AMENDED ARTICLES OF INCORPORATION

OF

PHILIPPINE DISPUTE RESOLUTION CENTER, INC.

Know All Men By These Presents:

That we, all of legal age and residents of the , have this day voluntarily associated ourselves together for the purpose of forming a non-profit and non-stock Corporation under the laws of the Philippines.

AND WE HEREBY CERTIFY:

FIRST: The name of the Corporation shall be:

PHILIPPINE DISPUTE RESOLUTION CENTER, INC.,

Under the auspices of the Philippine Chamber of Commerce and Industry (PCCI) and as means of providing a service to PCCI members, to the business community and the public at large, the Corporation is herewith established.

SECOND: The purpose for which this Center is formed are:

To promote and encourage in the Philippines the use of mediation, conciliation, arbitration and other modes of alternative dispute resolution for the settlement of domestic and international commercial disputes;

To promote and to provide instruction and training for lawyers, retired jurists, business executives, businessmen, professionals and other qualified persons in order to learn and apply the methods and derive the advantages and benefits of the different alternative modes of dispute resolution of commercial disputes;

To establish a national as well as regional alternative dispute resolution centers within the Philippines which shall provide adequate facilities for conducting processes for the resolution of commercial disputes; 2

To charge and collect membership dues from its members, subscription dues from participating PCCI members and from other members of the business community who agree to subscribe to dispute resolutions services which the Center may provide;

To charge and collect fees for the use of its dispute resolution facilities and for the services provided by those accredited or otherwise engaged by the Center to provide such dispute resolution services; and

To lease or acquire by grant, gift, purchase, devise or bequest, and to hold and dispose of such property as the purpose of the Center shall require, subject to such limitations as may be prescribed by law for the benefit of the members and not for pecuniary profit.

THIRD: That the place where the principal office of the Center is to be established is at 3rd Floor, Commerce and Industry Plaza, 1030 Campus Avenue cor. Park Avenue, McKinley Town Center, Fort Bonifacio, City (as amended on December 15, 2014).

FOURTH: That the term for which the Center is to exist is fifty (50) years from and after the date of its incorporation.

FIFTH: That the Center is a non-profit and non-stock corporation. No portion of its net income which may be derived from its operations shall inure to the benefit of any member of the Center nor to any private person, but shall be used to promote the purposes of the Center. There shall be no personal liability of members for corporate obligations.

SIXTH: Its annual administrative expenses shall not exceed thirty percent (30%) of total donations and other forms of financial aid for the corresponding year.

SEVENTH: That the Center shall be maintained by the membership and annual dues paid by its members, contributions of and subscriptions from persons, partnerships, corporations or entities and supporters thereof, as well as endowments from such persons, partnerships, corporations or entities, and by fees paid for dispute resolution services.

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EIGHTH: The amount of initial capital of the Center is Twenty-Three Thousand Pesos (P23,000.00) and the names, nationalities and residences of the incorporators and the amounts they have respectively contributed, in addition to the amounts likewise received by the members enumerated in Annex “A” hereof, are as follows:

NAME NATIONALITY RESIDENCE CONTRIBU TION ALAMPAY, ELISEO B. * Filipino #1 Upsilon Drive Alpha Vill. P 1, 000 Diliman, ARCE, DAISY P. * Filipino #18 Quintin Paredes BF P 1, 000 Homes Paranaque, Metro AUTEA, ARTHUR P. * Filipino 11th Floor Pacific Star Building P 1, 000 Sen. Gil Puyat Ave., City BALGOS, MARCIAL O.T. Filipino No. 13 AS Reyna Street BF P 1, 000 Homes Paranaque, BENGSON, JOSE F.S. JR. Filipino #7 Cauayan Road North P 1, 000 Forbes, Makati City CABOTE, REGULUS E. Filipino Ayala Heights Village, Quezon P 1, 000 City CARAG, CARLO A. * Filipino 12 Masigla Street, Teachers P 1, 000 Village, Quezon City CHATO, WILFREDO M. * Filipino 176 Liege Street San Juan, P 1, 000 Metro Manila DEL ROSARIO, RUBEN T. * Filipino 302 Sampaguita Ayala P 1, 000 Vill. Alabang FAJARDO, BEDA G. Filipino #972 Aurora Blvd., Quezon P 1, 000 City GABIONZA, SANTIAGO JR. T. Filipino #62 Scout Chuatoco Street, P 1, 000 Roxas District, Quezon City MAGNAYE, BIENVENIDO S. * Filipino 18 Tarlac St. Philam Village P 1, 000 Las Pinas, Metro Manila MARCELO, SIMEON V. * Filipino 27 Tulips St. Culiat P 1, 000 Tandang Sora, Quezon City NAVARRO, GREGORIO S. * Filipino 128 West Capitol Drive P 1, 000 Kapitolyo, City ORDONEZ, SEDFREY A. * Filipino #5 Palali Street Sta. Mesa P 1, 000 Heights 1100 Quezon City PARLADE, CUSTODIO O. * Filipino #32 Ricardo Street Hayaville P 1, 000 Subdivision, Quezon City POTIAN, ARTHEM M. * Filipino 33 Mercury St. Meteor Homes P 1, 000 Subd. Heights, Marikina

