTAMIC HYDRO POWER CORP. generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all 6-Apr-15 necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as a power generator

to engage in all aspects of exploration, assessment, development, utilization of energy resources and storage of electricity, including but not limited to: (i) the development, acquisition, construction, completion, ownership, operation, improvement, maintenance, and rehabilitation of power generation, co-generation, energy storage, associated facilities, and other property incidental thereto; (ii) the purchase, storage, sale and supply of electric power, reserves and ancillary services, (iii) the procurement, acquisition, importation, construction, installation, erection, ownership, lease, operation, and maintenance of edifices, structures, facilities, materials, machinery and equipment, for or related to the development and utilization of energy resources, energy storage, sale and supply of electric power; (iv) the acquisition, purchase, lease, sub-lease and securing of rights and access to real and AES PHILIPPINES ENERGY STORAGE CO. personal property; (v) the formation, organization, or otherwise acquisition of ownership interest in any 738 7-Apr-15 LTD. general or limited partnership, corporation, association or other entity, and to be a general or limited partnership, corporation, association and other entity, and to be a general or limited partner, shareholder, member, associate or manager of such entity; (vi) the raising of funds and borrowing of money from not more than nineteen (19) lenders including the partners to meet the financial requirements of the business; and (vii) the entry and performance of any and all contracts, agreements and instruments, and engagement in any and all transactions as may be necessary or incidental to the foregoing purposes; provided, that the partnership shall comply with the provisions of Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001, Republic Act No. 9513, otherwise known as the Renewable Energy Act of 2008, and their implementing rules and regulations, including any amendments thereto LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PAG ASA GRAIN CENTER, INC. no objection in amending Secondary Purpose of the Articles of Incorporation particularly Item A i.e. to 739 8-Apr-15 (Amendment) engage in, conduct, manage and operate power plant operation related activities

to engage in the business of power generation and provide quality value added services. To offer 740 WINNERGY BORACAY CORPORATION marketing, design, construction and other consultancy services related to the business of power 14-Apr-15 generation

SECOND ARTICLE: That the primary purpose of this corporation is to engage in renewable energy, exploration, development and utilization; to bid, construct, assemble, commission, operate and own, hydro, geothermal, wind and other power generating plants and related facilities for the conversion into electricity of water, heat, distillate and other fuel provided by and under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, engaged in the general supply, or distribution of energy; provided, that in no event shall the Corporation itself engage in the general supply or distribution of MARANAO ENERGY CORP. electricity in retail trade or in the business of a public utility, or furnish electricity to end-users or 741 15-Apr-15 (Amendment) consumers, or provide public service or engage in industries or activities reserved by the Constitution or laws to corporations wholly or partially-owned by Filipino citizens ; THIRD ARTICLE: That the corporation shall have its principal office at: Suite 3116, Malayan Plaza, ADB Avenue, Ortigas City, Pasig City; EIGHTH ARTICLE: that the following persons have subscribed to the authorized capital stock; and at least 25% of the authorized capital stock has been subscribed and at least 25% of the total subscription has been paid

to engage in the business of importation, exportation, distribution, trading, warehousing, transshipment 742 YT WISDOM SUBIC CORP. of LEDs lightings and photovoltaic power generation systems and related components and 16-Apr-15 accessories on wholesale and retail basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in renewable energy exploration, development and utilization. And, to build, own and operate power generation facilities and other related facilities for the generation and supply of electric 743 PACHYDRO ENERGY INC. power in the Philippines and to conduct business in other areas of the power industry under the law of 16-Apr-15 the Republic of the Philippines as well as to undertake any related activity necessary for and conducive to the attainment of the foregoing purpose

HEDCOR BUKIDNON, INC. the place where the principal office of the Corporation is to be established at Maluko, Manolo Fortich, 744 17-Apr-15 (Amendment) Bukidnon

no objection to its request to voluntarily withdraw its license to do business in the Philippines “since the SAN PASCUAL COGENERATION COMPANY 745 partnership has been dissolved”. Provided, that the Department of Energy will not be held liable for 20-Apr-15 (Withdrawal) any misrepresentation made thereto

MARSMAN ESTATE PLANTATION, INC. Secondary purposes item no. 2 which includes to maintain, manage and operate warehouses, bonded 746 22-Apr-15 (Amendment) or otherwise, power plants

to design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage, operate, run-off-river hydro, turbine, thermal, and other power generating plants and related facilities under contract with the Government of the Republic of the Philippines, or any subdivision, 747 CWE-ORIENTAL HYDRO CORP. 22-Apr-15 instrumentality or agency thereof, or any government owned or controlled corporation, or other entity engaged in the development, supply or distribution of electricity, and to engage in the business, subject to applicable laws, rules and regulations, of supply and distribution of electricity LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, design, build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease power generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own, lease or let power generation, transportation and other kinds of equipment, materials and facilities 748 DAEKYUNG ENERTECH PHILS. INC. related to power generation, and to conduct business in other areas of power industry under the laws 23-Apr-15 of the Philippines, including the sale of excess coal, ash, oil, water, heat, steam and other inputs and by-products of its operations, and undertake any related activity necessary for the conducive attainment of this purpose

that the authorized capital stock of said Corporation is ONE BILLION ONE HUNDRED MILLION EEI POWER CORPORATION PESOS (PhP 1,100,000,000.00), Philippine currency, and said capital stock is divided into ONE 749 24-Apr-15 (Amendment) HUNDRED TEN MILLION (110,000,000) common shares at a par value of TEN PESOS (PhP 10.00) per share

LUZON HYDRO CORPORATION 750 the principal office of the Corporation is to be established Amilongan, Alilem, Ilocos Sur 24-Apr-15 (Amendment)

That the request for Appointing a new Resident Agent is beyond the Department's Jurisdiction as it AES CALACA PTE. LTD 751 only covers stipulations affecting Corporation's business purpose i.e. engaging in electric power 28-Apr-15 (Beyond Jurisdiction) generation, transmission, distribution and supply and monitoring of plant performance

repair and maintenance services related to the products and installations cited below; installation, commissioning without engaging in the practice of profession, after sale connected services; INGETEAM PHILIPPINES, INC. manufacture, sale, distribution, import, and export of electrical and electronic equipment, electrical 752 29-Apr-15 (Beyond Jurisdiction) machines and installations for the industrial sector, including equipment and systems for power generation and distribution, marine electric plants and propulsion, supply and maintenance of railway traction equipment, steel plants, mining, and oil and gas sector LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: That the purposes for which said Corporation is formed are: to invest in and/or undertake or participate in the development, establishment, construction, building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, renewable energy resources such as, but not limited to, hydropower, geothermal, biomass, solar, wind, and ocean energy sources, including hybrid systems; and to bid for, enter into and undertake renewable energy service/operating contracts and similar arrangements, and other power generating plants of any type and any related facilities, including FDC CASECNAN HYDRO POWER substations, high voltage lines and interconnection facilities and apparatus and port facilities together 753 CORPORATION with facilities for the loading, unloading, preparation and storage of fuel, the extraction and 30-Apr-15 (Amendment) transportation of fuel, the sale of the energy related thereby, and use of water and other by-products thereof, all as provided by and/or under contract with the government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing including the development, supply, distribution or utilization or energy; THIRD ARTICLE: That the place where the principal office of the Corporation is to be established or located is at: 30th Floor, PBCom Tower, 6795 Ayala Avenue corner V.A. Rufino Street, Makati City;

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, AP LUZON DEVELOPMENT AND POWER 754 selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15 CORPORATION products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity consumers to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, AP LUZON DEVELOPMENT AND POWER 754 selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15 CORPORATION LIST OFproducts, GENERATION without COMPANIESacting as or engaging ISSUED in WITH the business 2ND INDORSEMENT of an investment company or a broker or (1stseller Indorsement of securities; by to the bid Securities for, acquire, and administer, Exchange operate Commission) and maintain such power generation plants or projects that are asprivatized of September by the government 2016 or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including NAME of COMPANY servicesPRIMARY/SECONDARY related to derivative PURPOSE products, and integrated customer solutions to electricity consumers DATE ISSUED

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, 755 AP NATURAL GAS CORPORATION selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15 products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity consumers

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, 756 AP RENEWABLE ENERGY CORPORATION selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15 products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity consumers LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, 756 AP RENEWABLE ENERGY CORPORATION selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15 products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity consumers

CBK POWER CORPORATION that the principal office of the Corporation is to be established or located at 25th Floor, Philam Life 757 6-May-15 (Amendment) Tower, 8767 Paseo de Roxas, Makati, Metro Manila

KALAYAAN POWER MANAGEMENT the principal office of the Corporation is to be established or located at NPC-CBK Compound Purok 6, 758 CORPORATION 6-May-15 National Highway, Barangay San Juan, Municipality of Kalayaan 4015, Province of Laguna (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission)

KALAYAAN POWER MANAGEMENT as of September 2016 the principal office of the Corporation is to be established or located at NPC-CBK Compound Purok 6, 758 NAMECORPORATION of COMPANY PRIMARY/SECONDARY PURPOSE DATE6-May-15 ISSUED National Highway, Barangay San Juan, Municipality of Kalayaan 4015, Province of Laguna (Amendment)

PREMIER_ENERGY RESOURCES the place where the principal office of the Corporation is to be established or located at Philcom 759 CORPORATION 8-May-15 Building, 8755 Paseo de Roxas, Makati City: (Amendment)

to carry on the general business of generating, transmitting, and or distributing power derived from renewable energy sources such as, but not limited to, wind, biomass, hydro, solar, geothermal, ocean, wave, and such other renewable sources of power, and from conventional sources such as coal, fossil fuel, natural gas, nuclear and other viable sources such as coal, fossil fuel, natural gas, nuclear, and other viable or hybrid sources of power, for lighting and power purposes and trading the electricity to any power corporation, public electric utilities, electric cooperatives and markets; to enter into 760 SOLANA SOLAR ALPHA INC. 11-May-15 contracts either alone or jointly with other companies or persons for the purpose of carrying out all business for which the corporation is organized and/or incident thereto; and to acquire, build, construct, own, maintain and operate all necessary and convenient building, structures, plants, machinery, sub-stations, transmission lines, switchyards, poles, wires, and other things and devices, and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easement therein

POSEIDON RENEWABLE ENERGY amending the Seventh Article of the Articles of Incorporation i.e. that the authorized capital stock of 761 CORPORATION the Corporation is THIRTY MILLION PESOS (PhP 30,000,000.00), Philippine Currency, divided into 12-May-15 (Amendment) THIRTY MILLION (30,000,000) shares at the par value of ONE PESO (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

POSEIDON RENEWABLE ENERGY amending the Seventh Article of the Articles of Incorporation i.e. that the authorized capital stock of 761 CORPORATION the Corporation is THIRTY MILLION PESOS (PhP 30,000,000.00), Philippine Currency, divided into 12-May-15 (Amendment) THIRTY MILLION (30,000,000) shares at the par value of ONE PESO (PhP 1.00) per share

FIRST ARTICLE: That the name of this corporation shall be: LA FILIPINA ELECTRIKA, INC. (Formerly: Therma Southern Mindanao, Inc.) SECOND ARTICLE: That the primary purpose of this corporation shall include to bid, acquire, and operate assets privatized by the government or private entities, including power generation facilities and contracted capacities privatized pursuant to Republic Act No. 9136, to administer, conserve, and manage the capacity and energy output of power generation facilities, to trade, enter into or assume LA FILIPINA ELECTRIKA, INC. 762 contracts, or otherwise transact the capacity and energy output of power generation companies; 21-May-15 (Amendment) THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at LFUGC Building, Quarantine Road, Barangay Progreso, Lapuz, Lapaz, Iloilo City; SEVENTH ARTICLE: that the authorized capital stock of the corporation is Seven Hundred Fifty Thousand Pesos (PhP 750,000.00) in lawful money of the Philippines divided into Seven Hundred Fifty Thousand (750,000) common shares with the par value of One Peso (PhP 1.00) per share

QUEZON POWER INC. 763 Appointing a New Resident Agent. 21-May-15 (Beyond Jurisdiction) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

QUEZON POWER INC. 763 Appointing a New Resident Agent. 21-May-15 (Beyond Jurisdiction)

. to provide power generation and supply electric services to the grid and distribution utilities including consulting and technical services in the Philippines and foreign countries and to develop, invest, build, own, lease, or operate power generation facilities using fossil fuel, natural gas, or energy, including the 764 STONEROCK STEWARD CORP. 21-May-15 development and operation of fuel handling and renewable energy resources and feed stock, supply electromechanical equipment and other materials and supplies to power generators and distribution utilities

SANCTUARY ALTERNATIVE ENERGY PHILS., to engage in consultancy services in the areas of power generation using renewable sources, power 765 INC. 1-Jun-15 transmission and distribution, and grid connections. (Beyond Jurisdiction)

BETTERSPARKS INC. to provide business consulting services to persons, firms, associations, corporations, partnerships and 766 3-Jun-15 (Beyond Jurisdiction) other entities regarding energy sourcing, energy forecasting and power supply contracting.

1. To engage in the business of power generation using renewable sources of energy including all other activities and functions related thereto. To invest in, purchase, or otherwise acquire and own, hold, use, lease, develop, sell, assign, transfer, 767 RENSOLEN, INC. 3-Jun-15 mortgage, pledge, exchange, or otherwise dispose of real property for the purpose of accomplishing no. 1 above

MID-ISLAND POWER GENERATION CORP. the principal office of the Corporation is to be established or located at Suite 809, 8th Floor Richmonde 768 3-Jun-15 (Amendment) Plaza, San Miguel Ave. Ortigas, Pasig City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MID-ISLAND POWER GENERATION CORP. the principal office of the Corporation is to be established or located at Suite 809, 8th Floor Richmonde 768 3-Jun-15 (Amendment) Plaza, San Miguel Ave. Ortigas, Pasig City

that the authorized capital stock of the Corporation is NINE HUNDRED TEN MILLION FOUR HUNDRED THIRTY THOUSAND PESOS (PhP 910,430,000.00) consisting of as follows:

Class Price per value of Pesos The number of stocks MAJESTICS ENERGY CORPORATION 769 Redeemable Preferred 12,500 70,000 3-Jun-15 (Amendment) Class A Common 12,500 2,400 Class B Common 50 108,600 Authorized Capital is 910,430,000 pesos Total 181,000

“to purchase, hire, construct, operate and maintain means of conveyance for the transportation of any UNIVERSAL ROBINA CORPORATION 770 and all kinds of materials and products to and from vessels or ships, ports or terminals, warehouses, 4-Jun-15 (Beyond Jurisdiction) buildings, and/or factories, by land and water.

that the authorized capital stock of the Corporation is SEVEN BILLION PESOS (PhP 7,000,000,000.00) in lawful money of the Philippines, divided into FORTY THREE MILLION FIVE MINERGY POWER CORPORATION 771 HUNDRED THOUSAND (43,500,000) common shares with par value of ONE HUNDRED (PhP 4-Jun-15 (Amendment) 100.00) pesos per share and TWENTY SIX MILLION FIVE HUNDRED THOUSAND (26,500,000) preferred shares with par value of ONE HUNDRED (PhP 100.00) pesos per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that the authorized capital stock of the Corporation is SEVEN BILLION PESOS (PhP 7,000,000,000.00) in lawful money of the Philippines, divided into FORTY THREE MILLION FIVE MINERGY POWER CORPORATION 771 HUNDRED THOUSAND (43,500,000) common shares with par value of ONE HUNDRED (PhP 4-Jun-15 (Amendment) 100.00) pesos per share and TWENTY SIX MILLION FIVE HUNDRED THOUSAND (26,500,000) preferred shares with par value of ONE HUNDRED (PhP 100.00) pesos per share

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as energy storage, management of utilities, purchasing, transforming and/or selling fuel, and the production, generation, 772 RETENSOL, INC. selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and 5-Jun-15 related products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale of private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity consumers

. to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other businesses incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation, to acquire, design, develop, construct, invest in, and operate power generating 773 MABUHAY GAS POWER INNOVATION CORP. plants in the Philippines and engage in the business of a Generation Company in accordance with 10-Jun-15 Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop and operate conventional and renewable energy resources, sell electricity and carbon credits, act as wholesale and retail electricity and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

. to carry on the business of producing and generating electricity and processing fuels alternative for power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to engage in the promoting, marketing and sale of such electric power and to engage in all other businesses incidental to the foregoing, including, but not limited to, the sale of the by-products of power generation, to acquire, design, develop, construct, invest in, and operate power generating 773 MABUHAY GAS POWER INNOVATION CORP. plants in the Philippines and engage in the business of a Generation Company in accordance with 10-Jun-15 Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop and operate conventional and renewable energy resources, sell electricity and carbon credits, act as wholesale and retail electricity and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation

MAPALAD ENERGY GENERATING the number of Directors of said corporation shall be nine (9) and that the names, nationalities and 774 CORPORATION residences of the first Directors who are to serve until their successors are elected and qualified as 11-Jun-15 (Amendment) provided by the by-laws

HANJIN HEAVY INDUSTRIES AND Construction and operation of power generating facilities, thermal heating for urban areas, and energy 775 CONSTRUCTION CO. 13-Jun-15 supply for industrial parks (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT

