REPUBLIC OF THE PHILIPPI ‘SECURITIES AND EXCHANGE COMMISSION SEC Bulking, ESSA, Gowils iyo Mandir, Me Maa AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: ‘This sto ceffy that the amended articles of incorporation ofthe 2GO GROUP, INC. Doing business under the names and styles of “2GO Travel”, "2GO. Freight”, "2GO Supply Chain", “2GO Distribution”, “ATS/" “2GO", “2GO “Together”, “Superferry”, “Superferry Travel and Leisure” and “Cebu Ferries” (Amending Articles I Secondary Parpotes& II thereot) ‘copy annexed, adopted on December 09, 2013 & Jly 25,2014 by majority vote of the ‘Board of Directors and by writen stent of atlas ninety eight percent (5%) of the ‘outstanding capital stock and ceiied under oath by the Atsatant Conporte Secretary ind a majority of the Bourd of Diractors of the Corporation wae approved by the ‘Comsosion on this date pureant tothe provision of Sesion 1 ofthe Corporation Code ‘ofthe Fulippines Betas Panbanaa Bl, approved on May, 980, and copie thereat Se fled wit the Commsion Unlesthiscnporation obtains or already hs obtained the appropiate Secondary License from this Commission, tho Cetfinte does ot authorize Ht to wndertske bbosness activites equring = Socondary License Som this Commision such a ut not Limited to acting a: Broker or dealer in tearten government securities eligible dealer (GSE), iaveatnent vice ofan investment company, closeend oF oper Evestment company, investment howe, transfer agent commadiy/financal fates crchange/broker/merchan financing company and ime share/clebshareymerbership ‘nists Issuers or ellng agen thereot. Neither doe this Cerf contate ao [Permit to undertake ace for which other government agencies regu a Heenae oF perm IN WITNESS WHEKEOE, 1 fhib-nil mf GaibdTand’ ced the fost BORED DH to ig ifn te ths Cartes mt Mandaluyong Gy, Mato Manis Philppines, thie £7 Bvaay of November, Twenty FogteenTie: SEC iReport» Pap 510.00 ee dodurd 4 Data: 23-2-2017 Time: 1:19:52 py seme: a CERTIFIED TCOVER SHEETNew Company Abscess‘AMENDED ARTICLES OF WCORPORATION on 5g OO TN = Doing business unde hensmes and siyek 200 Ta) '2G0 Felt, 260 8 ‘Chain, 260 Divito HS. 200. = rtm ne (Fommy "ATS CONSOLIDATED (TSE; see* Oa Sta ron uororneemesos [Tat we, Wim L Ciongian, Vigna. Chngian, Alexander L Chcngban, jes. Chiongban ane Peto 8. Uy Cateron. al curs of ine Phipincs reteset Ing age, and af of won are recors of the Prlippines, have the aay woe, ‘Biociid crehen ogee ithe purpone a fanng pation unre wee ‘AND WE HEREBY CERTIFY: FIRST: That the ne of mo corporation shat be ‘Doin business under the rames snd she of 260 Trevet,200| ‘hain, 269 Dioner”, ATS, 260. 260 Topener ‘Suprfery. Sipereny Travel and Latur and Cb Fetes (4s amended the meaig oto Boat of Deets andy he writen sso ‘fe Stockalore on 29 Desembar 2011) he, 260 Sip ‘SECOND: That purposes for whch ead corporations ome ar: ‘PRIMARY PURPOSE : 2047 8 1 mM SECONDARY PURPOSES Teenie by puch, exchenge simmer fe denise nt ol, om snd ice fer reser or oberie, and to sl nog tara, echcne ane Savana Sooner eae Sete = Sor igies soe Soe aa jsmnassdo intudrg,‘promissory note, of ane secure 2 ob hy eoporaton assent he ery Remeato rset mb wes C77 ‘tects of ainda, domestic and temalens (©) tre busnes of warehousing and dtrbuto, of eeing (on consignment or ‘horse, sachs. seg ne dirbuing ooss on earmisuan er ater aus: exportng, tnperng andlor chews olin goods, wates and Irarchondes of al asses ard dosergton, of snung warohcuse "ecole, CSatates and csr (egotate or charains) ts parson’ warehovsed