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FORM_14

VOTING TRUST AGREEMENT

KNOW ALL MEN BY THESE PRESENTS:

This Agreement, made and executed by and between Bartholomew Allen and
Iris West-Allen, owners and holders of shares of the capital stock of Flash
Consolidation Enterprises Corporation, Inc., a corporation organized and existing under
the laws of the Philippines, and any other owners and holders of shares of the capital
stocks of the said corporation who may hereafter become parties hereto, each for
himself and not for the others, hereinafter called the STOCKHOLDERS, and Oliver
Queen and Thea Queen, hereinafter called the TRUSTEES.

WITNESSETH:

WHEREAS, the STOCKHOLDERS believe that it is essential for the success of


the above-mentioned corporation and for the best interest if all the stockholders thereof
that the said corporation shall be managed and directed during the next five (5) years of
its existence under a definite and fixed policy;

WHEREAS, the STOCKHOLDERS have this day transferred and delivered to the
TRUSTEES certificates for fully paid shares ONE HUNDRED FIFTY THOUSAND
PESOS (P150,000) each, of the capital stock of the above-named corporation, as
follows:

NAME NO. OF SHARES


OLIVER QUEEN 3,000 shares
THEA QUEEN 3,000 shares

NOW, THEREFORE:
1. The TRUSTEES do hereby promise and agree with the STOCKHOLDERS
individually that the TRUSTEES will cause to be issued and delivered to each
of said STOCKHOLDERS individually, a certificate for the number if shares
transferred and delivered to the TRUSTEES, as above set forth in
substantially the following form:

“Flash Consolidation Enterprises Corporation, Inc.”


VOTING TRUST CERTIFICATE

“THIS IS TO CERTIFY that as hereinafter provided Oliver Queen and


Thea Queen will be entitled to receive a certificate or certificates for SIX
THOUSAND (6,000) fully paid shares of the par value of one hundred pesos
(P100) of the capital stock of the Flash Consolidation Enterprises
Corporation, Inc., on the 6th day of March 2020, and in the meantime to
receive payments equal to the dividend, if any, collected by the undersigned
TRUSTEES upon a like number of such shares standing in their names, and
until after actual delivery of such stock certificates the TRUSTEES shall
possess and shall be entitled to exercise all rights of every name and nature,
including the right to vote in respect to any and all such stock, it being
expressly stipulated that no voting right passes to the stockholders by or
under this certificate or by or under any agreement express or implied.”

This certificate is issued under and pursuant to the terms and


conditions of a certain agreement dated the 6 th day of March 2020, by and
between the undersigned TRUSTEES.
FORM_14

IN WITNESS WHEREOF, the undersigned voting TRUSTEES have


executed this certificate this 6th day of March 2020.

OLIVER QUEEN THEA QUEEN


TRUSTEE TRUSTEE

2. That five years hereafter, i.e., on 6th day of March 2025, the TRUSTEES in
exchange for and upon the surrender of the aforesaid voting trust certificates
then outstanding will, in accordance with terms thereof, deliver or cause to be
delivered proper certificates of equivalent amount of the Flash Consolidation
Enterprises Corporation, Inc;

3. The TRUSTEES shall cause the above-mentioned deposited shares of the


capital stock of the Flash Consolidation Enterprises Corporation, Inc.to be
transferred on the books of said corporation to the names of the voting
TRUSTEES;

4. The TRUSTEES shall possess and shall be entitled in their discretion to


exercise, until the actual delivery of certificates of stock in exchange for
VOTING TRUST CERTIFICATES, all rights and powers of absolute owners of
said stock, including the right to vote for every corporate purpose. In voting
the stock held by the TRUSTEES, which may be done either in person or by
proxy, the said TRUSTEES will exercise their best judgment;

5. Any and all dividends which may at any time during the pendency of this
agreement be declared upon the shares of stock subject to this agreement
and which shall be paid in cash to the outstanding voting trust certificates.

IN WITNESS WHEREOF, the parties have hereunto affixed their signatures this 6 th day
of March 2020 at Angeles City, Philippines.

BARTHOLOMEW ALLEN IRIS WEST-ALLEN


Stockholder Stockholder
UMID No. CRN-0062-1245678-9 UMID No. CRN-0033-6565656-7

OLIVER QUEEN THEA QUEEN


Trustee Trustee
UMID No. CRN-0022-9865432-1 UMID No. CRN-0021-3434343-0

SIGNED IN THE PRESENCE OF:

KARA DANVERS KATHERINE KANE


UMID No. CRN-0028-1278954-6 UMID No. CRN-0022-9075612-3
FORM_14

REPUBLIC OF THE PHILIPPINES)


ANGELES CITY ) S.S.
x––––––––––––––––––––––x

ACKNOWLEDGMENT

BEFORE ME, a Notary Public for and in the Angeles City personally appeared:

PERSONS COMPETENT EVIDENCE OF IDENTITY

BARTHOLOMEW ALLEN UMID No. CRN-0062-1245678-9 Date of Issue: N/A


IRIS WEST-ALLEN UMID No. CRN-0033-6565656-7 Date of Issue: N/A
OLIVER QUEEN UMID No. CRN-0022-9865432-1 Date of Issue: N/A
THEA QUEEN UMID No. CRN-0021-3434343-0 Date of Issue: N/A
KARA DANVERS UMID No. CRN-0028-1278954-6 Date of Issue: N/A
KATHERINE KANE UMID No. CRN-0022-9075612-3 Date of Issue: N/A
Known to me and to me known to be the same persons who executed and signed the
foregoing Voting Trust Agreement and they acknowledged to me that the same is their
own free and voluntary act and deed.

This document consists of three (3) pages, including this page is written and
signed by the parties concerned and their instrumental witnesses, on each and every
page thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and fixed my notarial


seal on the date and at the place first above written.

Doc. No. 14; ATTY. RENEE MIRIELLE G. DELA CRUZ


Notary Public for Angeles City
Page No. 03; DELA CRUZ & ASSOCIATES LAW OFFICE
Book No. I; Rm. 209 PS Bldg,, McArthur Hi-way, Salapungan,
Series of 2020. Angeles City, Philippines
Roll No. 00000, June 4, 2017
Commission Serial No. 0000-000
Valid until December 31, 2021
IBP Lifetime No. 000000/Pampanga
PTR No. 0000000/January 04, 2020/Angeles City

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