HANJIN HEAVY INDUSTRIES AND (1st Indorsement by the Securities and Exchange Commission) Construction and operation of power generating facilities, thermal heating for urban areas, and energy 775 CONSTRUCTION CO. as of September 2016 13-Jun-15 supply for industrial parks NAME(Amendment) of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the construction and such other allied businesses including the supply, assembly, erection, commissioning, constructing, enlarging, repairing, removing, developing, or otherwise engage in any work upon buildings, roads, highways, manufacturing plants, solar energy generating plants, ports and port equipment, bridges, all iron, steel wood and masonry and other earth construction, and to make, execute, bid for and to take and receive contracts or assignment of contracts therefore, or in relation thereto, or connected therewith (the “Projects”); and doing of any and 776 NEGROS SAGAY SOLAR, INC. 15-Jun-15 all other business contracting incidental thereto or therewith, and the doing and performing of any and all acts and things necessary, proper or convenient for and incidental to the furtherance and/or implementation of the purposes therein mentioned provided, however that the Projects to be undertaken by the Corporation are either registered under the build-rehabilitate-operate-transfer arrangements pursuant to the Republic Act No. 6957, as amended or under the Renewable Energy Act of 2008, as amended

to carry on in the Republic of the Philippines the general business of the generation, transmission, distribution, and sale in the bulk of electricity generated with geothermal and all other forms of energy and to carry on all business incident to the above; including without limitation to the exploration, exploitation and development of geothermal and other energy resources (whether such resources are TRIPLE DRAGON SOLAR ENERGY owned, leased, held pursuant to service contract, concession, or other similar arrangement with 777 15-Jun-15 CORPORATION government and private entities), in general, to engage directly in all activities that a juridical person may dedicate itself to, and to do all such other things, as are incidental or conducive to the attainment of the above purpose, or that may be conveniently carried on and done in connection therewith, and that may be calculated directly or indirectly to enhance the value of or render profitable any business or property of the Corporation, subject to limitations provided by law

to be invest in, own, explore, develop, manage, construct, operate, maintain or engage in the business of generation and production of power, gas and fuel, and related businesses such as purchasing, extracting, transforming, sourcing, marketing, trading, brokering, selling, distributing, supplying and/or aggregating gas, fuel, electricity and other products generated or produced by its facilities, including ASEAGAS CORPORATION but not limited to carbon dioxide, fertilizers, water, minerals, potash, ash, biomass, seed sludge, feeds 778 16-Jun-15 (Amendment) and feeds ingredients and liquid bio-methane from bio-degradable wastes or otherwise, without acting as or engaging in the business of an investment company or a broker or seller of securities; and to purchase, acquire, own, explore, develop, hold, build, construct, lease, operate and improve, repair and maintain, and manage plants or facilities and assets related to the business of the Corporation, including transmission lines and converter stations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to be invest in, own, explore, develop, manage, construct, operate, maintain or engage in the business of generation and production of power, gas and fuel, and related businesses such as purchasing, extracting, transforming, sourcing, marketing, trading, brokering, selling, distributing, supplying and/or aggregating gas, fuel, electricity and other products generated or produced by its facilities, including ASEAGAS CORPORATION but not limited to carbon dioxide, fertilizers, water, minerals, potash, ash, biomass, seed sludge, feeds 778 16-Jun-15 (Amendment) and feeds ingredients and liquid bio-methane from bio-degradable wastes or otherwise, without acting as or engaging in the business of an investment company or a broker or seller of securities; and to purchase, acquire, own, explore, develop, hold, build, construct, lease, operate and improve, repair and maintain, and manage plants or facilities and assets related to the business of the Corporation, including transmission lines and converter stations

TRANS ASIA OIL AND ENERGY the place where the principal office of the Corporation is to be established or located is at Level 11, 779 DEVELOPMENT CORPORATION 24-Jun-15 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines (Amendment)

to engage in the generation and sale of electricity by searching, discovery, exploration, development and processing of renewable energy resources, such as but not limited to geothermal energy, wind power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity, particularly by developing, building, installing, commissioning, owning, managing and operating and maintaining a solar power plants, including the importation of any and all power generating plant, equipment, implements, and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various POWER BEACON RENEWABLE SOLUTIONS, waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non- 780 25-Jun-15 INC. hazardous, domestic, industrial or medical), including the recovery of resources from such waste materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED to engage in the generation and sale of electricity by searching, discovery, exploration, development and processing of renewable energy resources, such as but not limited to geothermal energy, wind power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity, particularly by developing, building, installing, commissioning, owning, managing and operating and maintaining a solar power plants, including the importation of any and all power generating plant, equipment, implements, and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various POWER BEACON RENEWABLE SOLUTIONS, waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non- 780 25-Jun-15 INC. hazardous, domestic, industrial or medical), including the recovery of resources from such waste materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

to engage in the generation and sale of electricity by searching, discovery, exploration, development and processing of renewable energy resources, such as but not limited to geothermal energy, wind power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity, particularly by developing, building, installing, commissioning, owning, managing and operating and maintaining a solar power plants, including the importation of any and all power generating plant, equipment, implements, and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various ICON RENEWABLE POWER DEVELOPMENT waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non- 781 25-Jun-15 CORP. hazardous, domestic, industrial or medical), including the recovery of resources from such waste materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide program management, technical advisory, consulting and construction services and other specialized technical support with respect to the organizing, managing and executing projects in the areas of electric power generation, water and wastewater treatment, transportation, aviation, manufacturing, food processing, oil and gas development and production, electric power transmission BURNS & MCDONNELL ASIA (PHILIPPINES), 782 and distribution; and to engage in all necessary and incidental activities in furtherance of the foregoing 25-Jun-15 INC. corporate purpose including sourcing, procurement, , purchase, sale and other disposition of machinery, equipment and related facilities and any construction required in connection with such projects; provided that in no case shall the Corporation itself engage in industries or activities reserved by the Constitution or by law to Corporations wholly or partially-owned by Filipino citizens

SINDICATUM C-SOLAR POWER, INC. the principal office of the Corporation is to be established is at Unit 9A, 9/F Country Space 1 Bldg., 783 25-Jun-15 (Endorsement) 137 Sen. Gil J. Puyat Avenue, Salcedo Village, Barangay Bel-Air, Makati City:

784 DOÑA ISABEL POWER CORPORATION for development of power generation, independent power producer and fuel importation 25-Jun-15

PHIL. SEVEN SEAS POWER PLANT (SSPP), 785 to supply and distribute energy in the greater Luzon and Visayas area 29-Jun-15 INC. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) PHIL. SEVEN SEAS POWER PLANT (SSPP), 785 to supply and distributeas of energy September in the greater 2016 Luzon and Visayas area 29-Jun-15 INC. NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of power or energy generation and sale of electric power derived from SOLAR QUEST INTERNATIONAL traditional, renewable or other variable energy resources; to develop, design, manufacture, construct, 786 CORPORATION DOING BUSINESS UNDER operate, maintain, buy, sell, import and export units, products, systems, machinery, equipment, power 1-Jul-15 THE NAME AND STYLE OF SOLAR QUEST plants or technologies related to the generation, storage, and/or transmission of energy; and to carry on all business necessary or incident to all the foregoing

BIO-RESOURCE POWER GENERATION the place where the principal office of the Corporation is to be established or located is at URC- 787 CORPORATION SONEDCO Sugar Mill Compound, Barangay Camugao, Kabankalan City, Negros Occidental, 6-Jul-15 (AMENDMENT) Philippines:

SECOND ARTICLE: That the name secondary purposes shall include: to carry on the general business of generation of power, derived from coal, fossil fuel, geothermal, natural gas, hydroelectric, solar, wind, other renewable energy resources and other viable sources of power, for lighting and power purposes and wholesale of electricity to power companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by applicable laws and regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations, OMLF INTERNATIONAL TRADING AND transmission lines, poles, wires and other properties used in the generation of electricity and facilities 788 DEVELOPMENT CORPORATION 7-Jul-15 used in connection therewith; to enter into contracts either alone or jointly with other companies or (AMENDMENT) persons for the purpose of carrying out the business under which this corporation is created; and to engage in the business of exploring, developing, leasing or selling renewable energy technologies as the seller, lessor, or manufacturer thereof, or as an integrator of services related and necessary thereto; SEVENTH ARTICLE: that the authorized capital stock of the corporation is ONE BILLION PESOS (PhP 1,000,000,000.00) Philippines Currency, divided into TEN MILLION (10,000,000) shares with a par value of ONE HUNDRED (PhP 100.00) PESOS each; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the operation, maintenance, service (including user-training) and repair of power plants 789 FGEN POWER OPERATIONS, INC. for generation of electric power and engage in the importation of raw materials, components and spare 14-Jul-15 parts for power plants

to engage in general construction and other allied businesses including the electric construction and AGUILON BUILDERS CORP. 790 services, or otherwise engaging in any work upon industrial, Commercial and Residential Buildings 15-Jul-15 (BEYOND JURISDICTION) involving in electrical utilities, power plant and power transmission line (4160 volts to 110kv

CEBU INDUSTRIAL PARK DEVELOPERS that the place where the principal office of the Corporation is to be established or located is in Aboitiz 791 16-Jul-15 (AMENDMENT) Corporate Center, Gov. Manuel A. Cuenco Ave., Kasambagan, Cebu City, Philippines

FREE ENERGY EQUIPMENT LEASING to engage in the business of importation, buying, selling and leasing, except financial leasing, of power 792 CORPORATION technology, generation, energy enhancing equipments and machineries, industrial equipments and 16-Jul-15 (BEYOND JURISDICTION) accessories and other equipments, including electricity/energy devices of all kinds and electrical parts.

that the term for which the Corporation is to exist shall be up to the close of business hours on 31 EMERALD ENERGY CORPORATION 793 December 2011 or such date the shortening of the corporation’s term is approved by the Securities 16-Jul-15 (AMENDMENT) and Exchange Commission

to design, construct, erect, assemble, commission and operate power generating plants and related facilities for the conversion of energy sources into electricity; to enter into and contract with the C VENTURES INDUSTRIAL MANAGEMENT, 794 Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, 21-Jul-15 INC. or any government-owned or controlled corporation, or any other entity, whether public or private, engaged in the development, supply or distribution of energy LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in business of prospecting, locating, exploring and of mining, milling, concentrating, converting, smelting, treating, preparing for market, manufacturing, buying, selling, exchanging and ALCASPA MINING CORP. 795 otherwise producing all kinds of mines, ores, metals and minerals and on the products and by- 22-Jul-15 (BEYOND JURISDICTION) products and generally to buy, sell, exchange, lease, acquire and deal in lands, mines and minerals, rights and claims and conduct all business appertaining thereto

to originate, develop, finance, construct, market, own and operate power generation projects involving power generation facilities utilizing environmentally friendly technology using conventional (such as but not limited to environmentally compliant coal, heavy fuel oil (HFO), light fuel oil [LFO]), renewable (such as but not limited to biomass, solar and hydro) and/or hybrid resources or other legally acceptable fuel and, for this purpose engage in the identification of power generation or supply 796 ALPHA ENERGY SYSTEMS DESIGN CORP. 24-Jul-15 projects (including, where appropriate, potential customers thereof), procurement and execution of power supply agreements and power purchase agreements, engineering procurement and construction agreements, government or other regulatory approvals, and other activities in connection with the construction, installation, development, ownership, commissioning and operation and maintenance of power generation facilities required under Philippine law

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange or otherwise dispose of real and personal properties of every kind and description, including shares of stocks, bonds and other securities or evidence of indebtedness of any other corporation, association, firm or entity, domestic or foreign, engaged in the development and generation of renewable energy, where necessary or appropriate, and to possess and exercise in respect thereof all the rights, powers and privileges of ownership, including all voting powers of any stocks so owned, without acting as or engaging in the business of an investment company, or dealer ABOITIZ RENEWABLES, INC. or broker in securities; to act as managers or managing agents of persons, firms, associations, 797 28-Jul-15 (AMENDMENT) corporations, partnerships and other entities engaged in the development and generation of renewable energy or related business; to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in the development and generation of renewable energy or related business; to undertake, carry on, assist or participate in the promotion, organization, management, liquidation or reorganization of corporations, partnerships and other in the development and generation of renewable energy or related businesses; and to issue third party accomodations, sureties and guarantees, or otherwise lend its credit to its subsidiaries and affiliates and to another person or corporation to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, sell, exchange or otherwise dispose of real and personal properties of every kind and description, including shares of stocks, bonds and other securities or evidence of indebtedness of any other corporation, association, firm or entity, domestic or foreign, engaged in the development and generation of renewable energy, where necessary or appropriate, and to possess and exercise in respect thereof all the rights, powers and privileges of ownership, including all voting powers of any stocks so owned, without acting as or engaging in the business of an investment company, or dealer ABOITIZ RENEWABLES, INC. or broker in securities; to act as managers or managing agents of persons, firms, associations, 797 28-Jul-15 (AMENDMENT) corporations, partnerships and other entities engaged in the development and generation of renewable energy or related business; to provide management, investment and technical advice for commercial, industrial, manufacturing and other kinds of enterprises engaged in the development and generation of renewable energy or related business; to undertake, carry on, assist or participate in the promotion, organization, management, liquidation or reorganization of corporations, partnerships and other in the LIST OFdevelopment GENERATION and COMPANIESgeneration of renewable ISSUED WITH energy 2ND or related INDORSEMENT businesses; and to issue third party (1staccomodations, Indorsement suretiesby the Securitiesand guarantees, and Exchangeor otherwise Commission) lend its credit to its subsidiaries and affiliates and to another personas ofor corporationSeptember 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of electric power to the National Power Corporation, private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, construct, 798 ELEVATE ENERGY DEVELOPMENT CORP. 24-Jul-15 own, maintain and operate all necessary and convenient buildings, structures, machineries, sub- stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easements therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as power generator

to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of the electric power to the National Power Corporation, private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, 799 APEX ENERGY DEVELOPMENT CORP. 29-Jul-15 construct, own, maintain and operate all necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as a power generator

to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of electric power to the National Power Corporation, private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the HYPERFLOW ENERGY DEVELOPMENT sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, construct, 800 29-Jul-15 CORP. own, maintain and operate all necessary and convenient buildings, structures, machineries, sub- stations, transmission lines, poles, wires and other things and devices and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easements therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its business as power generator to engage in the general business of generating power derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and wholesale of electric power to the National Power Corporation, private electric cooperatives and other entities, and for carrying on of all business incidental thereto, including, but not limited to, the HYPERFLOW ENERGY DEVELOPMENT sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, construct, 800 29-Jul-15 CORP. LIST OFown, GENERATION maintain and COMPANIES operate all necessary ISSUED andWITH convenient 2ND INDORSEMENT buildings, structures, machineries, sub- (1ststations, Indorsement transmission by the lines, Securities poles, wires and and Exchange other things Commission) and devices and to acquire and hold water and flowage rights andas of to Septemberacquire, lease, 2016 hold, occupy or use land rights of way and easements therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its NAME of COMPANY businessPRIMARY/SECONDARY as power generator PURPOSE DATE ISSUED

the authorized capital stock of the corporation is Six Hundred Twelve Million Five Hundred Thousand SMC POWER GENERATION CORP. Pesos (PhP 612,500,000.00) in lawful money of the Philippines, divided into Six Million One Hundred 801 3-Aug-15 (AMENDMENT) Twenty Five Thousand (6,125,000) shares with a par value of One Hundred Pesos (PhP 100.00) per share

the primary purpose of this corporation is to engage in the business of generating power and manufacturing or refining of gas, diesel, biodiesel or other fuels using renewable energy resources GLOBALGREEN INTERNATIONAL ENERGY such as biomass, including, but not limited to, solid municipal waste, biomass, and for this purpose, 802 PHILIPPINES, INC. 3-Aug-15 build a plant facility, selling, marketing and distributing the power, fuel, gas, diesel or biodiesel so (AMENDMENT) generated; providing consultancy, technical, management and other similar advisory services for the establishment of similar plant facilities

QUEZON POWER (PHILIPPINES), LIMITED CO. Amended and Reinstated Certificate of Limited Partnership of QUEZON POWER (PHILIPPINES), 803 4-Aug-15 (AMENDMENT) LIMITED CO., with the statement that this Bureau interposes no objection to the amendment thereof

to design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate, and/or invest in, diesel, hydro, thermal and other power-generating plants and related facilities; to act as consultants, contractors, or principals in the business of developing, constructing, 804 CEBU NAGA POWER CORPORATION operating and maintaining power generating plants and in the manufacture and repair of associated 4-Aug-15 mechanical and electrical equipment; and to carry on the general business of generation, manufacture, trading, supply, aggregation, distribution, wheeling, transmission and/or sub- transmission of electric power in accordance with existing laws LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate, and/or invest in, diesel, hydro, thermal and other power-generating plants and related facilities; to act as consultants, contractors, or principals in the business of developing, constructing, 804 CEBU NAGA POWER CORPORATION operating and maintaining power generating plants and in the manufacture and repair of associated 4-Aug-15 mechanical and electrical equipment; and to carry on the general business of generation, manufacture, trading, supply, aggregation, distribution, wheeling, transmission and/or sub- transmission of electric power in accordance with existing laws

the authorized capital stock of the corporation is Seventy Six Million Five Hundred Thousand Pesos POWERSOURCE PHILIPPINES DISTRIBUTED (PhP 76,500,000.00) in lawful money of the Philippines, and said capital stock is divided into: One 805 POWER HOLDINGS, INC. 4-Aug-15 Hundred Seventy Thousand (170,000) common shares with par value of Four Hundred Fifty (PhP (AMENDMENT) 450.00) pesos per share

to engage in the supply of electricity to distribution utilities, entities or end users by setting up, 806 EXATOM CORPORATION 5-Aug-15 installing and operating generation units, power plants or similar establishments LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is SIXTY MILLION PESOS (PhP 60,000,000.00) in TOTAL POWER, INC. 807 lawful money of the Philippines, divided into SIXTY MILLION (60,000,000) shares with the par value of 7-Aug-15 (AMENDMENT) ONE PESO (PhP 1.00) per share

the authorized capital stock of the corporation is Seventy Six Million Five Hundred Thousand Pesos POWERSOURCE PHILIPPINES ENERGY, INC. (PhP 76,500,000.00) in lawful money of the Philippines, and said capital stock is divided into: One 808 4-Aug-15 (AMENDMENT) Hundred Seventy Thousand (170,000) common shares with par value of Four Hundred Fifty (PhP 450.00) pesos per share

that the authorized capital stock of the Corporation is ONE BILLION SIX HUNDRED MILLION PESOS EEI POWER CORPORATION 809 (PhP 1,600,000,000.00), Philippine Currency, and said capital stock is divided into ONE HUNDRED 10-Aug-15 (AMENDMENT) SIXTY MILLION (160,000,000) common shares at a par value of TEN PESOS (PhP 10.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase, rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited to research, development, trade and utilization of Renewable Energy facilities, products, land, property 810 NETNRG ARAYAT INCORPORATED 12-Aug-15 and resources for residential, industrial, commercial and other kinds of endeavors, as well as to engage in the selling and distribution of electricity for residential, commercial and industrial end users or distribution companies

KEPPEL FELS ENERGY, INC. the place where the principal office of the Corporation is to be established or located at Unit 3-B 811 13-Aug-15 (AMENDMENT) Country Space I Building 133 Sen. Gil Puyat Avenue, Salcedo Village, Barangay Bel-Air, Makati City

