REPUBLIC OF THE PHILIPPINES ECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. €5201311404 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: ‘This is to certify that the amended articles of incorporation of the ASIAHOME BUILDERS MERCHANDISING CORP. [Amending Article III thereof.] copy annexed,. adopted on February 28, 2014 by’majority vote of the Board of Directors and by the vote of the stockholders owning or representing at least two- thirds of the outstanding capital stock, and certified under oath by the Corporate Secretary and a majority of the Bogrd of Directors of the corporation was approved by the Commission on this date pursuant to the provision of Section 16 of the Corporation Code of the Philippirtes, Batas Pambansa Blg. 68, approved on May 1, 11980 and copies thereof are filed with the Commission. Unless this corporation obtains or already has obtained the appropriate Secondary License from this Commission, this Certificate does not authorize it to undertake business activities requiring a Secondary License from this Commission such as, but not limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investmitnt company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company and time shares/club shares/membership certificates issuers or selling agents thereof. Neither does this Certificate constitute as:permit (o undertake activities for which other government agencies require a license or permit. IN WITNESS WHEREOF, I have set my hand and caused the seal of this Commission to be sffiged to this Ceriicate at Mandaluyong Clty, Metro Manila, Philippines, this LA day of March ‘Twenty Fourteen, ¢ reybicant B. SALES Acting Director Company Registration and Monitoring Department P40COVER SHEET AGarmpany’s Full ame) tlejalulifafofafnfufol [wle[sti[-T [xfelmfe]n[e] fa | Aleli Tefal [ Y LI [TT] Myrna Macatangay 0928-251-9515 Cont Ferien "Conary Teephore Norbar teL Tah Talal-[} a3] (e Tore Tay FORTHE Tony Fea Year sort acing —— Le} Secondary Lense Type, WAplisable apt Reauiing this Doe, “Amended Ais NamiBarSSeaOn i “otal Amount of Borowiegs . Domneste Foreign Fie Nanber Teor T T f | iz Docurent Castor i i t : STAMPS : t t He ee eee j Remarks = pls. use black ink for scanning purposesAMENDED ARTICLES OF INCORPORATION of ASIAHOME BUILDERS MERCHANDISING CORP. “ie (Name of Corporation) KNOW ALL PERSONS BY THESE PRESENTS: We, the undersigned incorpbpators, all of legal age, have this day voluntarily agreed to form a stock corporation undef the laws of the Republic of the Philippines. ‘THAT WE HEREBY CERTIFY: : . Article I: The name of this corporation shall be: ASIAHOME BUILDERS MERCHANDISING CORP. le Il: That the purposes for which this corporation is formed are: PRIMARY PURPOSE Jo engage in, conduct, and cary on the business of buying, selling, distributing, marketing at wholesale and retail insofor as may be permitted by law, ail kinds of goods, wares and merchandise of every kind and description; such as fo enter inio alll kinds but not limited fo hdrdware, construction & building materia of contracts for the export, import, purchase, acquisition, sale at wholescle or retail ‘ond other disposition for ifs qwn account as principal or in representative capacity as monufacturer’s represehtative, merchandise broker, indenter, commission merchant, factors or agents upon consignment of all kinds of goods wares, merchandise or products whether natural or artificial