foods, wares of ertandae wan sais crpesbor of making aovanose of ‘Bone secured by mergege of or lee oF depost warehouse recaps fr he goods, warez, or merchandise sedi sd corporation, or thew, (0) the business of container leasing and container yard management end operations (6) tho business of rucking, container handing ad valle lasing (@) Be business of proving or tenshing any and al ons or ypa5 of sicse Sand fetes lat wo pacarent or erloyrent or coving, he busines onvestng. onlsing, rc Fllpre professorals, ond. sled and Srakbed woctes fr overseas work matin an operate an Infsreton urea fr te clacton and supa of ormaion a propose for Wore fd Job opportunites avaabefat wnomploed lab (wer slld 0° Uns), bocnoes condone, creat rege, and otter eujacts of vase Iovst, ard other, fo can on and conduct 2 gener! agency busier, {back and apport erst act es gorerl ager special ape, re, factor roprecoratnes and conmieson maenant fo svisos e eme ‘tre domest ot oapn anair (9 the business of tabi. mansrig and operating domestic, ane [tomatonel pcp and dolver force bya, and and sea fot of any ‘ind ora native wherever Bound suseg socoge, bekarge, lower {ensprtaton andr ated sovles an ios cusoruang every 26 ‘oat management slain © supp somes mga and expor ovetos ‘Suerprece trough an" ecommaos ready syem which icuaee be ‘otowing acivses” al nave, Doori-Doot pickup and delay of gos, ‘spay chan and manayoment an to leading (io ary carter Whore Be Syne coer rate oer eae a eer enema ae et SS ene SETeeh popes en ae pac oe Be SEaETae Stns, TITEY. SES ie obve, okter oc possessor of such secisae exten ard Giggs: =>793°38 3% ‘Powers and ploges of ownership any ober nisres tere, ncuag the "gts ‘oe on any proptitary other Intest on any sates of he capa toc, etd Upon ‘ry bonds, debentures, oF ener feces having Yong owe, so owns 0” Ral ‘Sd he ght to eco, cole and spose of ary and al Gndende eres and 2‘come dered hereon, Proved sano 25 en investrent bank or Investment company aba stocks: o leo ee} rasa manager of Ain potce reir anew oreunmigoged ease a (A arene bya moony of th Board of Dias on 10 3005 and 8 June 2005 and ‘aitedbysexholdrs eprecoming at ast astud f oabtastoct ofthe (expan on 17 sue 2008) ee “Te condct te business of rendefng tacts dents reGdornt to customs stowed tie core eau es equi sccesoore inling bt not tte ropa aman eulpentTnia d Icing, tecnica constancy and taining sling of epare per, componene nd ‘coessofies sence conrocing and © ac as service agent on eal he various omeste and foreign ‘container manufactur Wt services but not led to Perorning waranty and nonwarany cepak sarvoes, seling of service parts ‘omponents and acceseore, and constancy servis, and Te coe ed arctan efi besa do of as ere ion & tor th sca tng hath se pape eo ‘hou no Pouponen and any S00 af tegn itn, oe erry Tce, cestode ote asonpismet ite pipet & ‘Sera oy oreo ae of he powers fren eure, which sala, fine appear cnaiche wo expan fr fe pecs o ent fs epson mend atte respective mestogs othe Bose Deters on 28 Kor 201 and “Sotnldereon 22 tne 2017) ‘TARO: That me place where the ppl oer of the corporations to be estouined or cated sa 15 Floor Tes Plaza Buldon. U.N, Avenue or Tan Avrue, ‘Ente.Manta Piioones (sanded a to respactve meetings othe Soa of Doctors and Stootnaters on 25 “ay 2014) FOURTH That he tr for which sid comeration I oe it entonded te sroter| ‘ay (5 years torn and ater the Gate of expat of hs ay (60) ~ year rm. (At ‘sande on 28 Jury 1995) FIFTIE That te names and rexlences, as wall as the ctizensipe of