CANTINGAS MINI-HYDRO POWER (CHPC) to develop, construct, operate, maintain power generation facilities, electric distribution system and 812 CORPORATION 14-Aug-15 associated power delivery services (AMENDMENT)

amending the Third Article of the Articles of Incorporation which now states that the place where the FDC MISAMIS POWER CORPORATION 813 principal office of the Corporation is to be established or located is at PHIVIDEC Industrial Estate, 26-Aug-15 (AMENDMENT) Villanueva, Misamis Oriental 9002 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the Third Article of the Articles of Incorporation which now states that the place where the FDC MISAMIS POWER CORPORATION 813 principal office of the Corporation is to be established or located is at PHIVIDEC Industrial Estate, 26-Aug-15 (AMENDMENT) Villanueva, Misamis Oriental 9002

amending the Third Article of the Articles of Incorporation which now states that the place where the THETA PETROLEUM CORPORATION 814 principal office of the Corporation is to be established or located at Unit 14B, Sagittarius Bldg., H.V 27-Aug-15 (AMENDMENT) Dela Costa St., Salcedo Village, Makati City

1590 ENERGY CORP. that the place where the principal office of the corporation is to be established is at: Unit 907-908, 815 28-Aug-15 (AMENDMENT) Ayala Life FGU Center, Cebu Business Park, Barangay Luz, Cebu City, Philippines 6000 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: Unit 907-908, Ayala Life-FGU Center, corner Biliran Road, Cebu Business Park, Barangay Luz, Cebu City, Philippines 6000; SEVENTH ARTICLE: that the authorized capital stock of the Corporation is NINE HUNDRED FIFTY MILLION PESOS (PhP 950,000,000.00), Philippine currency, divided into NINE HUNDRED FIFTY VIVANT STA. CLARA NORTHERN MILLION (950,000,000) shares as follows: 816 RENEWABLES GENERATION CORPORATION 28-Aug-15 a) ONE HUNDRED EIGHTY FOUR MILLION NINE HUNDRED FIFTY THOUSAND (184,950,000) (AMENDMENT) common shares with the par value of ONE PESO (PhP 1.00) per share, and b) SEVEN HUNDRED SIXTY FIVE MILLION FIFTY THOUSAND (765,050,000) preferred shares that are redeemable at the option of the Corporation, participating but non-voting with a par value of ONE PESO (PhP 1.00) per share;

FIRST ARTICLE: The name of this corporation shall be: VIVANT RENEWABLE ENERGY CORPORATION (Formerly VICS-BAKUN HOLDINGS CORPORATION ) SECOND ARTICLE: That the primary purpose of this corporation shall be: to establish, maintain, own VIVANT RENEWABLE ENERGY and operate geothermal, hydroelectric, solar, wind, and other renewable electricity generating facilities 817 CORPORATION and to sell to the general public electricity for light, heat and power purposes within cities, 28-Aug-15 (AMENDMENT) municipalities and provinces of the Philippines as the Corporation may determine; THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: Unit 907-908, Ayala Life FGU Center, Cebu Business Park, Barangay Luz, Cebu City, Philippines 6000; FIRST ARTICLE: The name of this corporation shall be: VIVANT RENEWABLE ENERGY CORPORATION (Formerly VICS-BAKUN HOLDINGS CORPORATION ) SECOND ARTICLE: That the primary purpose of this corporation shall be: to establish, maintain, own VIVANT RENEWABLE ENERGY and operate geothermal, hydroelectric, solar, wind, and other renewable electricity generating facilities 817 CORPORATION and to sell to the general public electricity for light, heat and power purposes within cities, 28-Aug-15 (AMENDMENT) municipalities and provinces of the Philippines as the Corporation may determine; THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: Unit 907-908, Ayala Life FGU Center, Cebu Business Park, Barangay Luz, Cebu City, Philippines LIST OF6000; GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the Third Article of the Articles of Incorporation which now states that the place where the VIVANT GEO POWER CORP. principal office of the corporation is to be established is at: Unit 907-908, Ayala Life-FGU Center, 818 28-Aug-15 (AMENDMENT) Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, Cebu City, Philippines 6000

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at: Unit 907-908, Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, Cebu City, Cebu, Philippines 6000; SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THREE HUNDRED VIVANT-MALOGO HYDROPOWER INC. 819 MILLION (PhP 300,000,000.00) PESOS, Philippine currency, divided into THIRTY MILLION 28-Aug-15 (AMENDMENT) (30,000,000) common shares with the par value of ONE PESO (PhP 1.00) per share and TWO HUNDRED SEVENTY MILLION (270,000,000) preferred shares that are redeemable, non-voting, non- convertible and participating with a par value of ONE PESO (PhP 1.00) per share

that the place where the principal office of the corporation is to be established is at: Unit 907-908, VC VENTURES NET, INC. 820 Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, 28-Aug-15 (AMENDMENT) Cebu City, Philippines 6000 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that the place where the principal office of the corporation is to be established is at: Unit 907-908, CORENERGY, INC. 821 Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, 28-Aug-15 (AMENDMENT) Cebu City, Philippines 6000

to engage in the purchase, lease, retention, possession or in any other manner to acquire power equipment, share of stock, franchise, patents, bonds, mortgages, obligations, debts or credits of any SOLKRAFT POWER PH CORP. 822 person or entity legally constituted within or outside the Philippine Islands and to use shares of stock, 1-Sep-15 (BEYOND JURISDICTION) bonds or other obligations for the payment of articles or properties acquired by the corporation or for other legal considerations, all to the extent permitted by law.

. to design, construct, test, commission, operate and maintain a hydro power plant together with all its appurtenant structures and facilities for the purpose of undertaking electric power production and sell 823 HANAH HYDRO ENERGY, INC. to its customers, and to engage in any and all ancillary businesses and activities including, but not 2-Sep-15 limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and structures derived from and/or related to the Hydro power plant LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To furnish electric current to any entity or company for light, heat and power, and to engage in the sale of the same in the area declared as Tourism Economic Zone situated at Barangay Yapak, Boracay Island, Municipality of Malay, Province of Aklan pursuant to Presidential Proclamation No. 803 and the sale of fuel or its by-products derived from it and to use the same in its engines and 824 GRAND PUKA UTILITIES INC. apparatus 3-Sep-15 2. To purchase, hire, acquire, and install machineries transmission and distribution lines, sub-station and other requirement, and employ the same in the furnishing and distribution of electric current to the public in general.

SECOND ARTICLE: To engage in, conduct and carry on the business of Procurement of Equipment, Tools, Hardwares and Fittings, Machineries for Power Generation, Transmission Line, Substation, Distribution Systems, Industrial Plants and Infrastructure, including construction of Electric Power HANSEI CORPORATION Facilities, Infrastructures and utilities on EPC Lump Sum Turnkey basis; 825 10-Sep-15 (AMENDMENT) THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at Unit 303 Victoria Tower-C Building No. 79 Panay Avenue corner Timog Avenue, Quezon City; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at Sitio Lilibutin, Barangay Guadalupe, Coron, Palawan, Philippines, 5316; SEVENTH ARTICLE: That the authorized capital stock of the corporation is FOUR HUNDRED MILLION PESOS (PhP 400,000,000.00) PESOS, Philippine currency, divided into THREE MILLION CALAMIAN ISLANDS POWER CORP. 826 SIX HUNDRED THOUSAND (3,600,000) Preferred Shares that are redeemable at the option of the 14-Sep-15 (AMENDMENT) corporation, voting, non-convertible and participating, with a par value of ONE HUNDRED PESO (PhP 100.00) per share and FOUR HUNDRED THOUSAND (400,000) Common Shares with a par value of ONE HUNDRED PESO (PhP 100.00) per share;

the place where the principal office of the corporation to be established is at: 10th Floor, 20th Avenue PHILIPPINE HYBRID ENERGY SYSTEMS, INC. 827 Drive Corporate Center, 20th Drive, McKinley Business Park, Bonifacio Global City, Taguig City, Metro 14-Sep-15 (AMENDMENT) Manila LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: Father Masterson Avenue, Upper Balulang, Cagayan de Oro City, Misamis Oriental, Philippines; SEVENTH ARTICLE: that the authorized capital stock of the Corporation is TWO BILLION PESOS CAGAYAN ELECTRIC POWER & LIGHT (PhP 2,000,000,000.00), Philippine currency, divided into ONE HUNDRED EIGHT MILLION 828 COMPANY, INC. 14-Sep-15 (108,000,000) Class A Common Shares with a par value of TEN PESOS (PhP 10.00) each, (AMENDMENT) SEVENTY TWO MILLION (72,000,000) Class “B” Common shares with a par value of TEN PESOs (PhP 10.00) each and TWENTY MILLION (20,000,000) unclassified Preferred with a par value of TEN PESOS (PhP 10.00) each;

to design, construct, test, commission, operate and maintain a hydro power plant together with all its appurtenant structures and facilities for the purpose of undertaking electric power production and sell ENVIROTECH RENEWABLES PHILIPPINES, 829 to its customers, and to engage in any and all ancillary businesses and activities including, but not 17-Sep-15 INC. limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and structures derived from and/or related to the Hydro power plant LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or located is at: Unit 107, First Midland Office Condominium Building, Gamboa Street, Legaspi Village, Barangay San Lorenzo, Makati City, Philippines 1229; SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FORTY EIGHT MILLION (PhP 48,000,000.00) PESOS, Philippine currency, divided into: AMLAN HYDROELECTRIC POWER a) ELEVEN THOUSAND FIVE HUNDRED (11,500) Preferred Shares that are redeemable, non-voting 830 CORPORATION 23-Sep-15 and non-participating with a par value of PhP 100.00 per share; (Amendment) b) TWO HUNDRED TWENTY FIVE THOUSAND (225,000) Preferred Shares that are redeemable, voting and Participating with a par value of PhP 100.00 per share; and c) TWO HUNDRED FORTY THREE THOUSAND FIVE HUNDRED (243,500) common shares with a par value of PhP 100.00 per share

amending the Seventh Article of the Articles of Incorporation which states that the authorized capital stock of said corporation is THREE MILLION SEVEN HUNDRED FIFTY THOUSAND PESOS CORDILLERA HYDRO CORPORATION 831 (PhP 3,750,000.00), Philippine Currency and said capital stock is divided into THREE MILLION 1-Oct-15 (Amendment) SEVEN HUNDRED FIFTY THOUSAND (3,750,000) common shares with voting rights and privileges, with a par value of ONE PESO (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the capital stock of said corporation in lawful money of the Philippines is SIX MILLION ONE BAKUN POWER LINE CORPORATION HUNDRED THOUSAND PESOS (PhP 6,100,000.00), and the said capital stock is divided into SIX 832 1-Oct-15 (Amendment) MILLION ONE HUNDRED THOUSAND (6,100,000) Common shares with a par value of ONE PESO (PhP 1.00) per share

the authorized capital stock of the corporation is TWO BILLION TWO HUNDRED MILLION PESOS POWERONE VENTURES ENERGY, INC. 833 (PhP 2,200,000,000.00), in lawful money of the Philippines, divided into TWENTY TWO MILLION 6-Oct-15 (Amendment) (22,000,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of power plant and power generation technical assistance and general services and power plant material procurement, as well as trading and services of power equipment machinery, tools, accessories, spare parts and other industrial equipment without engaging in the business of power generation and in retail trade business. THIRD ARTICLE: That the place where the principal office of the corporation is to be established is 1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila; PH CNEEC POWER, INC. 834 SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of 6-Oct-15 (Amendment) power plant and power generation technical assistance and general services and power plant material procurement, as well as trading and services of power equipment machinery, tools, accessories, spare parts and other industrial equipment without engaging in the business of power generation and in retail trade business. THIRD ARTICLE: That the place where the principal office of the corporation is to be established is 1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila; SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of power plant and power generation technical assistance and general services and power plant material procurement, as well as trading and services of power equipment machinery, tools, accessories, spare parts and other industrial equipment without engaging in the business of power generation and in retail trade business. THIRD ARTICLE: That the place where the principal office of the corporation is to be established is 1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila; PH CNEEC POWER, INC. 834 SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of 6-Oct-15 (Amendment) power plant and power generation technical assistance and general services and power plant material procurement, as well as trading and services of power equipment machinery, tools, accessories, spare LIST OFparts GENERATION and other industrial COMPANIES equipment ISSUED without WITH engaging 2ND INDORSEMENTin the business of power generation and in retail (1sttrade Indorsement business. by the Securities and Exchange Commission) THIRD ARTICLE: Thatas of the September place where 2016 the principal office of the corporation is to be established is 1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila; NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is TWO HUNDRED SEVENTY TWO MILLION FIVE HUNDRED THOUSAND PESOS (PhP 272,500,000.00), Philippine currency, divided into Thirty Seven Million Two Hundred Fifty Thousand (37,250,000) common shares with a par value of One Peso (PhP THERMA MARINE, INC. 835 1.00) per share or for a total par value of Thirty Seven Million Two Hundred Fifty Thousand Pesos 7-Oct-15 (Amendment) (PhP 37,250,000.00) and Two Hundred Thirty Five Million Two Hundred Fifty Thousand (235,250,000) redeemable preferred shares with a par value of One Peso (PhP 1.00) per share or for a total par value of Two Hundred Thirty Five Million Two Hundred Fifty Thousand Pesos (PhP 235,250,000.00)

the authorized capital stock of the corporation is TWO BILLION ONE MILLION FIFTY THOUSAND PESOS (PhP 2,001,050,000.00), in lawful money of the Philippines, divided into: 1. TWO MILLION TEN THOUSAND (2,010,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share. All common shares shall be identical and shall entitle the holder thereof to the same rights and privileges. Each common share shall entitle the holder thereof to one (1) vote on all matters upon which the law entitles the holders of common voting capital stock to vote: 2. FIVE MILLION (5,000,000) founders shares with a par value of One Centavo (PhP 0.01) per share, SAN CARLOS SUN POWER, INC. which can be issued only to the incorporating shareholders of the Corporation as determined by the 836 7-Oct-15 (Amendment) incorporation papers of the Corporation, Founders shares are not given the exclusive right to vote and be voted for in the election of directors. 3. EIGHTEEN MILLION (18,000,000) redeemable preferred shares with a par value of One Hundred Pesos (PhP 100.00) per share. Preferred shares shall be non-voting, non-cumulative, re-issuable, participating as to dividends with the same rights as common shares, and redeemable at amounts not less than the subscription price on such dates and upon such terms as may be determined by the Corporation. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is TWO BILLION ONE MILLION FIFTY THOUSAND PESOS (PhP 2,001,050,000.00), in lawful money of the Philippines, divided into: 1. TWO MILLION TEN THOUSAND (2,010,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share. All common shares shall be identical and shall entitle the holder thereof to the same rights and privileges. Each common share shall entitle the holder thereof to one (1) vote on all matters upon which the law entitles the holders of common voting capital stock to vote: 2. FIVE MILLION (5,000,000) founders shares with a par value of One Centavo (PhP 0.01) per share, SAN CARLOS SUN POWER, INC. which can be issued only to the incorporating shareholders of the Corporation as determined by the 836 7-Oct-15 (Amendment) incorporation papers of the Corporation, Founders shares are not given the exclusive right to vote and be voted for in the election of directors. 3. EIGHTEEN MILLION (18,000,000) redeemable preferred shares with a par value of One Hundred Pesos (PhP 100.00) per share. Preferred shares shall be non-voting, non-cumulative, re-issuable, participating as to dividends with the same rights as common shares, and redeemable at amounts not less than the subscription price on such dates and upon such terms as may be determined by the Corporation.

GREGORIO ARANETA ENERGY HOLDINGS, “to carry on the business of providing consultancy services, specifically, in the field of financing, 837 INC. obtaining permits for constructing, owning, and operating power generation and associated facilities; 8-Oct-15 (Beyond Jurisdiction) and to perform other activities related to the provision of consultancy services”

. to provide electricity and water supply to distribution utilities, including but not limited to electric or water cooperatives outside the coverage of Maynilad and Manila Water to consult for, install, build, DIL POWER & WATER MANAGEMENT 838 trade, own, lease, maintain, and operate water supply and sanitation facilities and power generation 9-Oct-15 CORPORATION facilities that uses fossil fuel, natural gas or renewable energy; and to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power generation of water supply LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

. to provide electricity and water supply to distribution utilities, including but not limited to electric or water cooperatives outside the coverage of Maynilad and Manila Water to consult for, install, build, DIL POWER & WATER MANAGEMENT 838 trade, own, lease, maintain, and operate water supply and sanitation facilities and power generation 9-Oct-15 CORPORATION facilities that uses fossil fuel, natural gas or renewable energy; and to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power generation of water supply

AES TRANSPOWER PRIVATE LTD. 839 appointing Mr. Martin Charles Crotty as the new resident agent of the company in the Philippines. 10-Oct-15 (Beyond Jurisdiction)

: to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity generation and/or distribution, hydropower plants or related business; to act as managers or managing agents of the corporation and other entities engaged in the electricity generation and/or distribution, COMSTECH INTEGRATION ALLIANCE, INC. 840 hydropower or related businesses; and to carry on the general business of manufacture, generation 14-Oct-15 (Amendment) and/or transmission of electric power in accordance with existing laws, rules and regulations and to carry on all businesses including trading, and/or procurement of goods, equipment, tools and other properties as may be necessary or incidental to all the foregoing

to engage in the conduct and carry on the business of buying, selling, distributing, marketing at wholesale and retail in so far as maybe permitted by law all kinds of goods such as power generators BULUSAN ENERGY SUPPLIES AND and its energy produced and all other allied products and components, wares and merchandise or 841 TECHNOLOGIES CORPORATION every kind and description and to enter into all kinds of contracts for the export, import, purchase, 14-Oct-15 (Beyond Jurisdiction) acquisition, sales, wholesale or retail and other disposition for its own accounts as principal or in representative, indentor, commission or agents, upon consignments of all kinds of goods wares, merchandize or product whether natural or artificial. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the conduct and carry on the business of buying, selling, distributing, marketing at wholesale and retail in so far as maybe permitted by law all kinds of goods such as power generators BULUSAN ENERGY SUPPLIES AND and its energy produced and all other allied products and components, wares and merchandise or 841 TECHNOLOGIES CORPORATION every kind and description and to enter into all kinds of contracts for the export, import, purchase, 14-Oct-15 (Beyond Jurisdiction) acquisition, sales, wholesale or retail and other disposition for its own accounts as principal or in representative, indentor, commission or agents, upon consignments of all kinds of goods wares, merchandize or product whether natural or artificial.