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RODRIGUEZ, RUFUS B. * Filipino Suite 301 Heritage Center P 1, 000 Vasquez St. Malate, Manila SORIANO, CLEMENTE M. * Filipino No. 52 Gomez Street San P 1, 000 Francisco del Monte, Quezon City TAN, EDMUNDO L. Filipino No. 4 Spencer Street Cubao, P 3, 000 Quezon City VALDERRAMA, MARIO E. * Filipino 12 M. Hizon Street P 1, 000 City, Metro Manila

A list of members in addition to the above is attached as Annex “A”.

NINTH: Membership shall be upon prior approval of the Board of Trustees, payment of the membership dues, and compliance with the Articles and By-Laws of the Center. The present members are those whose names appear in the attached list and the Securities and Exchange Commission shall be furnished with the names of additional member as may be admitted from time to time.

TENTH: The management of this Center shall be vested in a Board of Trustees. The number of trustees of the Center shall be twenty-one (21), who shall receive no compensation nor any type of remuneration in cash or in kind. The names, nationalities, residences of the trustees who are to serve until their successors are elected and qualified as provided by the By-Laws are as follows:

NAME NATIONALITY RESIDENCE

ALAMPAY, ELISEO B. Filipino #1 Upsilon Drive Alpha Vill. Diliman, Quezon City ARCE, DAISY P. Filipino #18 Quintin Paredes BF Homes Paranaque, Metro Manila AUTEA, ARTHUR P. Filipino 11th Floor Pacific Star Building Sen. Gil Puyat Ave., Makati City BALGOS, MARCIAL O.T. Filipino No. 13 AS Reyna Street BF Homes Paranaque, Metro Manila BENGSON, JOSE F.S. JR. Filipino #7 Cauayan Road North Forbes, Makati City CABOTE, REGULUS E. Filipino Ayala Heights Village, Quezon City CARAG, CARLO A. Filipino 12 Masigla Street, Teachers Village, Quezon City CHATO, WILFREDO M. Filipino 176 Liege Street San Juan, Metro Manila DEL ROSARIO, RUBEN T. Filipino 302 Sampaguita Vill. Alabang Muntinlupa

* incorporator

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FAJARDO, BEDA G. Filipino #972 Aurora Blvd., Quezon City GABIONZA, SANTIAGO JR. T. Filipino #62 Scout Chuatoco Street, Roxas District, Quezon City MAGNAYE, BIENVENIDO S. Filipino 18 Tarlac St. Philam Village Las Pinas, Metro Manila MARCELO, SIMEON V. Filipino 27 Tulips St. Barangay Culiat Tandang Sora, Quezon City NAVARRO, GREGORIO S. Filipino 128 West Capitol Drive Kapitolyo, Pasig City ORDONEZ, SEDFREY A. Filipino #5 Palali Street Sta. Mesa Heights 1100 Quezon City PARLADE, CUSTODIO O. Filipino #32 Ricardo Street Hayaville Subdivision, Quezon City POTIAN, ARTHEM M. Filipino 33 Mercury St. Meteor Homes Subd. Marikina Heights, Marikina RODRIGUEZ, RUFUS B. Filipino Suite 301 Heritage Center Vasquez St. Malate, Manila SORIANO, CLEMENTE M. Filipino No. 52 Gomez Street , Quezon City TAN, EDMUNDO L. Filipino No. 4 Spencer Street Cubao, Quezon City VALDERRAMA, MARIO E. Filipino 12 M. Hizon Street Caloocan City, Metro Manila

ELEVENTH: DAISY P. ARCE has been elected by the members as the Treasurer of the Center to act as such until her successor is duly elected and qualified in accordance with the By-Laws and as such, the Treasurer has been authorized to received for and in the name of the association all dues and fees from the members.

TWELFTH: In the event of dissolution, the assets of the corporation, after paying its liabilities, shall, at its option be disposed to another domestic corporation, association or foundation dedicated to the pursuit of justice or to the PCCI or to the Republic of the Philippines or nay of its agencies or instrumentalities or political subdivision.

IN WITNESS WHEREOF, we have hereunto set our hands, this 4th day of July, 1996 at City, Philippines.