the ‘ncopparation of sai copporaton ar oon asees crraensir RESIDENCE iter Chonan Ftp Pie Masi Oc. Von § cneagoan {raestoism Corgi) pre Pande Mears se Seamer a a oy ‘eyes Snes china ce: 23~2ewme7 Tie: BSE o ed 8 Uy Caron Fo ssanean Co ‘STH: That the numberof rctrs of sald crporaton shal be rte (©) andthe names eizanstis an rcisonces of the decors ofthe coporaion iho ar to sve uh 9 ae flows ult RESIDENCE tant. chiongion Fino ‘Vegas Cniongien(nr Wala L Chiongbian) ‘Nevander. crongblan ‘lames - Ciongon Pearo 8. Uy Calderon SEVENTH Tat be autrzed Bap Foon seve Fart tne Pune sr ee ‘rapere ‘currency, divided into: (a) Four Bilbon Seventy | mi Thousand Sarnia Srey 470379 eon er = bagigh en) Fy cS coc plod ra shi de “The redeemaie prefered shares shal neve he folowing features ‘2. Nonwotng ~ Holders ofthe redeemable prefered shares shall rot have the ‘ott to oto, exept on mars specned In Secon 8 of he Phppne Corporaton ‘Code wa rospoct to which holders of Ponvotng shares shal nevertickss be ‘ied veto on 1b. Dividends Holder ofthe redeamabe prefered shares shal be ented fo feaahe dvnds atthe same rao as hors of commen shares: proved, noweve. ‘at dvisnds docared on tne rdoomable profored shares sal tbe pal bole _didends ae pad one comin shares. © Redempon Privilege — Provided thet the Comoran has after such Fosempton,suflcent arses ins books to cover ts et ana ables custo ‘Septal sock te Corporation may redeem te esserabe potred chaes at any ‘ine, fom ime fo te, whole or part a5 mey be Jlemined by Ue Corporates Board of Direc, win a ped not exceeding en (10) yrs fom ‘he dato of esuones threo, sta pre hal ay bo delemned by the Ecard of recor, which shat not be lower then Sb Pesos (8.00) per share The epost shat redeem the receaman prefered sare inte sronto least ‘Fao Hanged Fay Mion Pesos (nP260000 000.00) per ealensn yor, proved {tate Carporaton ha, afte euch esempton Suit assets nis boas 0 cover ‘dob and iltes Incusve of eaptal stack In the event hat the Corporation doesnot redeem the redeemabe prefered shares, Im accordance wih Nie preceding paragraph, the reemible prefered she 8 ay be exchanged by fs hoder with a bond 19 be ied by the Corporation In ‘socordanoe wih the perinent provisions the Coreation Cases the Serres FReguoion Cose, snd such fond shal Baar meret at Be fate of 3b over he ‘Yessy bia revling el he timo of he exchange Preference in iquidaton ~ lathe even of any cision of iaieaion or ‘ining up wheter vot or suntan, of he Crpraton reap co econ ‘ith merger or consoldaton, be hokiers of edesmanteprefore shares shel bo ‘aed fo be pad fl both ie pa value of he shares end to unpale cvcens Sees beige etre ams ane ete GI a &__, Conatbity — Holors of rodeemable prefered shares sha a th oton, ‘ave me ight convo every rodeeatle pete share el itt (2) Soren ‘shares ef the Corporation, wich pion mest be exerased on cr bara Dacombe Gt nl re Comicmn She iy SAN es Has ocO:T Ae e - 4 |=:“That he issuance, sale and transfer of shares -ptsns or ets ot ceed sede Pope Lae, whee sah sure, see ust oy oes, ‘at tbe estan rr ogetwed nb ons of ErpartON Tati een ht te Corporation i fs at x eck eo quis o ta in ay nner tat saieaoe ty Sos ach TOA Cann. reg So Sunse Sree, shal ny he Seuciee macau rate he bases ee pment used vores wince Teco nc as whieh the Compsraton may scqure” the ‘2 gubject To oer Fequrenents uncer the Corporation Code. i ‘renee Fotained earings ore uring te aque te ns Berd of res sa haw ih denna ay cath a erat nn cnc he nay fa tock vaue ot share. a reflected nthe lest aed