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import, lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals, consumables and such other requirements necessary, incidental and/or incremental for the LIMAY PREMIERE POWER CORP. construction, operation and maintenance of the power generating facilities of the corporation or any of 842 15-Oct-15 (Amendment) its components. THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at 19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila;

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import, lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals, consumables and such other requirements necessary, incidental and/or incremental for the CENTRAL LUZON PREMIERE POWER CORP. construction, operation and maintenance of the power generating facilities of the corporation or any of 843 15-Oct-15 (Amendment) its components. THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at 19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila LIST OFSECOND GENERATION ARTICLE: COMPANIES That the secondary ISSUED purposeWITH 2ND of this INDORSEMENT corporation shall include: to purchase, import, (1stlease Indorsement or otherwise by acquire, the Securities equipment, and materials, Exchange tools, Commission) spare parts, fuel, lubricants, chemicals, consumables and such other requirements necessary, incidental and/or incremental for the CENTRAL LUZON PREMIERE POWER CORP. construction, operation as of and September maintenance 2016 of the power generating facilities of the corporation or any of 843 15-Oct-15 NAME(Amendment) of COMPANY itsPRIMARY/SECONDARY components. PURPOSE DATE ISSUED THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at 19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import, lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals, consumables and such other requirements necessary, incidental and/or incremental for the MARIVELES POWER GENERATION construction, operation and maintenance of the power generating facilities of the corporation or any of 844 CORPORATION 15-Oct-15 its components. (Amendment) THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at 19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila;

the authorized capital stock of the corporation is EIGHT BILLION FORTY SIX MILLION PESOS (PhP 8,046,000,000.00), in lawful money of the Philippines, and said capital is divided into: a) Thirteen Million Five Hundred (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; PAGBILAO ENERGY CORPORATION 845 b) Eight Billion Thirty Two Million (8,032,000,000) Series A redeemable preferred shares with a par 19-Oct-15 (Amendment) value of One Peso (PhP 1.00) per share; and, c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso (PhP 1.00) per share: the authorized capital stock of the corporation is EIGHT BILLION FORTY SIX MILLION PESOS (PhP 8,046,000,000.00), in lawful money of the Philippines, and said capital is divided into: a) Thirteen Million Five Hundred (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; PAGBILAO ENERGY CORPORATION 845 b) Eight Billion Thirty Two Million (8,032,000,000) Series A redeemable preferred shares with a par 19-Oct-15 (Amendment) value of One Peso (PhP 1.00) per share; and, c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One LIST OFPeso GENERATION (PhP 1.00) perCOMPANIES share: ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of power plant and power generation technical assistance and general PH CNEEC POWER, INC. services and power plant material procurement, as well as trading and services of power equipment 846 19-Oct-15 (Amendment) machinery, tools, accessories, spare parts and other industrial equipment without engaging in the business of power generation and in retail trade business

GLOBAL ENERGY SUPPLY CORPORATION that the place where the principal office of the corporation to be established or located is in 15/F 847 22-Oct-15 (Amendment) Metrobank Plaza Bldg., Osmeña Blvd., Cebu City, Philippines

SULU ELECTRIC POWER AND LIGHT (PHILS.) the authorized capital stock of the corporation is THREE HUNDRED FIFTY MILLION 848 INC. (PhP 350,000,000.00) PESOS in lawful money of the Philippines, divided into THREE HUNDRED 22-Oct-15 (Amendment) FIFTY MILLION (350,000,000) shares with the par value of ONE (PhP 1.00) PESO per share

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, engage in the business of development, investment, construction and maintenance, dispose, sale of 849 CMPCI GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 28-Oct-15 retail electricity supply and other related facilities, to design, develop, assemble and operate other power related facilities in accordance with existing laws, rules and regulations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, engage in the business of development, investment, construction and maintenance, dispose, sale of 849 CMPCI GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 28-Oct-15 retail electricity supply and other related facilities, to design, develop, assemble and operate other power related facilities in accordance with existing laws, rules and regulations

to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous, RESERO GAS PHILIPPINES, INC. 850 domestic, industrial or medical), including the recovery of resources from such waste materials on 28-Oct-15 (Amendment) order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; to acts as Aggregator engaged in consolidating electric power demand of end-users in Contestable Market for the purpose of purchasing and reselling on a group basis to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous, RESERO GAS PHILIPPINES, INC. 850 domestic, industrial or medical), including the recovery of resources from such waste materials on 28-Oct-15 (Amendment) order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; to acts as Aggregator engaged in consolidating electric power demand of end-users in Contestable Market for the purpose of purchasing and reselling on a group basis LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is TWO BILLION SEVEN HUNDRED EIGHTY MILLION THREE HUNDRED EIGHTY SEVEN THOUSAND SEVENTY TWO PESOS (PhP 2,780,387,072.00) in lawful money of the Philippines, and said capital stock is divided into: a) THREE HUNDRED NINETEEN MILLION SIX HUNDRED THOUSAND (319,600,000) common shares with par value of One Peso (PhP 1.00) per share: The Common Shares can be converted into Redeemable Preferred Shares at any time and subject to THERMA MOBILE INC. the terms as may be determined by the Board of Directors, provided that there shall be a class or 851 29-Oct-15 (Amendment) series of shares which have complete voting rights. ONE BILLION SEVEN HUNDRED FIFTEEN MILLION NINE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY TWO (1,715,960,642) Series “A” redeemable preferred shares with a par value of ONE PESO (PhP 1.00) per share or for a total par value of Pesos: ONE BILLION SEVEN HUNDRED FIFTEEN MILLION NINE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY TWO (PhP 1,715,960,642.00)

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generations and generation plants which utilizes hydro, wind, solar and all other types of renewable or non-renewable resources, and the production, generation, selling, distribution, sourcing, trading, 852 PHUSIKOS ENERGY CORPORATION 30-Oct-15 brokering, marketing and/or aggregating of electricity and related products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for; acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generations and generation plants which utilizes hydro, wind, solar and all other types of renewable or non-renewable resources, and the production, generation, selling, distribution, sourcing, trading, 852 PHUSIKOS ENERGY CORPORATION 30-Oct-15 brokering, marketing and/or aggregating of electricity and related products, without acting as or engaging in the business of an investment company or a broker or seller of securities; to bid for; acquire, administer, operate and maintain such power generation plants or projects that are privatized by the government or offered for sale by private corporations

HEDCOR KABAYAN, INC. 853 the principal office of business of the corporation is to be established at Adaoay, Kabayan, Benguet 3-Nov-15 (Amendment)

the authorized capital stock of the Corporation is TWO BILLION ONE HUNDRED ONE MILLION SIX HUNDRED FORTY TWO THOUSAND PESOS (PhP 2,101,642,000.00) Philippine Currency, and the said capital is divided into FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED SIXTY (56,468,660) common shares with a par value of One Peso (PhP 1.00) per share, HEDCOR SABANGAN, INC. or for a total of FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED 854 3-Nov-15 (Amendment) SIXTY PESOS (PhP 56,468,660.00), and TWO BILLION FORTY FIVE MILLION ONE HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED FORTY (2,045,173,340) Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per share, or for a total of TWO BILLION FORTY FIVE MILLION ONE HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED FORTY PESOS (PhP 2,045,173,340.00) the authorized capital stock of the Corporation is TWO BILLION ONE HUNDRED ONE MILLION SIX HUNDRED FORTY TWO THOUSAND PESOS (PhP 2,101,642,000.00) Philippine Currency, and the said capital is divided into FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED SIXTY (56,468,660) common shares with a par value of One Peso (PhP 1.00) per share, HEDCOR SABANGAN, INC. or for a total of FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED 854 3-Nov-15 (Amendment) LIST OFSIXTY GENERATION PESOS (PhP COMPANIES 56,468,660.00), ISSUED and WITHTWO BILLION2ND INDORSEMENT FORTY FIVE MILLION ONE HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED FORTY (2,045,173,340) Redeemable Preferred (1stShares Indorsement with a par by value the ofSecurities One Peso and (PhP Exchange 1.00) per share,Commission) or for a total of TWO BILLION FORTY FIVE MILLION ONEas HUNDRED of September SEVENTY 2016 THREE THOUSAND THREE HUNDRED FORTY PESOS NAME of COMPANY (PhPPRIMARY/SECONDARY 2,045,173,340.00) PURPOSE DATE ISSUED

to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, 855 YODO BUILDERS CORPORATION commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, 3-Nov-15 wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements and its accessories

amending its secondary purpose, particularly Item No. 6 i.e. to buy electricity from energy ZAMBALINK DEVELOPMENT CORPORATION 856 manufacturers/suppliers, and sell the same to electric cooperatives, big energy consumers, the 9-Nov-15 (Amendment) National Grid and other electricity users

to engage in the business of developing energy management projects, including but not limited to the following: reduction of energy consumption for energy savings, conversion of wasted energy to useful energy, displacement of purchased energy with lower-carbon energy, displacement of company energy production, storage of useful energy: to plan, design, finance, build, commission, test, own, 857 BLUESKYENERGY CORPORATION lease, operate and/or maintain energy efficiency and other energy management projects, systems 9-Nov-15 and/or facilities; to invest in or finance energy efficiency and other energy management projects; to procure or import equipment and/or develop or acquire technologies related to energy management and energy storage; and to provide or outsource energy efficiency and other energy management related services. to engage in the business of developing energy management projects, including but not limited to the following: reduction of energy consumption for energy savings, conversion of wasted energy to useful energy, displacement of purchased energy with lower-carbon energy, displacement of company energy production, storage of useful energy: to plan, design, finance, build, commission, test, own, 857 BLUESKYENERGY CORPORATIONLIST OFlease, GENERATION operate and/or COMPANIES maintain energy ISSUED efficiency WITH 2NDand other INDORSEMENT energy management projects, systems 9-Nov-15 and/or facilities; to invest in or finance energy efficiency and other energy management projects; to (1stprocure Indorsement or import by equipment the Securities and/or developand Exchange or acquire Commission) technologies related to energy management and energy storage;as and of toSeptember provide or outsource 2016 energy efficiency and other energy management NAME of COMPANY relatedPRIMARY/SECONDARY services. PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is One Billion Forty Nine Million Two Hundred Forty Three Thousand Two Hundred Fifty Pesos (PhP 1,049,243,250.00) divided into Seven Hundred Million (700,000,000) Common Shares with par value of One Peso (PhP 1.00) per share, Five Thousand SN ABOITIZ POWER-BENGUET, INC. 858 (5,000) Series A Redeemable Preferred Shares with par value of One Peso (PhP 1.00) per share and 11-Nov-15 (Amendment) Three Hundred Forty Nine Million Two Hundred Thirty Eight Thousand Two Hundred Fifty (349,238,250) Series B Redeemable Preferred Shares with par value of One Peso (PhP 1.00) per share

the authorized capital stock of the Corporation is One Billion Fifty Six Million Nine Hundred Eighty Eight Thousand Seven Hundred Fifty Pesos (PhP 1,056,988,750.00), and said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of One Peso (PhP 1.00) per MANILA OSLO RENEWABLE ENTERPRISE, share; Three Hundred Thirty Six Million Nine Hundred Eighty Five Thousand Seven Hundred Fifty 859 INC. 11-Nov-15 (336,985,750) Series B Preferred Shares with par value of One Peso (PhP 1.00) per share; Six (Amendment) Hundred Million (600,000,000) Class A Common Shares with par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par value of One Peso (PhP 1.00) per share

to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and system performance of industrial, commercial and institutional customers; to act as consultants, and to manage energy or power plants; to engage in the contracting, maintenance, repair and development of electro-mechanical devices; to develop, construct, own, lease, lease out, operate and maintain GALAXY POWER SOLUTIONS PHILS. INC. 860 property, structures, machineries and other things and devices related and/or auxiliary to any of the 11-Nov-15 (Beyond Jurisdiction) aforementioned activities; to provide management, investment and technical advice to persons, firms, associations, corporations, partnerships and other entities engaged in related businesses; and/or to contract or sub-contract works in relation to the foregoing activities; and to do such other acts and activities that are analogous and/or related to any of the foregoing LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and system performance of industrial, commercial and institutional customers; to act as consultants, and to manage energy or power plants; to engage in the contracting, maintenance, repair and development of electro-mechanical devices; to develop, construct, own, lease, lease out, operate and maintain GALAXY POWER SOLUTIONS PHILS. INC. 860 property, structures, machineries and other things and devices related and/or auxiliary to any of the 11-Nov-15 (Beyond Jurisdiction) aforementioned activities; to provide management, investment and technical advice to persons, firms, associations, corporations, partnerships and other entities engaged in related businesses; and/or to contract or sub-contract works in relation to the foregoing activities; and to do such other acts and activities that are analogous and/or related to any of the foregoing

to engage in the energy and power generation business, develop, construct, and operate power and energy generation plants and facilities and related structures, acquire, hold or invest in power 861 MCPOWER ENERGY DEVELOPMENT CORP 11-Nov-15 generation and distribution companies, and otherwise deal in electric power trading, and servicing within the Philippines and in other countries

GLOBALGREEN INTERNATIONAL ENERGY the authorized capital stock of the Corporation is One Hundred Million Pesos (PhP 862 PHILIPPINES, INC. 100,000,000.00) in lawful money of the Philippines, divided into One Hundred Thousand (100,000) 12-Nov-15 (AMENDMENT) shares with the par value of One Thousand Pesos (PhP 1,000.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

BANTAYAN ISLAND POWER CORPORATION to be established at 4th Floor, Northside Business Hub, G. Lopez Jaena corner A.P. Cortes St, Tipolo, 863 12-Nov-15 (Amendment) Mandaue City

CBK POWER CORPORATION the corporation shall be established or located in 25th Floor, Philam Life Tower, 8767 Paseo de 864 13-Nov-15 (Amendment) Roxas, Makati, Metro Manila

to engage, in the business of energy generation, and logistics, including the development, licensing or acquisition of energy generating materials, technology and equipment for both renewable and fossil fuel sources/ to exploit oil, petroleum, gas, coal, biomass, hydrogen, sun, wind, water, magnetic fluxes and all kinds of volatile materials, ores, metals, chemical substances and natural sources, including natural resources of renewable energy, all products and by-products thereof in crude or refined condition/to acquire, store, hold, lease or dispose petroleum, gas, oil, and renewable energy and related concessions, leases, royalties and permits, lands and real estate of all kinds, and the oil, gas and minerals rights interest therein/to prepare said products for markets/and to manufacture from said products any and all marketable commodities/to construct, erect, build and lay, to purchase, lease or otherwise encumber, plants, refineries, stations, systems, tanks, trucks, cars, boats, vessels, 865 XENERGYX POWER CORPORATION 24-Nov-15 appliances, apparatus, devices, machinery, structures, equipment and facilities of all kinds for manufacturing, treating, processing, preparing, concentrating, distilling, transporting or transmitting and/in any manner dealing in and with gas, petroleum and other oils, minerals and volatile substances, asphalt, bitumen and bituminous substances, renewable energy and other similar products of every kind and character/ to buy coal locally and/or import and sell coal and coal preparation equipment/ to engage generally, as may be permitted by law, in the business of either directly or through equity investment in companies engaged in contracting and servicing business in relation to oil and renewable energy, exploration and power generation and to haul, carry, buy, distribute, sell or lease, load and unload general cargoes, electrical equipment, inverters, generators and transformers and all classes of goods, wares and merchandise LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage, in the business of energy generation, and logistics, including the development, licensing or acquisition of energy generating materials, technology and equipment for both renewable and fossil fuel sources/ to exploit oil, petroleum, gas, coal, biomass, hydrogen, sun, wind, water, magnetic fluxes and all kinds of volatile materials, ores, metals, chemical substances and natural sources, including natural resources of renewable energy, all products and by-products thereof in crude or refined condition/to acquire, store, hold, lease or dispose petroleum, gas, oil, and renewable energy and related concessions, leases, royalties and permits, lands and real estate of all kinds, and the oil, gas and minerals rights interest therein/to prepare said products for markets/and to manufacture from said products any and all marketable commodities/to construct, erect, build and lay, to purchase, lease or otherwise encumber, plants, refineries, stations, systems, tanks, trucks, cars, boats, vessels, 865 XENERGYX POWER CORPORATION 24-Nov-15 appliances, apparatus, devices, machinery, structures, equipment and facilities of all kinds for manufacturing, treating, processing, preparing, concentrating, distilling, transporting or transmitting and/in any manner dealing in and with gas, petroleum and other oils, minerals and volatile substances, asphalt, bitumen and bituminous substances, renewable energy and other similar products of every kind and character/ to buy coal locally and/or import and sell coal and coal preparation equipment/ to engage generally, as may be permitted by law, in the business of either directly or through equity investment in companies engaged in contracting and servicing business in relation to oil and renewable energy, exploration and power generation and to haul, carry, buy, distribute, sell or lease, load and unload general cargoes, electrical equipment, inverters, generators and transformers and all classes of goods, wares and merchandise to engage, in the business of energy generation, and logistics, including the development, licensing or acquisition of energy generating materials, technology and equipment for both renewable and fossil fuel sources/ to exploit oil, petroleum, gas, coal, biomass, hydrogen, sun, wind, water, magnetic fluxes and all kinds of volatile materials, ores, metals, chemical substances and natural sources, including natural resources of renewable energy, all products and by-products thereof in crude or refined condition/to acquire, store, hold, lease or dispose petroleum, gas, oil, and renewable energy and related concessions, leases, royalties and permits, lands and real estate of all kinds, and the oil, gas and minerals rights interest therein/to prepare said products for markets/and to manufacture from said products any and all marketable commodities/to construct, erect, build and lay, to purchase, lease or otherwise encumber, plants, refineries, stations, systems, tanks, trucks, cars, boats, vessels, 865 XENERGYX POWER CORPORATION 24-Nov-15 appliances, apparatus, devices, machinery, structures, equipment and facilities of all kinds for manufacturing, treating, processing, preparing, concentrating, distilling, transporting or transmitting and/in any manner dealing in and with gas, petroleum and other oils, minerals and volatile substances, asphalt, bitumen and bituminous substances, renewable energy and other similar products of every kind and character/ to buy coal locally and/or import and sell coal and coal preparation equipment/ to engage generally, as may be permitted by law, in the business of either directly or through equity investment in companies engaged in contracting and servicing business in relation to oil and renewable energy, exploration and power generation and to haul, carry, buy, distribute, sell or lease, load and unload general cargoes, electrical equipment, inverters, generators and transformers and all classes of goods, wares and merchandise