1. ______SGD______12. ______SGD______ALAMPAY, ELISEO B. * MAGNAYE, BIENVENIDO S. *

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2. ______SGD______13. ______SGD______ARCE, DAISY P. * MARCELO, SIMEON V. *

3. ______SGD______14. ______SGD______AUTEA, ARTHUR P. * NAVARRO, GREGORIO S. *

4. ______SGD______15. ______SGD______BALGOS, MARCIAL O.T. ORDONEZ, SEDFREY A. *

5. ______SGD______16. ______SGD______BENGZON, JOSE F.S. JR. PARLADE, CUSTODIO O. *

6. ______SGD______17. ______SGD______CABOTE, REGULUS E. POTIAN, ARTHEM M. *

7. ______SGD______18. ______SGD______CARAG, CARLO A. * RODRIGUEZ, RUFUS B. *

8. ______SGD______19. ______SGD______CHATO, WILFREDO M. * SORIANO, CLEMENTE M. *

9. ______SGD______20. ______SGD______DEL ROSARIO, RUBEN T. * TAN, EDMUNDO L.

10. ______SGD______21. ______SGD______FAJARDO, BEDA G. VALDERRAMA, MARIO E. *

11. ______SGD______GABIONZA, SANTIAGO JR. T.

* incorporator

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SIGNED IN THE PRESENCE OF:

______ILLEGIBLE______ILLEGIBLE______

ACKNOWLEDGMENT

Republic of the Philippines ) Makati, Metro Manila ) S.S.

BEFORE ME, a Notary Public, for and in Makati, Metro Manila, this 19th day of June, 1996, personally appeared:

NAME COMM. TAX DATE PLACE CERT. NO. ALAMPAY, ELISEO B. 11176707 March 20, 1996 Makati City ARCE, DAISY P. 6909076 May 9, 1996 Manila AUTEA, ARTHUR P. 19277254 January 30, 1996 Manila BALGOS, MARCIAL O.T. 12141254 January 24, 1996 Makati City BENGSON, JOSE F.S. JR. 12255221 January 19, 1996 Lingayen, Pangasinan CABOTE, REGULUS E. 14245257 Feb. 29, 1996 Makati city CARAG, CARLO A. 12125604 January 15, 1996 Makati City CHATO, WILFREDO M. 17050727 April 11, 1996 San Juan DEL ROSARIO, RUBEN T. 12139471 January 23, 1996 Makati City FAJARDO, BEDA G. 436697 April 18, 1996 Gubat, Sorsogon GABIONZA, SANTIAGO JR. T. 8316919 Feb. 16, 1996 Bato, Catanduanes MAGNAYE, BIENVENIDO S. 12151834 January 30, 1996 Makati City MARCELO, SIMEON V. 14264768 March 20, 1996 Makati City NAVARRO, GREGORIO S. 12174516 Feb. 15, 1996 Makati City ORDONEZ, SEDFREY A. 14980583 January 19, 1996 Pasig City PARLADE, CUSTODIO O. 13369553 March 6, 1996 Quezon City POTIAN, ARTHEM M. 6936378 May 23, 1996 Manila RODRIGUEZ, RUFUS B. 10278482 February 8, 1996 Manila SORIANO, CLEMENTE M. 6056899 May 23, 1996 Quezon City TAN, EDMUNDO L. 14997560 February 7, 1996 Pasig City VALDERRAMA, MARIO E. 12174516 Feb. 15, 1996 Makati City known to me and to me known to be the same persons who executed the foregoing document and acknowledged to me the same is their own free and voluntary act and deed.

IN WITNESS WHEREOF, I have hereunto affixed my notarial seal on the date and at the place first above written.

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Doc. No. __20__ Page No. __5 __ (SGD) LAUREANO L. GALON, JR. Book No. __1___ NOTARY PUBLIC; UNTIL 12/31/97 Series of 1996. PTR No. 010202; 12/31/96; MLA. IBP No. 415819; 12/31/96; MLA.

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ANNEX “A”

MEMBERS OF THE PHILIPPINE DISPUTE RESOLUTION CENTER, INC. (Philippine Chamber of Commerce and Industry)