fhancia tatoents of te Corporation. Ifa re ime {fhe asquaticato, tne shares ofthe Cororaton are aes Ite nt Philp Stock Excnange, be puchese pre shal be fed at the then provaling mactel vale such shares. For purposes of this provision, the povaing arte pce of te shares of he Cororaton is ha pres nto Phitppine Stock Exchange onthe lst tadeg day mia ‘recedng the dale of purchase. Upon payment or tender of pyient of te thares to Oe stathele, the Secretary of he Corporation shale cnaiored a tho Peo. Intact’ the degli stockhoe’and shat have fal auhorty fo waste the share oe Crporton othe purchaser designated by the Board wat nood outta sutoreaton from te dequalfed sioctelcer he dequalies sociale, upon demand, at sureet toe Corporation the crtfcates of stock, dy endorsed, fer cancelon Th flr ! he Cdequald enexhlter to surancar the serfates thal nat, however, Prevent te bastor, from beg registered inte Doo ofthe Corporation, No note of lek of he Corporation sha have ny preemptive right subse 0 anafer srehase any stock ofthe Corporation, nla ar Saetonal or reseed stick, ot ‘ny else wheter new or ereatar authorized (As amended and approve by a majerty of the Board of Diets on 27 Apa 2006 ane fated by stockade epresmiing at oat wer Ie oustanang capa sock the Serporon on 25 ay 2000). EIGHT: tht me amount of capa stock wich tae bes actualy sbsrbed in ONE: ‘Muon TWO THOUSAND PESOS (',002.00000) ed tne towing pereons have fubenrbed fr te number of shores and amounts of cap tox et out afer Not fespoctve nares NaMes RESIDENCE NO.OF SHARES _AMOUNTOF 'SUSSCRIGED CAPITAL STOSK SUBSCRIBED lam. Chiengbian Pll Me. Cee, 200 200.0800 roma Choegbin Pla Mi. Oo eo $60.09 00 ‘NeranserL Ghonguan Chyot Cebu ‘8 32.0000 ‘amen Chiangoiun Gyo Gaba 2 ‘zoo.00 PexoB UyCakeen — Samboen, Cebu 2 "2.00800 darBM22-2~ oy Wake: Ta [NINTH That he folowing persons have pt on the shares of capt tock fe wnch they hove suberes, he amounts oto ate the especie names CATH. SBC. Mais OB ResWENCE —_cZEREHID™ ANGIE camrRE SExTDHeS a1 ‘sTOck suBscRIEED iam Chiengbien Plies. Occ. Flpna 700,00000 \VegmiaS.Chengbien Plane Ms. Ose. Fino —a000.00_ : CERTWIED T.3E COPY [al : 5 Jey FBR 24 aaTENTH That Veginia S. Chiongbislt Nas, ‘Treas’ the corporation fo acta such IN WITNESS WHEREOF. we have hereunto set ou hands onthe 20° oy of Mey, 1940, whe City of Cebu, Pritppines (S04) WILLIAM. CHONOBIAN (Sad) VIRGINA S. cHHONGEIAN (Sod) ALEXANDER L. CHIONGBIAN (606) JAMES L CHIONCEIAN (S91) PEDRO B, UY CALDERON (BUTE PRESENCE OF (Sgt) PEDRO CABUSAS (Sat) REL AUREA ACKNOWLEDGMENT REPUBLIC OF THE PHILIPPINES) crvor cepu’ WBS. (On the 20° day of May, 1949, AD. beter mem Notary Pubic in ae fe the ey and rovince of Cab, personaly appeared ‘lary. Chengbin win Residence Celtis No. S080 ine st Pal Manis Ocean 18 January 100; Wrpins'SCloaban. win Reeves Cathe Ne Tea uo a Cebu Cy on 25 rea Toad noon chancee ah Redderzo Cuties No. 30940 saued & Cau Gly eos eraty Soe a hegn oan Recon Crone Na ht tise syste oy oe enh feo oy Caron win ence Srne No ATTN ned Scat 2 ee Feary 10, on tooo ore and ions known bbe haere pans aes ea ce Edens on wo excuse win rst snd soso Sem eben ee bathe Fee an vont ee aes Sate "S882 2017 wine: 1:20:2 ‘N-WITNESS WHERESE, hve hes Sty ans an fine hy fii he ay you tet above wet oe. N04 (Gegeeuna oun Me ck Seay Aerie: Seacep:s » Seen Un Doser 068) Seren 1992G0 GRour, INC. Doing busines unde th te: and syle. 260 Travel, 260 Frei "200 Disb’ ef gins omecrons dann KNOW ALL MEN BY THESE PRESENTS: 2°75: We the undersigned, alo ga og, wih respective ofes in Mato Man, Pipes afer having been sven In accotance wil nw, cay tat 1. We compose 2 majority of the Board of Directors ‘of 2GO Group, Inc, doing business under the names and styles of 2G Travel. 