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To generate power through use of diesel or other non-renewable and renewable energy sources such as wind, solar, ocean, hydro and biomass energy; 2. To acquire, design, develop, construct, invest in and operate power generating plants and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble, and operate conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation; 866 TAJAO SOLAR AND WIND RESOURCES, INC. 3. To build, construct, erect, hold, own, equip, install, operate, maintain, sell and lease power 25-Nov-15 generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own, lease or let power generation, telecommunications, transportation and other kinds of equipment, materials and facilities; 4. To carry on the business of producing and generating electricity and processing fuels alternative for the power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to engage in all other business incidental to the foregoing, including, but not limited to, the sale of the by- products of power generation 1. To generate power through use of diesel or other non-renewable and renewable energy sources such as wind, solar, ocean, hydro and biomass energy; 2. To acquire, design, develop, construct, invest in and operate power generating plants and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop, assemble, and operate conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation; 866 TAJAO SOLAR AND WIND RESOURCES, INC. 3. To build, construct, erect, hold, own, equip, install, operate, maintain, sell and lease power 25-Nov-15 generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own, lease or let power generation, telecommunications, transportation and other kinds of equipment, materials and facilities; 4. To carry on the business of producing and generating electricity and processing fuels alternative for the power generation, including expanded operation of energy supply base and the generation and cogeneration of electric power, as well as the supply and consolidation of the electric power demand of end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management of power generating plants, substations and related facilities and equipment, to LIST OFengage GENERATION in all other COMPANIES business incidental ISSUED to theWITH foregoing, 2ND INDORSEMENT including, but not limited to, the sale of the by- (1stproducts Indorsement of power by generation the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant, engage in the business of development, investment, construction and maintenance, dispose, sale of 867 CMP GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 26-Nov-15 retail electricity supply and other related facilities, to design, develop, assemble and operate other power related facilities in accordance with existing laws, rules and regulations

to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous, 868 RESERO GAS PHILIPPINES, INC. domestic, industrial or medical), including the recovery of resources from such waste materials on 26-Nov-15 order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing, and appropriating the various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; to acts as Aggregator engaged in consolidating electric power demand of end-users in Contestable Market for the purpose of purchasing and reselling on a group basis to engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous, 868 RESERO GAS PHILIPPINES, INC. domestic, industrial or medical), including the recovery of resources from such waste materials on 26-Nov-15 LIST OForder GENERATION to reduce the COMPANIES adverse effect ISSUED or impact WITH on human 2ND INDORSEMENT health, local aesthetics, and the environment in (1stgeneral, Indorsement including by the the process Securities of capturing, and Exchange recovering, Commission) harnessing, and appropriating the various gases, chemical reactions,as of September or by-products 2016 emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to NAME of COMPANY engagePRIMARY/SECONDARY in the general generation PURPOSE of electricity of whatsoever source or nature and the sale of such DATE ISSUED products; to acts as Aggregator engaged in consolidating electric power demand of end-users in Contestable Market for the purpose of purchasing and reselling on a group basis

SULU ELECTRIC POWER AND LIGHT (PHILS.) the increased authorized capital stock of the corporation is ONE BILLION and FIFTY MILLION PESOS 869 INC. (PhP 1,050,000,000.00) in lawful money of the Philippines, divided into ONE BILLION and FIFTY 3-Dec-15 (Amendment) MILLION (1,050,000,000) COMMON SHARES with the par value of ONE PESO (PhP 1.00) per share

LUDO POWER CORPORATION the name of the said corporation shall be: LUDO POWER CORPORATION (formerly C VENTURES 870 3-Dec-15 (Amendment) INDUSTRIAL MANAGEMENT, INC.)

HEDCOR BENGUET, INC. the place where the principal office of the corporation is to be established is at Aboitiz Corporate 871 10-Dec-15 (Amendment) Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City

the capital stock of said corporation consists of ONE MILLION THREE HUNDRED EIGHTY SIX THOUSAND NINE HUNDRED EIGHTY ONE (1,386,981) common shares, without par value and BISCOM, INC. 872 TWO MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS 10-Dec-15 (Amendment) (PhP 2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par value of PhP 45.00 each share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the capital stock of said corporation consists of ONE MILLION THREE HUNDRED EIGHTY SIX THOUSAND NINE HUNDRED EIGHTY ONE (1,386,981) common shares, without par value and BISCOM, INC. 872 TWO MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS 10-Dec-15 (Amendment) (PhP 2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par value of PhP 45.00 each share

to develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate, coal, diesel, hydro, thermal, wind, solar and other power generating plants, and electricity PERIGEE POWER ENERGY SOLUTIONS 873 distribution, and related facilities, and to carry on the general business of generation, manufacture, 14-Dec-15 PHILS. CORP. distribution, healing, transmission and/or sub-transmission of electric power in accordance with existing laws

“…To conceptualize, develop detailed plans, construct, erect, commission and maintain power- AC TECH SYNERGY, INC. 874 generating plants and related facilities for the conversion of renewable energy into usable form fit for 14-Dec-15 (Amendment) electricity generation and distribution…”

KAUSWAGAN POWER HOLDING LTD. CO. 875 no objection to the amendment thereof 15-Dec-15 (Amendment)

GNPOWER KAUSWAGAN, LTD. 876 this Bureau interposes no objection to the amendment thereof 15-Dec-15 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

GNPOWER KAUSWAGAN, LTD. 876 this Bureau interposes no objection to the amendment thereof 15-Dec-15 (Amendment)

GNPOWER LTD. CO. 877 this Bureau interposes no objection to the amendment thereof 15-Dec-15 (Amendment)

878 MECCRON POWER PLUS CORPORATION to operate and maintain Power Plants, Installation of Power Plants Generators and Auxilliaries 16-Dec-15

to engage in the business of retail electricity supplier and wholesale aggregator; to develop, construct, commission, own, operate, maintain, rehabilitate, and manage facilities used in connection therewith; 879 EQ RETAIL ELECTRICITY SUPPLY, INC. and/or provide services necessary or appropriate in connection with the supply and delivery of 17-Dec-15 electricity, such as billing and collection, integrated customer solutions, and consultancy, to such an extent and in such manner as may be permitted by applicable law LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in or otherwise engage in exploration, development and utilization of renewable energy resources, including but not limited to solar and wind energy resources, for lighting and power purposes, and for selling the electric power to any power corporation, distribution utilities, electric cooperatives and other entities; to acquire, own, build, construct, assemble, commission, maintain and 880 ZAMSOLAR, INC. operate power-generating plants and all necessary and related buildings and facilities for the 18-Dec-15 conversion of renewable energy into usable form; to acquire, lease, hold, occupy or use land rights of way and easements therein for the carrying on of all business necessary, incident, or relevant to the foregoing; to apply for, obtain and maintain all permits, licenses and authorizations to enable the fulfillment of the foregoing purposes, including but not limited to owning licenses relating to operations

to build construct, erect, own, equip, install, operate, maintain, sell and lease power generation plants and related facilities, machineries, equipment for the generation and supply of electric power utilizing any fuel or energy source; to provide ancillary services and to supply services such as billing, KING ENERGY GENERATION INC. collection, customer service, energy trading and electricity sales for the contestable market and/or 881 21-Dec-15 (Amendment) customers, including but not limited to, electric cooperatives and private distribution utilities; To carry on the business of exploring, developing and utilizing renewable energy, such as but not limited to biomass, biogas, hydro-power, geothermal, wind, solar energy including operating, managing, maintaining and rehabilitating renewable energy systems LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is SEVEN BILLION PESOS (PhP 7,000,000,000.00) CALACA HIGH POWER CORPORATION 882 divided into SEVENTY MILLION (70,000,000) shares with a par value of ONE HUNDRED (PhP 22-Dec-15 (Amendment) 100.00) per share

to engage in the business of development, production, and supply of all forms of energy products or resources such as coal, oil, natural gas, biomass, geothermal, hydroelectric, and for a variety of applications; the acquisition, construction, installation, operation, lease and maintenance of power plants and such other facilities for the development, processing and conversion of such energy SALAMAT MINDANAO LIGHT & POWER 883 products or resources into products as fuel, electric power and lighting; and the marketing, sale, 22-Dec-15 CORPORATION trading and distribution, on a wholesale or direct end-user basis whether domestically or for export, of energy products, and generally the carrying out of contracts and transactions of every kind and character that may be necessary or conducive to the accomplishment of the purposes of the Corporation LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on, directly or indirectly, the electricity and energy business in general, in all its facets and varieties and its various industrial and commercial activities including the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas, MERALCO ENERGY INC. 884 hydroelectric, new and renewable energy and energy generation and other viable sources of power, for 22-Dec-15 (Amendment) lighting and power purposes; buying, selling, brokering, marketing or aggregating electricity to end- users; distributing electric power, chilled water, water, including other utility services like telecommunications and sewerage

THIRTY-ONE MILLION (PhP 31,000,000.00), divided into THREE HUNDRED TEN THOUSAND ACTA POWER CORPORATION 885 (310,000) shares, with a par value of Pesos: ONE HUNDRED (PhP 100.00) per share or a total par 23-Dec-15 (Amendment) value of Pesos: THIRTY-ONE MILLION (PhP 31,000,000.00)

AGUMIL PHILIPPINES, INCORPORATED the place where the principal office of the corporation is to be established and located is at the 4th 886 23-Dec-15 (Amendment) Floor, Northside Business Hub, G Lopez Jaena corner A.P. Cortes St., Tipolo, Mandaue City LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is SEVEN BILLION TWO HUNDRED FIFTY MILLION PESOS (PhP 7,250,000,000.00) in lawful money of the Philippines, and said capital stock is divided FDC MISAMIS POWER CORPORATION 887 into TWENTY MILLION (20,000,000) Common Shares with a par value of ONE HUNDRED PESOS 29-Dec-15 (AMENDMENT) (PhP 100.00) per share and FIFTY TWO MILLION FIVE HUNDRED THOUSAND (52,500,000) Preferred Shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

the authorized capital stock of the corporation is FOUR HUNDRED FIFTY NINE MILLION PESOS POWERSOURCE PHILIPPINES ENERGY (PhP 459,000,000.00) in lawful money of the Philippines, and said capital stock is divided into: ONE 888 INCORPORATED 29-Dec-15 MILLION TWENTY THOUSAND (1,020,000) common shares with par value of FOUR HUNDRED (Amendment) FIFTY (PhP 450.00) pesos per share

LUZON ENERGY CO. LTD. shall be located at 28th Floor, The Orient Square, Don Francisco Ortigas Jr. Road, Ortigas Center, 135 4-Jan-16 (Amendment) Pasig City, Philippines

GNPOWER HOLDINGS PHILIPPINES GP 136 CORPORATION this Bureau interposes no objection to the amendment thereof 4-Jan-16 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

GNPOWER HOLDINGS PHILIPPINES GP 136 CORPORATION this Bureau interposes no objection to the amendment thereof 4-Jan-16 (Amendment)

AGGREKO ENERGY RENTAL SOLUTIONS, the place where the principal office of the Corporation is to be established and/or located is Unit 137 INC. 5-Jan-16 2001F, One Global Place, 25th Street cor. 5th Ave., Bonifacio Global City, Taguig City (Amendment)

to engage in general construction and other allied businesses including the constructing, improving, RG POWERLINK INC. 138 repariing, developing information technology project, installation of telecommunication facilities such 14-Jan-16 (Beyond Jurisdiction) as telephone cable installation of power station and generator

MAPALAD ENERGY GENERATING the place where the principal office of the Corporation is to be established or located is at Sitio 139 CORPORATION 15-Jan-16 Mapalad, Dalipuga, Iligan City, Lanao del Norte (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT MAPALAD ENERGY GENERATING (1stthe Indorsement place where theby theprincipal Securities office of and the ExchangeCorporation Commission) is to be established or located is at Sitio 139 CORPORATION 15-Jan-16 Mapalad, Dalipuga, asIligan of SeptemberCity, Lanao del 2016 Norte (Amendment) NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CATANDUANES POWER GENERATION INC. the place where the principal office of the Corporation is to be established is at Brgy. Marinawa, Bato, 140 15-Jan-16 (Amendment) Catanduanes

PALAWAN POWER GENERATION, INC. the place where the principal office of the Corporation is to be established is at NAPOCOR 141 15-Jan-16 (Amendment) Compound, Brgy. Tiniguiban, Puerto Princesa City, Palawan

is FIVE HUNDRED MILLION (PhP 500,000,000.00) PESOS in lawful money of the Philippines, divided S.I. POWER CORPORATION 142 into FIVE MILLION (5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per 19-Jan-16 (Amendment) share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

POWER PARTNERS LTD.CO. 143 this Bureau interposes no objection to the amendment thereof 21-Jan-16 (Amendment)

to carry on the general business of generating power, derived from hydroelectric, geothermal, biomass, wind, solar, nuclear, and other viable sources of power, for lighting and power purposes and whole selling the electric power to any power corporation, public electric utilities and electrical 144 AQA GREEN RENEWABLE ENERGY, INC. cooperatives, and for the carrying on of all business incident thereto, and to acquire, build, construct, 21-Jan-16 own, maintain and operate all necessary and convenient buildings, structures, Dows, machinery, sub- stations, transmission lines, poles, wires and other things and devices , and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use rights of way and easements therein

GNPOWER MARIVELES COAL PLANT LTD. 145 this Bureau interposes no objection to the amendment thereof 25-Jan-16 (Amendment)

GNPOWER DINGININ LTD. CO. 146 this Bureau interposes no objection to the amendment thereof 25-Jan-16 (Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

GNPOWER DINGININ LTD. CO. 146 this Bureau interposes no objection to the amendment thereof 25-Jan-16 (Amendment)

TRANS-ASIA RENEWABLE ENERGY is FIVE BILLION PESOS (PhP 5,000,000,000.00) Philippine Currency, composed of TWO BILLION 147 CORPORATION (2,000,000,000) common shares with a par value of ONE PESO (PhP 1.00) per share and THREE 27-Jan-16 (Amendment) BILLION (3,000,000,000) preferred shares with a par value of ONE PESO (PhP 1.00) per share

the authorized capital stock of the corporation is ONE HUNDRED SIXTY FOUR MILLION FIFTY GDF SUEZ ENERGY PHILIPPINES, INC. THOUSAND PESOS (PhP 164,050,000.00), Philippine Currency, consisting of One Million Six 148 2-Feb-16 (Amendment) Hundred Forty Thousand Five Hundred (1,640,500) shares, with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

To engage in the business of developing and operating conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, SUPERSERVE CORPORATION engage in the operation and maintenance of power plants and to purchase or otherwise acquire, for 149 2-Feb-16 (Amendment) the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any person, firm, association or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation LIST OFTo GENERATION engage in the businessCOMPANIES of developing ISSUED andWITH operating 2ND INDORSEMENT conventional and renewable energy resources, (1stsell Indorsement electricity and by carbon the Securities credits, act and as a Exchange wholesale andCommission) retail electricity supplier and aggregator, SUPERSERVE CORPORATION engage in the operation and maintenance of power plants and to purchase or otherwise acquire, for 149 as of September 2016 2-Feb-16 (Amendment) the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any NAME of COMPANY person,PRIMARY/SECONDARY firm, association or PURPOSEcorporation engaged in industries or activities related to energy DATE ISSUED development, paying for the same in cash, shares of stocks, or bonds of this corporation

DINGININ POWER HOLDING LTD.CO. 150 this Bureau interposes no objection to the amendment thereof 3-Feb-16 (Amendment)

to design, erect, assemble, commission, and operate wind, diesel turbine and other power-generating plants and related facilities for the conversion into electricity of distillate and other fuels provided by and under contract with the Government of the Republic of the Philippines, or any subdivision, PHILIPPINE HYBRID ENERGY SYSTEMS, INC. instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity 151 3-Feb-16 (AMENDMENT) engaged in the development, supply, or distribution of energy, including the importation of plants, machineries, equipment, and any and all implements necessary, requisite, indispensable, essential, and incidental for the operation and maintenance of its power generating businesses and other matters related to but not confined to energy related businesses

RA POWER PHILIPPINES, INC. is to engage in the business of supplying, refurbishing, upgrading, installing, servicing and/or 152 3-Feb-16 (Beyond Jurisdiction) commissioning of power plants. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED RA POWER PHILIPPINES, INC. is to engage in the business of supplying, refurbishing, upgrading, installing, servicing and/or 152 3-Feb-16 (Beyond Jurisdiction) commissioning of power plants.

SAN FERNANDO ELECTRIC LIGHT & POWER the place where the principal office of the corporation is to be established is in Limjoco Street, 153 CO., INC. 4-Feb-16 Teopaco, Brgy. Lourdes, San Fernando City, Province of Pampanga (Amendment)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and TOTAL POWER, INC. power and any other use to which electricity may or may be applied and/or to engage in the business 154 10-Feb-16 (AMENDMENT) of developing, acquiring, disposing, selling, operating of Diesel Power Plants, trading of Renewable Energy Systems and Power Plants; and its corresponding Balance of Systems which include but not limited to: transformers, substations, wires, cables, frames, etc.

