Articles of Incorporation

1st Article (Name of Corporation) 2nd Article (Purpose/s)

S&H CONSTRUCTION & DEVELOPMENT CORP. TO CARRY ON THE BUSINESS OF
Trade Names: (a) BITS Hardware and TRANSPORTATION, STORAGE AND
Construction Supply; (b) Third Degree’s SUPPLY OF CONSTRUCTION
Construction; and (c) North Prime Construction MATERIALS AND EQUIPMENT IN
REGION II AND ANYWHERE IN THE
Comment/s: Are these business PHILIPPINES.
existing and registered with DTI or SEC? If Comment/s: Will the corporation
these are existing businesses, their respective engage in construction activities? If
registered-owners must execute a deed of yes, we need to revised the
assignment to the corporation. purpose of corporation.

S&H FOOD GROUP CORP. Trade Names: (a)
Tomgoots Kitchen; (b) Teban’s Grill; (c) Zhel’s
Bread and Butter; and (d) Ziggy and Sisters
Diner Comment/s: Same as the above
TO CARRY ON THE BUSINESS OF
ESTABLISHING, OPERATING AND
MAINTAINING RESTAURANTS, BAKE
SHOPS, CAFES AND TO PROVIDE
FOOD CATERING AND ALLIED
SERVICES, IN REGION II AND
ANYWHERE IN THE PHILIPPINES.

S&H GAS AND PETROLEUM CORP.

Trade Names: (a) SDV-F1 Gas Enterprises; (b)
Blazing Star Petroleum
Comment/s: Same as the above

TO CARRY ON THE BUSINESS OF

WHOLESALING, TRANSPORTATION,
STORAGE AND RETAILING OF GAS
AND PETROLEUM PRODUCTS IN
REGION II AND ANYWHERE IN THE
PHILIPPINES.
S&H GOODS AND RETAIL CORP. TO CARRY ON THE BUSINESS OF
Trade Names: (a) Pitstop Convenience Store; (b) WHOLESALING, PROCESSING,
Chichai Health and Wellness Store; (c) Aquazigg STORAGE AND RETAILING OF
Water Refilling Station; (d) Sherprints CONSUMER GOODS IN REGION II
Enterprises; and (e) Sitti’s Lotto Outlet AND ANYWHERE IN THE
Comment/s: Same as the PHILIPPINES.
above

S&H HOLDING & LEISURE CORP.

Comment/s: Is this the corporation that will
own majority shares of the other corporations?

TO CARRY ON THE BUSINESS OF

CONSTRUCTION, DEVELOPMENT
AND/OR OPERATION OF HOTELS,
RESORTS AND LEISURE PARKS IN
REGION II AND ANYWHERE IN THE
PHILIPPINES.
S&H FOOD MANUFACTURING CORP.

TO CARRY ON THE BUSINESS OF

MANUFACTURING, DISTRIBUTION
AND RETAILING OF PROCESSED
FOODS, IN REGION II AND
ANYWHERE IN THE PHILIPPINES.
3rd Article (Principal Address) 4th Article (Term of Existence) 5th Article (Incorporators) 6th Article (Directors)
56 NATIONAL HIGHWAY, FIFTY (50) YEARS STEVE DANIEL VENANCIO STEVE DANIEL
DIAMANTINA, CABATUAN, Comment/s: Under the revised TIO III VENANCIO TIO III
ISABELA, PHILIPPINES. corporation code, a Comment/s: Is this a One-
corporation may have a Person-Corporation?
perpetual existence (OPC)? How will the
holding company acquire
shares?

56 NATIONAL HIGHWAY, FIFTY (50) YEARS MARIAN HAZEL V. TIO MARIAN HAZEL V. TIO
DIAMANTINA, CABATUAN,
ISABELA, PHILIPPINES

56 NATIONAL HIGHWAY, FIFTY (50) YEARS STEVE DANIEL VENANCIO STEVE DANIEL
DIAMANTINA, CABATUAN, TIO III VENANCIO TIO III
ISABELA, PHILIPPINES
56 NATIONAL HIGHWAY, FIFTY (50) YEARS STEVE DANIEL VENANCIO STEVE DANIEL
DIAMANTINA, CABATUAN, TIO III, MARIAN HAZEL V. VENANCIO TIO III,
ISABELA, PHILIPPINES TIO MARIAN HAZEL V. TIO

56 NATIONAL HIGHWAY, FIFTY (50) YEARS STEVE DANIEL VENANCIO STEVE DANIEL
DIAMANTINA, CABATUAN, TIO III VENANCIO TIO III
ISABELA, PHILIPPINES

56 NATIONAL HIGHWAY, FIFTY (50) YEARS STEVE DANIEL VENANCIO STEVE DANIEL
DIAMANTINA, CABATUAN, TIO III, MARIAN HAZEL V. VENANCIO TIO III,
ISABELA, PHILIPPINES TIO MARIAN HAZEL V. TIO
7th Article (Authorized Capital Stock) 8th Article (Paid-Up Capital)
9th Article (Limitations of Transfer of Shares) 10th Article (Elected Treasurer)
11th Article (Undertaking to Change Name)