2GO Freigh’, *2GO_Supply Chain’, "260 Distribution’, “ATS, ‘2G0", “2GO Together, “Supecfery', ‘Supertery ‘Travel “and Leisure’ and "Cebu Ferris”, corporation duly organized and existing under and by virtue of the las ofthe Republic ofthe Philippines. with principal office address at 15" Floor Times Plza Building, UN, Avenue cornet Sacer 2 ste mnt a the Corporation held on 09 December 20134t 3° Floor, 1030 {Campos Avenue cor Park Avenue, Mckinley Town Center, Fort Bonifacio. Taguig City. wherein a quorum was preset and sting ‘throughout, the Board of Directors of the Corpora “unanimously approved the following resolution: NE IT RESOLVED, i ite heetyeeslved that te ‘Corporation amend is Anicies of Incorporation, perticulary, Amiele SECOND there. 10 inlude the folowing under ts ‘Secondary Purpose: “to mm by puch, exhgs sino, otra tabla ook efor pete corr onl Prigating ier Die “co din ce ae ‘cpt of pon pei vey ad st clon ner stent coon peed br en cng bt Nt Timid ‘to. merchandising. mateils ste) wry 286 gow. phamsils comme sit lentesb wobec ¢ CERTIFIED roo lt ee [hy aha. and beverages, shares of capital stock, bonds, Aebenures, evidence of -atibledass, promissory nots, or ie a ligtions, crested esses! 6 saped by Wn} corpratio, associ the ei, fea ‘or domesie nlaing ries ons engaged inthe alow i xxxe aes 3. On 09. December “2033 representing at least ninety eight, oF ‘outstanding shares of stock ofthe Céfporation authorized to vote, approved and ratified the above-quoted resolutions ofthe Board of Directors by giving theic writen assent to the above-quoted resolutions; 4. —_Atthe regular megting of the Board of Directors of the Corporation held on 25 Jy 2014 at 15" Floor Times Plara Bldg. UN. Avenue comer Ta Avenue, Enmite, Mail, wherein 8 quorum was present and acting throughout, the Board of Directors of the Corporation unanimously approved the following resolutions ‘BEIT RESOLVED. as iti hereby resolved, that the Corporation amend its Anieles of Incorporation, particulary. Arizle THIRD thereof, fhonge is coors business adress from “Metropofin Mati, Philippine 10. ts ctrert adress tS Flor Ti Building UN, nia 5. At the annual mphing of the Stockholders of the Corporation on 25 July 20)4 at Tae Huo @ Kilometer Zero, Rizal Park, Ermita, Manila, wherein quorum was present ard seting throughout. the stockholders representing approximately ninety nine percent (99%) ofthe issued and outstanding shares of stock ofthe Corporation authorized 1o vole, approved ang ratified the sbove-quoted resolutions ofthe Bure of Deer 6. _Atuiched is 2 tue and corset copy ofthe proposed Amended Articles of Incorporation of the Corporation 5 wis. sec. gow oh we (Contras taue copy aT jrw_Lre 0 &ee yw IN WITNESS WHERFOF, we bereunto signed this Cerificate chis YOY ay of October 2014 at EI CRUZABRYY jONICQ.JACOR FlipinoMDiector FlipinoDirector “TIN 102.084.869 TIN: 123-039-879, Centfied Correct: MANUEL EDUAIDO C. CARLOS ‘stat Corporat Scena Sera of the Stostolder” Metng ‘TIN:218-850-585 vo \ SYRSCRIGED AND SWORN to before me this _yGb) of Osa: 2ovsst MERON Grdhasioning sated tone cones nec ot et sestve ees flows 1. Fea nies = 2 Sai enat oe Teens iit Cate rion Siete ae Nason 9, ut Cae ‘Tea s0853 Date: 23-2-2017 Time: 1:20:7 Pv Doe.No. any PageNo. “ar: Book No. Series of 2074, recoup ee 3 iasan Coione