That the place where the new principal office of the Corporation was established or located is at Unit HANSEI POWER SYSTEMS CORPORATION 155 307 FSS Building II, No. 18 Sct. Tuason St. cor. Sct. Castor Sts., Brgy. Paligsahan, Quezon City, 11-Feb-16 (Amendment) Philippines LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the place where the new principal office of the Corporation was established or located is at Unit HANSEI POWER SYSTEMS CORPORATION 155 307 FSS Building II, No. 18 Sct. Tuason St. cor. Sct. Castor Sts., Brgy. Paligsahan, Quezon City, 11-Feb-16 (Amendment) Philippines

To design, construct, test, commission, operate and maintain energy generation systems, together with all its appurtenant structures and facilities for the purpose of undertaking electric power production 156 OCEAN EAGLE ENERGY PHILIPPINES, INC. and the sale thereof, or combinations of the same, and to engage in any and all ancillary businesses 15-Feb-16 and activities including, but not limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and structures or related thereto

ZAMBALINK DEVELOPMENT CORPORATION That the corporation shall have its principal office at Unit A, AR-JC Building, Lucio Torres, Zone IV, 157 16-Feb-16 (Amendment) Iba, Zambales

MCPOWER ENERGY DEVELOPMENT CORP 158 16-Feb-16 (Amendment) SEVENTH ARTICLE-That the number of directors of the Corporation shall be SIX (6); EIGHT ARTICLE- That the authorized capital stock of the Corporation is ONE HUNDRED MILLION (PhP 100,000,000.00) pesos in lawful money of the Philippines, divided into ONE HUNDRED MILLION (100,000,000) shares with the par value of ONE PESO (PhP 1.00) per share LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MCPOWER ENERGY DEVELOPMENT CORP 158 16-Feb-16 (Amendment) SEVENTH ARTICLE-That the number of directors of the Corporation shall be SIX (6); EIGHT ARTICLE- That the authorized capital stock of the Corporation is ONE HUNDRED MILLION (PhP 100,000,000.00) pesos in lawful money of the Philippines, divided into ONE HUNDRED MILLION (100,000,000) shares with the par value of ONE PESO (PhP 1.00) per share

To engage or invest in the business of developing conventional and renewable energy resources, and to purchase or otherwise acquire, for the purpose of holding or disposing of the same, shares of stock, KEPCO INTERNATIONAL PHILIPPINES, INC. equity, rights, and property of any person, firm, association, or corporation engaged in industries or 159 18-Feb-16 (Amendment) activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation, and to act as holding company or joint venture partners or investors in the business of developing, operating, and/or owning power generation plants and/or converting stations

That the authorized capital stock of the Corporation is Three Billion Fifty Eight Million Pesos (PhP 3,058,000,000.00), divided into Three Million Six Hundred Thousand (3,600,000) common shares and TPEC HOLDINGS CORPORATION 160 Three Hundred Two Million Two Hundred Thousand (302,200,000) preferred shares, all with a par 19-Feb-16 (Amendment) value of Ten Pesos (PhP 10.00) per share. The said preferred shares shall be voting, convertible and redeemable in accordance with the terms and conditions to be fixed by the Board of Directors LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ZAMSOLAR INC. That the corporation shall have its principal office at 4/F ZCSEZA Administration Building, ZCSEZA I, 161 22-Feb-16 (Amendment) Calle Principal, Zamboanga City Special Economic Zone Authority, San Ramon, Zamboanga City

That the authorized capital stock of the Corporation is Seventy Two Million Seven Hundred Three POWERSOURCE PHILIPPINES DISTRIBUTED Thousand Eight Hundred Pesos (PhP 72,703,800.00) in lawful money of the Philippines, divided into 162 POWER HOLDINGS, INC. 26/02/2016 One Hundred Sixty One Thousand Five Hundred Sixty Four (161,564) common shares with a par (AMENDMENT) value of Four Hundred Fifty (PhP450.00) pesos per share

CENTRAL NEGROS POWER RELIABILITY INC. That the place where the principal office of the corporation is to be established or located is at Purok 163 28/02/2016 (Amendment) San Jose, Brgy. Calumangan, Bago City, Negros Occidental

To conceptualize, construct, test, commission, operate, promote, enter into agreements regarding, engage in and/or maintain power/energy projects, facilities, structures and services, together with all appurtenances and ancillary businesses/activities, including the establishment, construction, operation, management, ownership, leasing and/or subleasing of facilities, structures, privatization plans, designs, programs and strategies for power generation, transmission, distribution, sale, 164 KALTIMEX RURAL ENERGY CORP. 1-Mar-16 purchase, use, cooperatives and entities, as well as the ownership, operation, management, importation, sale, purchase, promotion, distribution and marketing at wholesale energy systems, devices or apparatus and renewable energy alternatives, such as, but not limited to solar panels, wind power, biomass and other emerging renewable energy projects and/or technologies, including all related technology, equipment, accessories, and components LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY ToPRIMARY/SECONDARY conceptualize, construct, PURPOSE test, commission, operate, promote, enter into agreements regarding, DATE ISSUED engage in and/or maintain power/energy projects, facilities, structures and services, together with all appurtenances and ancillary businesses/activities, including the establishment, construction, operation, management, ownership, leasing and/or subleasing of facilities, structures, privatization plans, designs, programs and strategies for power generation, transmission, distribution, sale, 164 KALTIMEX RURAL ENERGY CORP. 1-Mar-16 purchase, use, cooperatives and entities, as well as the ownership, operation, management, importation, sale, purchase, promotion, distribution and marketing at wholesale energy systems, devices or apparatus and renewable energy alternatives, such as, but not limited to solar panels, wind power, biomass and other emerging renewable energy projects and/or technologies, including all related technology, equipment, accessories, and components

165 ASIA PACIFIC ENERGY CORPORATION To import and sell spare parts to local companies 1-Mar-16

To design, construct, erect, assemble, commission, to sell, broker, market and/or aggregate electricity to industrial, commercial and institutional clients, and/or otherwise engage in the business of trading electricity, as an energy consolidator and provider of such other electricity services, to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and system performance, to produce, manufacture, generate, source, transmit, distribute, and/or sell electricity, provide consultancy, management and technical services in the commission, own, lease, lease out, GR8 ENERGY POWER DEVELOPMENT 166 operate, rehabilitate, maintain and manage property, structures, machineries, equipment, and other 01/03/2016 CORPORATION things and devices related and/or auxiliary to any of the aforementioned activities, and to do such other acts such as to buy or acquire by purchase, lease or otherwise lands, and any interest therein, and to develop any land owned, held or occupied by the corporation or belonging to them into an energy generation facility or power plant facility, and to develop, operate, manage, or administer power plant facilities or other related facilities for energy production, generation, transformation, preservation and transmission provided that it shall not operate a public utility To design, construct, erect, assemble, commission, to sell, broker, market and/or aggregate electricity LIST OF toGENERATION industrial, commercial COMPANIES and institutional ISSUED WITH clients, 2ND and/or INDORSEMENT otherwise engage in the business of trading electricity, as an energy consolidator and provider of such other electricity services, to provide (1st Indorsementintegrated customer by the Securitiessolutions that and reduce Exchange costs, Commission)and/or improve energy efficiency and system performance, to produce,as of September manufacture, 2016 generate, source, transmit, distribute, and/or sell electricity, provide consultancy, management and technical services in the commission, own, lease, lease out, GR8 ENERGYNAME POWER of COMPANY DEVELOPMENT PRIMARY/SECONDARY PURPOSE DATE ISSUED 166 operate, rehabilitate, maintain and manage property, structures, machineries, equipment, and other 01/03/2016 CORPORATION things and devices related and/or auxiliary to any of the aforementioned activities, and to do such other acts such as to buy or acquire by purchase, lease or otherwise lands, and any interest therein, and to develop any land owned, held or occupied by the corporation or belonging to them into an energy generation facility or power plant facility, and to develop, operate, manage, or administer power plant facilities or other related facilities for energy production, generation, transformation, preservation and transmission provided that it shall not operate a public utility

MENLO RENEWABLE ENERGY CORP. That the corporation shall have its principal office at 8th Floor Asian Star Building 2402-2404 Asean 167 02/03/2016 (Amendment) Drive, Filinvest Drive Corporate City, Alabang, Muntinlupa City;

To erect, assemble, commission and maintain power-generating plants and related facilities for the collection and conversion of renewable energy into usable form fit for electricity generation and CLEANTECH SOLAR MAINTENANCE distribution; To perform incidental and other ancillary activities as may be provided by and under 168 08/03/2016 SERVICES, CORP. contract with the Government of the Republic of the Philippines, any of its subdivision, instrumentality or agency thereof or other entity engaged in the development, supply and distribution of electricity generated from renewable energy sources LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MITSUBISHI HITACHI POWER SYSTEMS ASIA To process and industrial plant engineering services; and marketing, sales, installation and 169 PACIFIC PTE. LTD. 11/03/2016 maintenance of power plants (Beyond Jurisdiction)

ENGIE PHILIPPINES DEVELOPMENT INC. The name of the said corporation shall be: ENGIE PHILIPPINE DEVELOPMENT, INC. (Formerly GDF 170 11/03/2016 (Amendment) SUEZ ENERGY PHILIPPINES INC. and LVPOWER CORPORATION)

To engage in the business of exploring, developing and utilizing renewable energy resources, and establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal, hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of 171 LUNAR POWERCORE, INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 14/03/2016 purposes within cities, municipalities and provinces of the Philippines, as the Corporation may determine and any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose

To buy, acquire, lease, contract, maintain and operate plants, work systems, poles, poles wire, 172 MONS BARLIN POWER CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17/03/2016 power and any other use to which electricity may or may be applied LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To buy, acquire, lease, contract, maintain and operate plants, work systems, poles, poles wire, 172 MONS BARLIN POWER CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17/03/2016 power and any other use to which electricity may or may be applied

To engage in the generation and sale of electricity by capturing the energy of moving water and transforming into marketable electricity, particularly by designing, developing, building, installing, commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, wind, natural gas plant, including the importation of any and all power generating plant, equipment, implements, and its accessories; to engage in waste management, specifically the collection, transportation, transfer, storage, separation, processing, recycling and disposal of various waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non- 173 SBR CLEAN ENERGY CORP. hazardous, domestic, industrial or medical), including the recovery of resources from such waste 18/03/2016 materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in general, including the process of capturing, recovering, harnessing and appropriating various gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to engage in the general generation of electricity of whatsoever source or nature and the sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

GLOBAL LUZON ENERGY DEVELOPMENT To mortgage real and personal properties of every kind and description in order to secure repayment 174 CORPORATION of all loans, bonds, promissory notes and other evidence of indebtedness to be incurred by it or by any 21/03/2016 (Amendment) person, firm, association, or corporation

To buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, CINCH ELECTRIC GENERATION 175 conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 30/03/2016 CORPORATION power and any other use to which electricity may or may be applied LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) To buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, CINCH ELECTRIC GENERATION as of September 2016 175 conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 30/03/2016 CORPORATION NAME of COMPANY PRIMARY/SECONDARYpower and PURPOSE any other use to which electricity may or may be applied DATE ISSUED

MASINLOC POWER PARTNERS CO. LTD. 176 this Bureau interposes no objection to the amendment thereof 31/03/2016 (Amendment)

That the authorized capital stock of the corporation is Three Billion Five Hundred Thirty One Million, ENERGY WORLD POWER OPERATIONS Nine Hundred Thirty Two Thousand Pesos (PhP 3,531,932,000.00), divided into Three Billion Five 177 PHILIPPINES, INC. 11/04/2016 Hundred Thirty One Million, Nine Hundred Thirty Two (3,531,932,000), shares with par value of One (Amendment) Peso (PhP 1.00) per share

To carry on the general business of generating power derived from renewable energy sources and other similar sources of power, for lighting and power purposes and whole selling the electric power to electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all business related or incident hereto, including but not limited to the provision of ancillary services and the sale of the by-products of power generation; to acquire, build, construct, own, maintain, and 178 CACI POWER CORPORATION 13/04/2016 operate all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw materials, equipment, and spare parts to be used for its business as power generator

That the authorized capital stock of the corporation is Seventy Two Million Seven Hundred Three Thousand Eight Hundred Pesos (PhP 72,703,800.00) in lawful money of the Philippines, divided into One Hundred Sixty One Thousand Five Hundred Sixty One Thousand Five Hundred (161,500) Class A common shares with a par value of Four Hundred Fifty Pesos (PhP 450.00) per share; and Six Thousand Four Hundred (6,400) Class B common shares with a par value of Four and 50/100 Pesos (PhP 4.50) per share POWERSOURCE PHILIPPINES DISTRIBUTED Rights and Features of the Shares 179 POWER HOLDINGS, INC. 19/04/2016 Both Class A Common Shares and Class B Common Shares of the Corporation shall have the (AMENDMENT) following rights: (i) Have full voting rights, with the holder of such shares being entitled to one (1) vote per share on all matters upon which Shareholders may vote upon; and (ii) Be entitled to dividents or other distributions up to the amount equivalent to the aggregate number of such Shares held by them That the authorized capital stock of the corporation is Seventy Two Million Seven Hundred Three Thousand Eight Hundred Pesos (PhP 72,703,800.00) in lawful money of the Philippines, divided into One Hundred Sixty One Thousand Five Hundred Sixty One Thousand Five Hundred (161,500) Class A common shares with a par value of Four Hundred Fifty Pesos (PhP 450.00) per share; and Six Thousand Four Hundred (6,400) Class B common shares with a par value of Four and 50/100 Pesos (PhP 4.50) per share POWERSOURCE PHILIPPINES DISTRIBUTED Rights and Features of the Shares 179 POWER HOLDINGS, INC. 19/04/2016 Both Class A Common Shares and Class B Common Shares of the Corporation shall have the (AMENDMENT) LIST OFfollowing GENERATION rights: COMPANIES ISSUED WITH 2ND INDORSEMENT (1st(i) IndorsementHave full voting byrights, the Securitieswith the holder and ofExchangesuch shares Commission)being entitled to one (1) vote per share on all matters upon which Shareholders may vote upon; and as of September 2016 (ii) Be entitled to dividents or other distributions up to the amount equivalent to the aggregate number NAME of COMPANY ofPRIMARY/SECONDARY such Shares held by them PURPOSE DATE ISSUED

To buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wires, 180 SUBICBAY POWER AND ENERGY CORP. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 22/04/2016 power and any other use to which electricity may or may be applied LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE-That the place where the principal office of the corporation is to be established is at Km13, North National Highway, Barangay Sta. Lourdes, Puerto Princesa City, Palawan 5300 Philippines; SEVENTH ARTICLE- That the authorized capital stock of the Corporation is FOUR HUNDRED DELTA P, INC. FORTY-TWO MILLION SIXTY-NINE THOUSAND AND TEN PESOS (PhP 442,069,010.00), in lawful 181 26/04/2016 (AMENDMENT) money of the Philippines, divided into FOUR HUNDRED MILLION (400,000,000) Preferred Shares that are redeemable, voting, non-convertible and participating, with a par value of ONE PESO (PhP 1.00) per share and FORTY-TWO MILLION SIXTY-NINE THOUSAND AND TEN (42,069,010) Common Shares with a par value of ONE PESO (PhP 1.00) per share

ARTICLE SIXTH - That the number of directors of said corporation shall be seven and that the names, nationalities and residences of the directors of the corporation who are to serve until their successors ALSONS THERMAL ENERGY CORPORATION are elected and qualifies as provided by the laws xxx; ARTICLE SEVENTH - That the authorized 182 27/04/2016 (AMENDMENT) capital stock of the corporation is FIVE BILLION PESOS (PhP 5,000,000,000.00) in lawful money of the Philippines, divided into fifty Million (50,000,000) shares with a par value of One Hundred Pesos (PhP 100.00 each) per share.

To engage in all aspects of exploration, assessment, development and utilization of energy resources and storage of electricity, including but not limited to: (i) the development, acquisition, construction, completion, ownership, operation, improvement, maintenance and rehabilitation of power generation, co-generation, energy storage, associated facilities and other property incidental thereto; (ii) the 183 EQ ENERGY STORAGE INC. purchase, storage, sale and supply of electric power, reserves or ancillary services, (iii) the 29/04/2016 procurement, acquisition, importation, construction, installation, erection, ownership, lease, operation, and maintenance of edifices, structures, facilities materials, machinery and equipment, for or related to the development and utilization of energy resources, energy storage, sale and supply of electric power; xxx

To construct, erect, assemble, commission, and operate gas turbine and other power-generating plants and related facilities for the convertion into electricity of coal, distillate, and other fuel provided 184 ECOGENTRIX ENERGY, INC. by and under contract with the Government, or any subdivision, instrumentality or agency thereof, or 03/05/2016 any goverment-owned and controlled corporation, or other entity engage in the development, supply and distribution of energy. To construct, erect, assemble, commission, and operate gas turbine and other power-generating plants and related facilities for the convertion into electricity of coal, distillate, and other fuel provided 184 ECOGENTRIX ENERGY, INC. LIST OFby GENERATIONand under contract COMPANIESwith the Government,ISSUED WITHor 2NDany subdivision, INDORSEMENTinstrumentality or agency thereof, or 03/05/2016 (1stany Indorsementgoverment-owned by theand Securitiescontrolled andcorporation, Exchangeor Commission)other entity engage in the development, supply and distribution of energy.as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the Corporation is One Billion Pesos (₱1,000,000,000.00) in lawful SILAY SOLAR POWER, INC. 185 money of the Philippines, divided into One Billion (1,000,000,000) common shares, with a par value of 03/05/2016 (Amendment) One Peso (₱1.00) per share.

To design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate power generating plants and related facilities under contract with any subdivision, SHICUFA GLOBAL ENVIRON-CLEAN ENERGY instrumentality or agency thereof, or any government owned or controlled corporation, or other entity 186 04/05/2016 CORP. engage in the development, supply, or distribution of electricity and to carry on the general business of generation, manufacture, distribution, wheeling, transmission and/or sub-transmission of electric power in accordance with existing laws

The principal place of business of the corporation is at Aboitiz Corporate Center, Gov. M. Cuenco HEDCOR TAMUGAN, INC. 187 Avenue, Kasambagan, Cebu City, but the Corporation may have other branch offices and places of 04/05/2016 (Amendment) business at any point or place within the Philippine Island

The authorized capital stock of the corporation is Seven Hundred Fifty Million Pesos (PhP KING ENERGY GENERATION INC. 188 750,000,000.00) Philippine Currency, and the said capital is divided into Seven Million Five Hundred 05/05/2016 (Amendment) Thousand (7,500,000) shares with the par value of ONE HUNDRED PESOS (PhP 100.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in the business of exploring, developing and utilizing renewable energy resources, and establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal, hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of 189 VIVANT ENERCORE INTEGRATED INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 06/05/2016 purposes within cities, municipalities and provinces of the Philippines, as the Corporation may determine and any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose;

The authorized capital stock of the corporation is Six Hundred Seventy-Three Million Six Hundred Sixteen Thousand Nine Hundred Forty-Three Pesos (PhP 673,616,943.00), in lawful money of the POWERSOURCE PHILIPPINES DISTRIBUTED Philippines, divided into One Million Four Hundred Ninety-Six Thousand Three Hundred Twenty-Eight 190 POWER HOLDINGS, INC. 06/05/2016 (1,496,328) Class A common shares with a par value of Four Hundred Fifty Pesos (PhP 450.00) per (AMENDMENT) share, Fifty-Nine Thousand Eight Hundred Fifty-Four (59,854) Class B common shares with a par value of Four and 50/100 Pesos (PhP 4.50) per share

To engage in the business of exploring, developing and utilizing renewable energy resources, and establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal, hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of 191 VIVANT POWERCORE ACTIVE, INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 06/05/2016 purposes within cities, municipalities and provinces of the Philippines, as the Corporation may determine and any other business or activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such purpose

THIRD ARTICLE-That the place where the principal office of the corporation is to be established or located is at Unit 107, First Midland Office Condominium Building, Gamboa Street, Legaspi Village, Barangay San Lorenzo, Makati City, Philippines 1229; SEVENTH ARTICLE- That the authorized capital stock of the said Corporation is FORTY EIGHT MILLION (PhP 48,000,000.00) PESOS, Philippine currency, divided into; AMLAN HYDROELECTRIC POWER a) ELEVEN THOUSAND FIVE HUNDRED (11,500) Preferred Shares that are redeemable, non-voting 192 CORPORATION 06/05/2016 and non-participating with a par value of PhP 100.00 per share; (Amendment) b) TWO HUNDRED TWENTY FIVE THOUSAND (225,000) Preferred Shares that are redeemable, voting and Participating with a par value of PhP 100.00 per share; and c) TWO HUNDRED FORTY THREE THOUSAND FIVE HUNDRED (243,500) common shares with a par value of PhP 100.00 per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE-That the place where the principal office of the corporation is to be established or located is at Unit 107, First Midland Office Condominium Building, Gamboa Street, Legaspi Village, Barangay San Lorenzo, Makati City, Philippines 1229; SEVENTH ARTICLE- That the authorized capital stock of the said Corporation is FORTY EIGHT MILLION (PhP 48,000,000.00) PESOS, Philippine currency, divided into; AMLAN HYDROELECTRIC POWER a) ELEVEN THOUSAND FIVE HUNDRED (11,500) Preferred Shares that are redeemable, non-voting 192 CORPORATION 06/05/2016 and non-participating with a par value of PhP 100.00 per share; (Amendment) b) TWO HUNDRED TWENTY FIVE THOUSAND (225,000) Preferred Shares that are redeemable, voting and Participating with a par value of PhP 100.00 per share; and c) TWO HUNDRED FORTY THREE THOUSAND FIVE HUNDRED (243,500) common shares with a par value of PhP 100.00 per share.

