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S.E.C. FORM NO.

F-108

For a Branch/Representative Office

of a Non-stock Foreign Corporation

APPICATION OF A NON-STOCK FOREIGN CORPORATION TO ESTABLISH A


BRANCH/REPRESENTATIVE OFFICE IN THE PHILIPPINES

Latis Global Communications, Inc.


Doing business under Latis Global Communications Philippines

hereby applies for a license to transact business in the Philippines as a branch office under the name
Latis Global Communications, Inc. Doing business underLatis Global Communications Philippines
under Section 125 of Batas Pambansa Blg. 68 and submits the following statements and
accompanying documents:

1. The applicant is a corporation forms and organized under the laws of Songpa-gu,
Seoul,South Korea on 02/04/2014 for a term of 4 intends to operate a non-stock non-profit enterprise
in the Philippines.

2. The location of its principal or home office is at 2F Samjeon-dong, Dongwon Bldg,


Samhaksa-ro 33, Songpa-gu, Seoul, Seoul, South Korea

3. Darien Sean Makabenta Fuentes, Filipino with residence or office address at Green Heights
Subd. Nangka CITY OF MARIKINA, SECOND DISTRICT, NCR, Philippines, 1800 is its resident
agent in the Philippines, authorized to accept summons and legal processes in all legal proceedings
and, all notices affecting the corporation.

4. The corporation shall hold office in Unit 2206 Jollibee Plaza F. Ortigas Road San Antonio
CITY OF PASIG, SECOND DISTRICT, NCR, Philippines, 1605 and operate in Unit 2206 Jollibee
Plaza, Ortigas Center F. Ortigas Jr. Road San Antonio CITY OF PASIG, SECOND DISTRICT,
NCR, Philippines, 1605.

5. The purpose(s) of said corporation which it intends to pursue in the transaction of its
business in the Philippines is/are
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To provide services related to game related customer management, community management


and content production through the Philippine office.
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6. The names and addresses of the present directors and officers of the corporation are as
follows:

NAME ADDRESS
Gang Won Yoon A-501, 483, Achasan-ro Guri-si, Gyeonggi-do, South Korea
20, Yonggu-daero 2469 beon-gil, Giheung-Gu, Yongin-si, Gyeonggi-Do,
Chang Woo Lee
South Korea
Darim APT 115-1101, 79, Haengdang-ro, Seong Dong-Gu, Seoul, South
Hyun Kyu Kim
Korea
Seung Ryeol Lee 11 Jangja-daero 111 Beon-gil, Guri-si, Gyeonggi-Do, South Korea

7. That we undertake to change our corporate name as herein provided, or as amended


thereafter, immediately upon receipt of notice or directive from the Commission that another
corporation, partnership or person has acquired a prior right to the use of that name or that the name
has been declared misleading, deceptive, confusingly similar to a registered name, or contrary to
public morals, good custom or public policy.
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IN WITNESS WHEREOF, I, the authorized representative of the applicant, hereby
signed this application this_________ day of _____________
200______in___________________________________.

Darien Sean Makabenta Fuentes


(Signature over printed name of the resident agent)

SUBSCRIBED AND SWORN TO before me, this _____ day of _______________,


200__, affiant exhibiting to me his/her Community Tax Certificate No. ______________ issued at
____________________ on ___________________.

NOTARY PUBLIC

Doc. No. ____________;

Page No. ____________;

Book No. ____________;

Series of 200 ________.


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