NAME NATIONALITY RESIDENCE CONTRIBU TION ABIERA, RAFAEL D. JR Filipino #39 Magallanes Avenue P 1, 000 Magallanes Village, Makati City ALAMPAY, ELISEO B. Filipino #1 Upsilon Drive Alpha Vill. P 1, 000 Diliman, Quezon City ARCE, DAISY P. Filipino #18 Quintin Paredes BF P 1, 000 Homes Paranaque, Metro Manila ASUNCION, DIGNO M. Filipino #41 Switzerland Street Better P 1, 000 Living Subd. Paranaque, Metro Manila AUTEA, ARTHUR P. Filipino 11th Floor Pacific Star Building P 1, 000 Sen. Gil Puyat Ave., Makati City BALGOS, MARCIAL O.T. Filipino No. 13 AS Reyna Street BF P 1, 000 Homes Paranaque, Metro Manila BENGSON, JOSE F.S. JR. Filipino #7 Cauayan Road North P 1, 000 Forbes, Makati City BLANCO, CAESAR Filipino #53 Victoria Avenue New P 1, 000 Manila, Quezon City AUGUSTUS P. CABOTE, REGULUS E. Filipino Ayala Heights Village, Quezon P 1, 000 City CALLANTA, RENATO MA. Filipino #40 West Avenue Quezon City P 1, 000 CARAG, CARLO A. Filipino 12 Masigla Street, Teachers P 1, 000 Village, Quezon City CENIZA, EDUARDO R. Filipino 601 Pagapas St. Ayala P 1, 000 Alabang Vill. Alabang, Muntinlupa City CHATO, WILFREDO M. Filipino 176 Liege Street San Juan, P 1, 000 Metro Manila CRISOSTOMO, JOSE P. Filipino #29 Melantic Street San P 1, 000 Lorenzo Village, Makati City CRUZ, STEPHEN C. Filipino #26 – 5th Avenue Cubao, P 1, 000 Quezon City DEL ROSARIO, RUBEN T. Filipino 302 Sampaguita Ayala P 1, 000 Alabang Vill. Alabang Muntinlupa ELMA, MAGDANGAL B. Filipino 1085 Del Pan Street Makati P 1, 000

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City ERMITANO, LUIS M Filipino Apartment 2001B Skyland P 1, 000 Plaza Condo. Sen. Gil Puyat Avenue, Makati City FAJARDO, BEDA G. Filipino #972 Aurora Blvd., Quezon P 1, 000 City FLORES, CASIANO O. Filipino #25 Road 7 Project 6, Quezon P 1, 000 City GABIONZA, SANTIAGO JR. Filipino #62 Scout Chuatoco Street, P 1, 000 T. Roxas District, Quezon City GONZALES, ARMANDO Z. Filipino #50 East Maya Drive Philam P 1, 000 Homes, Quezon City HERRERA, MANUEL C. Filipino #86 Maningning Street UP P 1, 000 Teachers’ Village, Quezon City LAPENA, JR., NICOLAS P. Filipino Cosmopolitan cor. B. Gonzales P 1, 000 St. Xavierville, Quezon City MAGNAYE, BIENVENIDO S. Filipino 18 Tarlac St. Philam Village P 1, 000 Las Pinas, Metro Manila MANZANO, CARMEN F. Filipino 1160 Basilio Street Sampaloc, P 1, 000 Manila MARCELO, SIMEON V. Filipino 27 Tulips St. Barangay Culiat P 1, 000 Tandang Sora, Quezon City NAVARRO, GREGORIO S. Filipino 128 West Capitol Drive P 1, 000 Kapitolyo, Pasig City ORDONEZ, SEDFREY A. Filipino #5 Palali Street Sta. Mesa P 1, 000 Heights 1100 Quezon City PARLADE, CUSTODIO O. Filipino #32 Ricardo Street Hayaville P 1, 000 Subdivision, Quezon City PARLADE, CLARO V. Filipino #32 Ricardo Street Hayaville P 1, 000 Subdivision, Quezon City POTIAN, ARTHEM M. Filipino 33 Mercury St. Meteor Homes P 1, 000 Subd. Marikina Heights, Marikina RODRIGUEZ, RUFUS B. Filipino Suite 301 Heritage Center P 1, 000 Vasquez St. Malate, Manila SALUDO, JR., ANICETO G. Filipino #29 Comet Street Bel-air II, P 1, 000 Makati City SAN PEDRO, JR., AUGUSTO Filipino A123 Alexandra Condominium P 1, 000 A. Meralco Avenue, Pasig City SANTOS, GONZALO T. Filipino 6th Floor North Davao Bldg. P 1, 000 104 Gamboa St. Legaspi Village, Makati City SORIANO, CLEMENTE M. Filipino No. 52 Gomez Street San P 1, 000 Francisco del Monte, Quezon City SUAREZ, JOSE S. Filipino 508 WackWack Twin Towers P 1, 000 Shaw Boulevard, City

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SYQUIA, ENRIQUE P. Filipino 127 Cambridge Circle North P 1, 000 Forbes Park, Makati City TAN, EDMUNDO L. Filipino No. 4 Spencer Street Cubao, P 3, 000 Quezon City TENEFRANCIA, JOE Filipino 40 Mt. Rainier St. Filinvest I, P 1, 000 NATHAN P. Quezon City VALDECANTOS, RENATO B. Filipino No. 4 Houston St. BF Homes P 1, 000 Paranaque, Metro Manila VALDERRAMA, MARIO E. Filipino 12 M. Hizon Street Caloocan P 1, 000 City, Metro Manila VICTORIANO, OSCAR R. Filipino #13 Camaro Street Fairview, P 1, 000 Quezon City