To carry on and conduct business of a generation company; and to develop, assemble, acquire, bid, rehabilitate operate and maintain other power related facilities, appliances and devices, and to develop, assemble, acquire, bid, rehabilitate, operate and maintain conventional and renewable energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, develop, assemble, acquire, bid, rehabilitate, operate and maintain power plants, 193 EVERGREENERGY CORPORATION securing any needed licenses to engage in such business activities; purchasing and otherwise 12/05/2016 acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries or activities related to energy development, paying for the same in cash, shares of stocks, bonds of this corporation; and undertaking such other activities incidental to the foregoing, without engaging in investment solicitation nor investment taking activity from public investors.

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in ORLEYTE COMPANY 194 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016 (DISSOLUTION) Department of Energy will not be held liable for any misrepresentation made thereto.

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in ORMAT PHILIPPINES INC. 195 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016 (DISSOLUTION) Department of Energy will not be held liable for any misrepresentation made thereto. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in ORMAT PHILIPPINES INC. as of September 2016 195 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016 (DISSOLUTION) NAME of COMPANY DepartmentPRIMARY/SECONDARY of Energy will not PURPOSE be held liable for any misrepresentation made thereto. DATE ISSUED

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in ORMAT LEYTE CO. LTD. 196 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016 (DISSOLUTION) Department of Energy will not be held liable for any misrepresentation made thereto.

To carry on the general business of generating, transmitting, and/or distributing energy derived from solar power for lighting and power purposes and whole-selling the electric power to power corporations, public electric utilities, electric cooperatives, and retail electricity suppliers; to enter into contracts either alone or jointly with other companies or persons for the purpose of carrying out all 197 NVVP SE FIVE, INC. 16/05/2016 businesses under which this corporation is organized; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings, structures, dows, machinery, substations, transmission lines, poles, wires, and other things and devices; and to acquire, lease, hold, occupy or use land rights-of-way and easement therein.

That the place where the principal office of the corporation is to be established and located is at 20th EL PASO PHILIPPINES ENERGY COMPANY, 198 Floor, Twenty Four Seven McKinley, 24th St. corner 7th Avenue, Bonifacio Global City, Taguig City 07/05/2016 INC. (AMENDMENT) 1634, Philippines;

The authorized capital stock of the Corporation is One Billion Pesos (PhP 1,000,000,000.00) in lawful NEXT GENERATION POWER TECHNOLOGY 199 money of the Philippines, divided into Ten Million (10,000,000) shares with a par value of One 17/05/2016 CORP. (AMENDMENT) Hundred Pesos (PhP 100.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the electric power to the National Power Corporation, private electric cooperatives, distribution utilities, industrial customers, and other entities, and for carrying on of all business related or incidental thereto, including but not limited to the provision of ancillary services and the sale of the by-product of power generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage CEBU ENERGY DEVELOPMENT rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; to purchase 200 CORPORATION 19/05/2016 and/or import raw materials, equipment and spare parts to be used for its business as a power (AMENDMENT) generator. That the Corporation shall have the power to: (i) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any person, firm, association, or corporation; and (ii) Mortgage or encumber real and personal properties of every kind and description in order to secure repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by any person, firm, association, or corporation;

MACTAN ELECTRIC COMPANY, INC. That the term for which the said corporation is to exist is extended for another fifty (50) years from 201 24/05/2016 (AMENDMENT) January 23, 2017. (As amended on March 14, 2014)

That the authorized capital stock of the corporation is TWO MILLION PESOS (PhP2,000,000.00) in lawful money of the Philippines, divided into One Million (1,000,000) common shares with the par VIVANT GEO POWER CORP. 202 value of ONE PESO (PhP1.00) per share, and One Million (1,000,000) preferred shares that are 24/05/2016 (AMENDMENT) redeemable, non-voting, non-convertible, and participating, with a par value of One Peso (Php1.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the corporation is TWO BILLION, TWO HUNDRED FORTY EIGHT MILLION, SEVEN HUNDRED ONE THOUSAND PESOS (PhP 2,248,701,000.00), Philippine VIVANT INTEGRATED GENERATION Currency, divided into ONE BILLION, NINETEEN MILLION (1,019,000,000) Preferred Shares that are 203 CORPORATION 24/05/2016 redeemable, non-voting, non-convertible, and participating, with a par value of ONE PESO (PhP 1.00) (AMENDMENT) per share and ONE BILLION TWO HUNDRED TWENTY NINE MILLION SEVEN HUNDRED ONE THOUSAND (1,229,701,000) Common Shares with a par value of ONE PESO (PhP 1.00) per share.

To explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in the business of power plant systems, including power transmission lines, converting stations and generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types of renewable or non-renewable resources, and engage in related businesses, such as purchasing of natural gas, energy storage, management of utilities, purchasing, transforming, brokering, marketing 204 THERMA BATANGAS GAS INC. and/or aggregating electricity and related products, without acting as or engaging in the business of an 30/05/2016 investment company or a broker or seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants or projects that privatized by the government or offered for sale by private corporations; and to provide management, consulting, trading, marketing, investment and technical services, including services related to derivative products, and integrated customer solutions to electricity customers.

FIRST ARTICLE — That the name of the said corporation shall be PHINMA ENERGY CORPORATION (formerly Trans-Asia Oil and Energy Development Corporation), hereinafter called the Corporation; PHINMA ENERGY CORPORATION 205 FOURTH ARTICLE — That the term during which the Corporation is to exist is fifty (50) years from 30/05/2016 (AMENDMENT) and after the date of incorporation. Thereafter, the term shall be extended for another fifty (50) years from and after September 8, 2019; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SoUTHEAST LUZON POWER GENERATION That the place where the principal office of the Corporation is to be established is at the Barangay San 206 CORPORATION 30/05/2016 Rafael, Municipality of Calaca, Province of Batangas. (AMENDMENT)

FIRST – That the name of said corporation shall be: SOUTHEAST LUZON POWER GENERATION CORPORATION SOUTHEAST LUZON POWER GENERATION (Formerly: Sem-Balayan Power Generation Corporation) 207 CORPORATION 30/05/2016 (AMENDMENT) THIRD – That the place where the principal office of the Corporation is to be established is at the Barangay San Rafael, Municipality of Calaca, Province of Batangas, Philippines.

That the purpose(s) of said corporation which it intends to pursue in the transaction of its business in 208 BLUE SKY POWER COMPANY LIMITED the Philippines is/are operation of power plants for generation, transmission, distribution and supply of 31/05/2016 energy.

To acquire, design, develop, construct, erect, expand, invest in, own and operate wind generated power plants and facilities, and engage in the business of either or a combination of the following; in the generation, transmission and distribution of electric power pursuant to and in accordance with Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and operate other power related facilities, mechanisms and equipment for renewable energy wind SAILZEDA VT POWER PHILIPPINES 209 resources products, equipment and facilities, to enter into contracts, joint ventures, with any 06/06/2016 CORPORATION government entities and or private entities. Likewise to engage in, conduct and carry on the selling, distributing, marketing, trading at wholesale and retail all generated energy through wind resources developed through the technology for renewable energy including the importation of equipment, machineries, materials and supplies to attain the operation of wind energy resources power production in an efficient and sustainable manner. And consequently, will undertake and engage in the trading, marketing and sale of carbon credits generated from the said business undertaking, both in either the domestic and/or international markets; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the purpose(s) of said corporation which it intends to pursue in the transaction of its business in the Philippines is/are to engage in the provision of comprehensive power system engineering and technical solutions for the design, procurement and installation of substations, transmission lines and underground cables for electricity transmission and distribution, and also manufacture propriety power 210 PESTECH SDN BHD system components and equipment to persons, corporations, partnerships and associations engage in 10/06/2016 commerce, industry, aquaculture and other enterprises, ventures, or projects in the Philippines or elsewhere, and to provide for business, industry, government and other entities technical, management and counseling services, except management of funds, portfolio, securities, and other similar assets of the managed entities;

To develop, build, own, operate and maintain power generation plants and requisite facilities to generate power from fossil or renewable sources, engage in the business of power generation and ASEANA POWERTECH ENERGY 2011 aggregation to supply electricity to distribution units or to end-users; acquire land, power plants, 15/06/2016 CORPORATION related facilities for generation, transmission and distribution, right of way, and carry out all business acts related or incident hereto;

ENVIROTECH RENEWABLES PHILIPPINES, That the principal office of the corporation is located in Rm. 602, Vicente Madrigal Building, 6793 2012 20/06/2016 INC. (AMENDMENT) Ayala Avenue, Barangay Bel-Air, Makati City.

That the authorized capital stock of the said corporation is ONE BILLION SIX HUNDRED FIFTY TWO MILLION PESOS (₱1,652,000,000.00) Philippine Currency and said capital stock is divided into FOUR AP RENEWABLES, INC. HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000) common shares 2013 20/06/2016 (AMENDMENT) with a par value of One Peso (₱1.00) per share and ONE BILLION TWO HUNDRED FOURTEEN MILLION EIGHT HUNDRED THOUSAND (1,214,800,000) redeemable preferred shares, with par value of One peso (₱1.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the said corporation is SIXTY FIVE MILLION PESOS (PhP CENERTEC FMG POWER CORPORATION 2014 65,000,000.00) in lawful money of the Philippines, divided into SIX HUNDRED FIFTY THOUSAND 23/06/2016 (AMENDMENT) (650,000) shares with the par value of ONE HUNDRED PESOS (P 100.00) per share.

That the authorized capital stock of the corporation is FIVE HUNDRED MILLION PESOS ENERVANTAGE SUPPLIERS., CO., INC. 2015 (500,000,000.00) in lawful money of the Philippines, divided into FIVE HUNDRED MILLION 24/06/2016 (AMENDMENT) (500,000,000) shares with the par value of ONE PESO (P 100.00) per share.

To develop, construct, own, lease, and operate electricity generation distribution facilities, retail 2016 CITICORE ENERGY SOLUTIONS INC. electricity supply facilities, and other related facilities for the conversion of renewable energy into 27/06/2016 usable form fit for electricity generation and distribution;

AC ENERGY HOLDINGS, INC. and to engage in the purchase, retail, supply and delivery of electricity and in such other activities 2017 28/06/2016 (AMENDMENT) related thereto;

That the Authorized Capital Stocks of said Corporation is One Hundred Five Million (PhP CALAPAN POWER GENERATION CORP. 2018 105,000,000.00) Philippine Currency, and said capital stocks is divided into One Million Fifty Thousand 30/06/2016 (AMENDMENT) (1,050,000) Common with a par value of One Hundred Pesos (P100.00) each. That the Authorized Capital Stocks of said Corporation is One Hundred Five Million (PhP CALAPAN POWER GENERATION CORP. 2018 LIST OF105,000,000.00) GENERATION PhilippineCOMPANIESCurrency, ISSUEDand WITHsaid capital 2ND INDORSEMENTstocks is divided into One Million Fifty Thousand 30/06/2016 (AMENDMENT) (1st(1,050,000) Indorsement Common by the with Securities a par value and of One Exchange Hundred Commission) Pesos (P100.00) each. as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To develop, construct, build, commission, operate, own and/or transfer, maintain, rehabilitate, operate, manage, lease and transfer diesel, gas turbine, steam power plant, fossil fuel-fired power plant, renewable energy (including but not limited to hydro, wind, solar, biomass, geothermal, or ocean/tidal) generating facilities and other power generating plants of any type and technology and related facilities including transmission and distribution lines, intended for supply or distribution or delivery of energy and/or electricity on retail and/or wholesale and manage facilities used in connection with the supply, distribution or delivery of energy and/or electricity provided by and/or under contract with the EEI POWER CORPORATION 2019 Government or any instrumentality or agency thereof, or any government owned or controlled 30/06/2016 (AMENDMENT) corporation, or other entity, public or private, engaged in the development, generation, supply, distribution, delivery or utilization of energy/electricity; to engage in the business of a retail electricity supplier and energy consolidator or aggregator, including sourcing, selling, brokering, marketing and aggregating of electricity to end-users; and/or provide related services such as those necessary or appropriate in connection with the supply and delivery of electricity, such as billing and collection, integrated customer solutions, and consultancy, to such an extent and in such manner as may be permitted by applicable law.

That the place where the principal office of the corporation is to be established at: GREEN ENERGY MACHINE INVESTMENT Location: Unit 202-2d Second Floor, GT Solar Building 2020 CORP. No./Street: 14-A Sta. Rita St. corner Canal Road, CBD Area SBEZ 01/07/2016 (AMENDMENT) City/Town: Subic, Zambales

To invest in, hold, own, acquire, develop, operate and maintain power plant projects, power generation 2021 EXCELL ENERGY AND POWERGEN CORP. 05/07/2016 projects, and other related businesses. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and operate, and/or invest in, diesel, hydro, thermal and other power-generating plants and related facilities; to act as consultants, contractors, or principals in the business of developing, constructing, 2022 VIBRANT POWER CORPORATION operating and maintaining power generating plants and in the manufacture and repair of associated 07/07/2016 mechanical and electrical equipment; and to carry on the general business of generation, manufacture, trading, supply, aggregation, distribution, wheeling, transmission and/or sub- transmission of electric power in accordance with existing laws.

SECOND: B. That the secondary purpose of this corporation is to provide transportation services and to engage in the business of energy or power generation, distribution or development.

THIRD: That the place where the principal office of the corporation is to be established is at: MVMA INT'L RESOURCES, INC. 2023 11/07/2016 (AMENDMENT) No./Street: UNIT 411 TOWER B WACK WACK TWIN TOWERS, WACK WACK ROAD, MANDALUYONG CITY City/Town: MANDALUYONG CITY Province: METRO MANILA

That the principal office of the corporation shall be established and located in Metro-Rei Business 2024 IBAAN ELECTRIC CORPORATION 14/07/2016 Park, Palindan, Ibaan Batangas LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To originate, develop, construct and market power generation projects involving power generation facilities which use solar, biomass, hydro, wind, coal, heavy fuel oil or other legally acceptable fuel and for this purpose, engage in the identification of power generation or supply projects, including, where 2025 POWERSOURCE SUNSEAP CORP. appropriate, potential customers thereof, procurement of power supply agreements, power purchase 20/07/2016 agreements, engineering procurement and construction agreements, government and other regulatory approvals and other activities in connection with the construction, installation, development, commissioning and operation of power generation facilities required under Philippine law.

To develop, design, build, fabricate, manufacture, assemble, own, operate, maintain, install, buy or sell, import or export, power systems, mechanisms, generators, machineries, equipment, devices, tools, and/or implements related to the generation, storage, transmission, distribution, and/or supply of 2026 UNANG SINAG CORPORATION 20/07/2016 power or energy; to engage in the business of generating and selling power derived from alternative, hybrid, and other viable sources; and to carry on and/or pursue any other business or activity that may now or hereafter be necessary, proper, convenient, or incidental to the foregoing.

To carry on the general business of development, generation of power derived from solar energy and other viable sources of power, for lighting and power purposes and wholesale of electricity to power companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by applicable laws and regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate, lease, sell and manage all necessary and convenient facilities, plants, POWERSOURCE SUNSEAP SOLAR buildings, structures, equipment, machineries, substations, transmission lines, poles, wires and other 2027 20/07/2016 SOLUTIONS CORPORATION properties used in the generation of electricity and facilities used in connection therewith; to originate, acquire, develop, construct and market power generation projects involving solar generation facilities and for this purpose, engage in the identification of solar power generation or supply projects (including, where appropriate, potential customers thereof); to procure power supply agreements, power purchase agreements, engineering procurement and construction agreements, government or other regulatory approvals; and to enter into contracts, either alone or jointly, with other companies or persons for the purpose of carrying out the businesses under which this corporation is created. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the corporation is ONE BILLION (P 1,000,000,000.00) pesos RASLAG CORP. 2028 in lawful money of the Philippines, divided into TEN MILLION (10,000,000) shares with the par value of 21/07/2016 (AMENDMENT) ONE HUNDRED (P 100.00) pesos per share.

AMLAN HYDROELECTRIC POWER cited Secondary Purposes of the Corporation are not within the Department’s jurisdiction, since the 2029 CORPORATION Department’s endorsement covers business purpose i.e. engaging in electric power generation, 29/07/2016 (Beyond Jurisdiction) transmission, distribution and supply, and monitoring of plant performance.

To originate, develop, construct, and market power generation projects involving power generation facilities utilizing environmentally friendly technology or resources such as environmentally compliant coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this purpose, engage in the identification of power generation or supply projects (including, SUSTENA INC. 2030 where appropriate, potential customers thereof), procurement of power supply agreements, power 03/08/2016 (AMENDMENT) purchase agreements and construction agreements, government or other regulatory approvals, and other activities in connection with the construction, installation, development, commissioning and operation of power generation facilities required under Philippine law; provided, that it shall not solicit, accept or take investments/placements from the public neither shall it issue investment contracts

That the name of said corporation shall be PHINMA ENERGY CORPORATION, hereinafter called the PHINMA ENERGY CORPORATION Corporation; 2031 03/08/2016 (AMENDMENT)

ST. RAPHAEL POWER GENERATION That the place where the principal office of the Corporation is to be established is at the Barangay 2032 CORPORATION 08/08/2016 Rafael, Municipality of Calaca, Province of Batangas; (AMENDMENT) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in business of power generation and distribution, and to provide management services to cellular and telecommunication sites operating within the Philippines such as evaluation, appraisal, studies, management, consultation, development, design, construction, assembly, testing, commission, operation, maintenance, rehabilitation and management of facilities used in connection therewith, including without limitation, the acquisition, financing, design, assembly, testing, 2033 AURORA MANAGED POWER SERVICES, INC. 09/08/2016 commissioning, operation, maintenance rehabilitation and management of facilities or services necessary or appropriate to such extent and in such manner as maybe permitted by law; to develop, own, construct, lease, lease out, operate and maintain property, structures, machineries, equipment and other things and devices related to any of the aforementioned activities; and to do such other acts and activities that are analogous and/or related to any of the foregoing.

To engage in business of power generation and distribution and to do and perform such other acts and 2034 KABAYAN ENERGY DEV. CORP. things necessary or incidental to the accomplishment of the foregoing corporate business and objects 10/08/2016 insofar as may be allowed by applicable laws, rules and regulations.

That the authorized capital stock of said corporation is TWO HUNDRED THIRTY NINE MILLION THREE HUNDRED THOUSAND (PHP 239,300,000.00) PESOS, Philippine Currency and said capital stock is divided into TWO HUNDRED THIRTY NINE MILLION THREE HUNDRED THOUSAND AQUILINI MACTAN RENEWABLE ENERGY, (239,300,000) SHARES with a par of value of ONE (P 1.00) PESO per share, which is further divided 2035 INC. into two classes, to wit: 11/08/2016 (AMENDMENT) 1. 4,300,000 Common Shares 2. 235,000,000 Preferred Shares

That the authorized capital stock of the Corporation is ONE HUNDRED TWENTY ONE MILLION SN ABOITIZ POWER-RES, INC. 2036 PESOS (P121,000,000.00) in lawful money of the Philippines, divided into ONE HUNDRED TWENTY 15/08/2016 (AMENDMENT) ONE MILLION (121,000,000) common shares with a par value of ONE PESO (P1.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST: That the name of the said corporation shall be:

PHILODRILL POWER CORP. (Formerly Phoenix Gas and Oil Exploration Co., Inc.).

SECOND: That the primary purpose for which said Corporation is formed is to undertake the PHILODRILL POWER CORP. development, exploitation, and processing of any energy resources from the following but not limited to 2037 22/08/2016 (AMENDMENT) natural gas, geothermal heat energy sources, biogas, biomass, solar energy sources or recovered heat from industrial processes, diesel generation, coal-fired generation, gas compression stations, as well as to engage in the production, supply, trading and generation of electric power using any of such energy resources; and for this purpose, to establish, construct, erect, and install the necessary facilities, structures, machineries, equipment, contrivances and accessories, incidental or allied thereto;

Construction, operation of any and all power plant generation of any and all kinds of electrical power 2038 CLEANERGI RESOURCE CORP. and sell the same generated electrical power to retailer, commercial, industrial cooperatives and the 24/08/2016 light users.

ATIMONAN LAND VENTURES DEVELOPMENT That the authorized capital stock of the Corporation is Three Hundred Million Pesos (P300,000,000.00) 2039 CORPORATION in lawful money of the Philippines, divided into Three Million (3,000,000) shares with the par value of 25/08/2016 (AMENDMENT) ONE HUNDRED PESOS (P100.00) per share.

That the authorized capital stock of the corporation is Three Billion Pesos (Php REDONDO PENINSULA ENERGY, INC. 2040 3,000,000,000.00) in lawful money of the Philippines, divided into Thirty Million (30,000,000) shares 25/08/2016 (AMENDMENT) with the par value of One Hundred Pesos (Php 100.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND: That the secondary purposes shall include the following:

11. To acquire, invest in, engage in, design, own, develop, explore, construct, rehabilitate, operate, and maintain power generating plants and engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2011 (“EPIRA”), and its implementing rules and regulations, and to design, develop, assemble and operate other power related facilities, appliances and devices, and to develop, operate and maintain conventional and renewable energy resources, sell electricity and carbon credits, operate and maintain. power plants, securing any needed licenses to engage in such business activities and INTERNATIONAL HARDWOOD & VENEER purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of 2041 COMPANY OF THE PHILIPPINES stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries 26/08/2016 (AMENDMENT) or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation.

THIRD: That the place where the principal office of the corporation is to be established or located is at 346 Isabel Street, Sta. Ana, Manila.

SIXTH: That the number of Directors of said corporation shall be six (6), and that the names and residences of the directors of the corporation who are to serve until their successors are elected and qualified as provided by the by-laws;

A. That the primary purpose for which such Corporation is incorporated:

To develop, construct, operate, maintain, own and manage the CEBU 200 MW Circulation Fluidized Bed Combustion (CFBC) Boiler Coal Fired Base Load Power Plant in Naga, Cebu, Philippines, and to engage in the generation of electricity, ancillary service, energy selling and buying, energy trading and electricity sales for the contestable market, billing, collection and customer service. KEPCO SPC POWER CORPORATION 2042 Secondary Purpose: 30/08/2016 (AMENDMENT) To do and perform any and all things reasonable and usually necessary and relative to the primary purpose, or proper for the consummation and carrying out of the foregoing objects, and to exercise and enjoy all the powers, authorities and privileges conceded by the laws of the Philippines to corporations organized under and in accordance with the said laws, and in particular, unto corporations of like nature and kind. A. That the primary purpose for which such Corporation is incorporated:

To develop, construct, operate, maintain, own and manage the CEBU 200 MW Circulation Fluidized Bed Combustion (CFBC) Boiler Coal Fired Base Load Power Plant in Naga, Cebu, Philippines, and to engage in the generation of electricity, ancillary service, energy selling and buying, energy trading and electricity sales for the contestable market, billing, collection and customer service. KEPCO SPC POWER CORPORATION 2042 Secondary Purpose: 30/08/2016 (AMENDMENT) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT To do and perform any and all things reasonable and usually necessary and relative to the primary (1stpurpose, Indorsementor proper by forthethe Securitiesconsummation and Exchangeand carrying Commission)out of the foregoing objects, and to exercise and enjoy all the aspowers, of Septemberauthorities 2016and privileges conceded by the laws of the Philippines to NAME of COMPANY corporationsPRIMARY/SECONDARYorganized under PURPOSEand in accordance with the said laws, and in particular, unto DATE ISSUED corporations of like nature and kind.

That the corporation shall have its principal office at: SULU ELECTRIC POWER AND LIGHT (PHILS.) No./Street: Sepalco Center, Palo-Pastrana Road, Brgy. Castilla 2043 INC. 30/08/2016 City/Town: Palo, Leyte (AMENDMENT)

To carry on the general business of generating power, derived from solar energy, hydroelectric fossil fuel, coal, geothermal, nuclear gas and other variable sources of power, for lighting and power purposes and whole selling the electric power to any corporation, public electric utilities and electric CONVENTIONAL RENEWABLE POWER 2044 cooperatives and for carrying on of all business incident thereto, and to acquire, build, construct, own, 30/08/2016 DEVELOPMENT (CRPD) CORP. maintain and operate all necessary and convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires and other things and devices and to acquire, lease, hold, occupy or use land rights of way and easement therein.

To conceptualize, construct, test, commission, operate, promote, enter into agreements regarding, engage in and/or maintain both the Non-Renewable and Renewable power and energy projects, facilities, structures and services with a focus on developing such projects in the Rural and remote islands, together with all appurtenances and ancillary businesses/activities, including the establishment, construction, operation, management, ownership, leasing and/or subleasing of 245 KUSUG LUPAH SUG POWER CORPORATION facilities, structures, privatization plans, programs and strategies for power generation, transmission, 01/09/2016 distribution, sale, purchase, use, cooperatives and entities, as well as the ownership, operation, management, importation, sale, purchase, promotion, distribution and marketing of wholesale energy systems, devices or apparatus and renewable energy alternatives, such as, but not limited to solar panels, wind power, biomass and other emerging renewable energy projects and/or technologies, including all related hybrid technology, equipment, accessories, and components. To conceptualize, construct, test, commission, operate, promote, enter into agreements regarding, engage in and/or maintain both the Non-Renewable and Renewable power and energy projects, facilities, structures and services with a focus on developing such projects in the Rural and remote islands, together with all appurtenances and ancillary businesses/activities, including the establishment, construction, operation, management, ownership, leasing and/or subleasing of 245 KUSUG LUPAH SUG POWER CORPORATION facilities, structures, privatization plans, programs and strategies for power generation, transmission, 01/09/2016 distribution, sale, purchase, use, cooperatives and entities, as well as the ownership, operation, management, importation, sale, purchase, promotion, distribution and marketing of wholesale energy systems, devices or apparatus and renewable energy alternatives, such as, but not limited to solar panels, wind power, biomass and other emerging renewable energy projects and/or technologies, including all related hybrid technology, equipment, accessories, and components. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the corporation is Seven Hundred Sixty-Five Million Pesos (Php POWERSOURCE PHILIPPINES ENERGY 765,000,000.00) in lawful money of the Philippines, and said capital stock is divided into One Million 246 05/09/2016 INCORPORATED Seven Hundred Thousand (1,700,000) common shares with a par of value of Four Hundred Fifty (P450.00) pesos per share.

To carry on the general business of generation, transmission and/or distribution of power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, solar, wind, other renewable energy resources and other viable sources of power, for lighting and power purposes and wholesale of electricity to power companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by 247 WEGEN ENERGY MANILA, INC. 06/09/2016 applicable laws and regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations, transmission lines, poles, wires and other properties, things and devices used in the generation, transmission and/or distribution of power and facilities used in connection therewith; To carry on the general business of generation, transmission and/or distribution of power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, solar, wind, other renewable energy resources and other viable sources of power, for lighting and power purposes and wholesale of electricity to power companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by 247 WEGEN ENERGY MANILA, INC. 06/09/2016 applicable laws and regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations, transmission lines, poles, wires and other properties, things and devices used in the generation, transmission and/or distribution of power and facilities used in connection therewith; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To carry on the general business of generation, transmission and/or distribution of power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric, solar, wind, other renewable energy resources and other viable sources of power, for lighting and power purposes and wholesale of electricity to power companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such manner as may be permitted by 248 WEGEN ENERGY CAGAYAN DE ORO, INC. 06/09/2016 applicable laws and regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations, transmission lines, poles, wires and other properties, things and devices used in the generation, transmission and/or distribution of power and facilities used in connection therewith;

MIRANT NAVOTAS CORPORATION The principal office of the Corporation shall be established in SyCipLaw Center, 105 Paseo de Roxas, 2048 06/09/2016 (Amendment) Makati City, Metro Manila, Philippines; MIRANT NAVOTAS CORPORATION The principal office of the Corporation shall be established in SyCipLaw Center, 105 Paseo de Roxas, 2048 06/09/2016 (Amendment) Makati City, Metro Manila, Philippines;

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MIRANT (NAVOTAS II) CORPORATION The principal office of the Corporation shall be established in SyCipLaw Center, 105 Paseo de Roxas, 2049 06/09/2016 (Amendment) Makati City, Metro Manila, Philippines;

That the authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00) ATIMONAN ONE ENERGY, INC. 2050 in lawful money of the Philippines, divided into Twenty Million (20,000,000) shares with the par value of 08/09/2016 (AMENDMENT) One Hundred Pesos (Php100.00) per share. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To invest in, own, explore, develop, manage, construct, operate, maintain or engage in the business of generation and production of power, gas and fuel, and related businesses such as purchasing, extracting, transforming, sourcing, marketing, trading, brokering, selling, distributing, supplying and/or aggregating gas, fuel, electricity and other products generated or produced by its facilities, including but not limited to carbon dioxide, fertilizers, water, minerals, potash, ash, biomass, seed sludge, feeds 2051 ASEAGAS CORPORATION 08/09/2016 and feeds ingredients and liquid bio-methane from bio-degradable wastes or otherwise, without acting as or engaging in the business of an investment company or a broker or seller of securities; and to purchase, acquire, own, explore, develop, hold, build, construct, lease, operate, improve, repair, maintain, and manage plants or facilities and assets related to the business of the Corporation, including transmission lines and converter stations;

The primary purpose of the Company is to carry on the business of exploring, developing, and utilizing renewable energy resources, such as but not limited to, biomass, biogas, hydropower, wind, and solar energy, including operating, managing, maintaining, and rehabilitating energy systems, to include bulk procurement, marketing, and setting up of arrangements and brokerage of the same energy systems 2052 AC LA MESA SOLAR, INC. 09/09/2016 as necessary for the generation, transmission, distribution, sale, and delivery of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities and such other rights and activities incidental thereto, or for the purpose set forth herein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

The primary purpose of the Company is to carry on the business of exploring, developing, and utilizing renewable energy resources, such as but not limited to, biomass, biogas, hydropower, wind, and solar energy, including operating, managing, maintaining, and rehabilitating energy systems, to include bulk procurement, marketing, and setting up of arrangements and brokerage of the same energy systems 2053 AC SUBIC SOLAR, INC. 09/09/2016 as necessary for the generation, transmission, distribution, sale, and delivery of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities and such other rights and activities incidental thereto, or for the purpose set forth herein

The primary purpose of the Company is to carry on the business of exploring, developing, and utilizing renewable energy resources, such as but not limited to, biomass, biogas, hydropower, wind, and solar energy, including operating, managing, maintaining, and rehabilitating energy systems, to include bulk procurement, marketing, and setting up of arrangements and brokerage of the same energy systems 2054 AC LAGUNA SOLAR, INC. 09/09/2016 as necessary for the generation, transmission, distribution, sale, and delivery of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises from private and/or government entities and such other rights and activities incidental thereto, or for the purpose set forth herein LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To undertake the development, exploitation, and processing of any energy resources from the following but not limited to natural gas, geothermal heat energy sources, biogas, biomass, solar energy sources or recovered heat from industrial processes, diesel generation, coal-fired generation, 2055 ANGLO PHIL POWER CORP. gas compression stations, as well as to engage in the production, supply, trading and generation of 13/09/2016 electric power using any of such energy resources; and for this purpose, to establish, construct, erect, and install the necessary facilities, structures, machineries, equipment, contrivances and accessories, incidental or allied thereto;

That the authorized capital stock of the Corporation is Forty-eight Million Five Thousand Pesos 2056 PRESAGE CORPORATION (Php48,005,000.00) in lawful money of the Philippines, divided into forty-eight million five thousand 14/09/2016 (48,005,000) Common Shares with a par value One Peso (Php1) per share.

That the authorized capital stock of the said Corporation is ELEVEN MILLION PESOS (PhP11,000,000.00), Philippine Currency, and said capital stock is divided into SIX MILLION CORENERGY, INC. 2057 (6,000,000) common shares with a par value of Php1.00 per share and FIVE MILLION (5,000,000) 15/09/2016 (AMENDMENT) Preferred Shares that are redeemable, non-voting, non-convertible, and participating, with a par value of ONE PESO (PhP1.00) per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the said Corporation is ELEVEN MILLION PESOS (PhP11,000,000.00), Philippine Currency, and said capital stock is divided into SIX MILLION CORENERGY, INC. 2057 (6,000,000) common shares with a par value of Php1.00 per share and FIVE MILLION (5,000,000) 15/09/2016 (AMENDMENT) Preferred Shares that are redeemable, non-voting, non-convertible, and participating, with a par value of ONE PESO (PhP1.00) per share;

To engage in Technology and Energy Management Services as Energy Savings Company or Energy Service Company (ESCO) by providing a broad range of energy solutions including system designs 2058 PRAGMATINK TECHNOLOGIES CORP. 22/09/2016 and implementation of energy savings projects, retrofitting, energy conservation, energy infrastructure outsourcing, power generation and energy supply; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To construct, erect, assemble, commission and maintain power-generating plants and related facilities for the conversion of renewable energy into usable form fit for electricity generation and distribution; to engage in general construction and other allied business such as procuring; to perform other ancillary and incidental activities as may be provided by and under contract with the Government of the METRO SOLAR POWER ENERGY VENTURES, 2059 Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any government- 27/09/2016 INC. owned and controlled corporation, or other entity engaged in the development, supply and distribution or renewable energy; and to enter into contracts and arrangement of every kind and description, either alone or jointly with any other corporations or persons, for the purpose of carrying out all business under which this corporation is organized;

That the authorized capital stock of the corporation is One Billion Six Hundred Fifty Million Twenty Thousand (₱ 1,650,020,000.00), Philippine Currency and said capital stock is divided into One ASEAGAS CORPORATION 2060 Hundred Sixty Five Million Twenty Thousand (165,020,000) common shares with a par value of One 29/09/2016 (AMENDMENT) Peso (₱ 1.00) per share and One Billion Four Hundred Eighty Five Million (1,485,000,000) redeemable preferred shares with a par value of One Peso (₱ 1.00) per share; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

That the authorized capital stock of the corporation is FIVE BILLION FIVE HUNDRED MILLION POWERONE VENTURES ENERGY, INC. 2061 PESOS (P5,500,000,000.00) in lawful money of the Philippines, divided into FIFTY FIVE MILLION 30/09/2016 (AMENDMENT) (55,000,000) SHARES with the par value of ONE HUNDRED PESOS (P100.00) per share.

The development of water and acquisition of water rights, on its own lands, for irrigation and other 2062 HACIENDA TANJAY, INC. purposes for its own use; and to generate electric current and to do all things convenient and 30/09/2016 necessary for the accomplishment and enjoyment of said powers;

The development of water and acquisition of water rights, on its own lands, for irrigation and other 2063 HACIENDA PAMPLONA, INC. purposes for its own use; and to generate electric current and to do all things convenient and 30/09/2016 necessary for the accomplishment and enjoyment of said powers; LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT (1st Indorsement by the Securities and Exchange Commission) as of September 2016 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

The development of water and acquisition of water rights, on its own lands, for irrigation and other 2063 HACIENDA PAMPLONA, INC. purposes for its own use; and to generate electric current and to do all things convenient and 30/09/2016 necessary for the accomplishment and enjoyment of said powers;