Articles of Incorporation

Of

TARAT INCORPORATED

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and majority of whom are residents of the Philippines,
have this day voluntarily agreed to form a stock corporation under the laws of the Republic of the
Philippines;

AND WE HEREBY CERTIFY:

FIRST: That the name of said corporation shall be

TARAT INCORPORATED

SECOND: That the primary purpose for which such corporation is incorporated:
To provide management, marketing, consulting, and advisory services to
persons, firms, associations, corporations, partnerships and other business
entities, to provide management and technical advice for information
technologies solutions business, commercial, industrial, manufacturing and other
kinds of business enterprises, and to undertake, carry on, assist or participate in
the promotion, organization, management, partnership, corporation and other
entities, except the management of funds, securities, portfolios or similar assets
of the managed entity or corporation, nor engaging in the practice of any
licensed profession.

Provided that the corporation shall not solicit, accept or take

investments/placements from the public neither shall it issue investment contracts.

THIRD: That the principal office of the corporation is located in

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Blk 69 Lot 42 Begonia Street, Rizal CITY OF MAKATI, FOURTH DISTRICT,

NCR, Philippines, 1208

FOURTH: That the term for which said corporation is to exist is 50 years from and after the date
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of issuance of the certificate of incorporation;

FIFTH: That the names, nationalities and residences of the incorporators are as follows:
NAME NATIONALITY RESIDENCE

Andrea Marie 1108 Lapu Lapu St., Baclaran CITY OF PARAnAQUE,

Filipino
Albano Capitin FOURTH DISTRICT, NCR, Philippines, 1702

Aldwin Liao 3237 Francisco St., Victoria Ville, Jenny's Ave, Rosario CITY
Filipino
Alfaro OF PASIG, SECOND DISTRICT, NCR, Philippines, 1609
 Clarice Rejano 244 ML Quezon Street, Bagumbayan TAGUIG CITY,
Filipino
David FOURTH DISTRICT, NCR, Philippines, 1630

Edwin Baluyot 3237 Francisco St., Victoria Ville, Rosario CITY OF PASIG,
Filipino
Alfaro SECOND DISTRICT, NCR, Philippines, 1609

Lodelyn Viado Blk 63 Lot 36 Gladiola St., Rizal CITY OF MAKATI,

Filipino
Ritarita FOURTH DISTRICT, NCR, Philippines, 1208

SIXTH: That the number of directors of the corporation shall be 5 ; and the names,
nationalities and residences of the first directors of the corporation are as follows:
NAME NATIONALITY RESIDENCE

Andrea Marie 1108 Lapu Lapu St., Baclaran CITY OF PARAnAQUE,

Filipino
Albano Capitin FOURTH DISTRICT, NCR, Philippines, 1702

Aldwin Liao 3237 Francisco St., Victoria Ville, Jenny's Ave, Rosario CITY
Filipino
Alfaro OF PASIG, SECOND DISTRICT, NCR, Philippines, 1609

Clarice Rejano 244 ML Quezon Street, Bagumbayan TAGUIG CITY,

Filipino
David FOURTH DISTRICT, NCR, Philippines, 1630

Edwin Baluyot 3237 Francisco St., Victoria Ville, Rosario CITY OF PASIG,
Filipino
Alfaro SECOND DISTRICT, NCR, Philippines, 1609
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Lodelyn Viado Blk 63 Lot 36 Gladiola St., Rizal CITY OF MAKATI,

Filipino
Ritarita FOURTH DISTRICT, NCR, Philippines, 1208
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SEVENTH: That the authorized capital stock of the corporation is One Million Pesos
(P1,000,000.00) in lawful money of the Philippines, divided into:

a. TEN THOUSAND (10,000) common voting shares with par value of One Hundred
Pesos (P100.00) per share;

EIGHTH: That at least twenty five (25%) percent of the authorized capital stock above has been
subscribed as follows:

SHARE NO. OF SUBSCRIBED

NAME NATIONALITY
TYPE SHARES AMOUNT
Andrea Marie Albano
 Capitin Filipino Common 1,000 P100,000.00
Aldwin Liao Alfaro Filipino Common 1,000 P100,000.00
Clarice Rejano David Filipino Common 1,000 P100,000.00
Edwin Baluyot Alfaro Filipino Common 1,000 P100,000.00
Lodelyn Viado Ritarita Filipino Common 1,000 P100,000.00
5,000 P500,000.00

NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent of the
total subscription as follows:
ADDITIONAL TOTAL
PAID UP MODE OF
NAME NATIONALITY PAID-IN AMOUNT
CAPITAL PAYMENT
CAPITAL PAID
Andrea Marie
Filipino P100,000.00 P0.00 P100,000.00 Cash
Albano Capitin
Aldwin Liao
Filipino P100,000.00 P0.00 P100,000.00 Cash
Alfaro
Clarice Rejano
Filipino P100,000.00 P0.00 P100,000.00 Cash
David
Edwin Baluyot
Filipino P100,000.00 P0.00 P100,000.00 Cash
Alfaro
Lodelyn Viado
Filipino P100,000.00 P0.00 P100,000.00 Cash
Ritarita
P500,000.00 P0.00 P500,000.00

TENTH: That Aldwin Liao Alfaro has been elected by the subscribers as Treasurer of the
Corporation to act as such until his successor is duly elected and qualified in
accordance with the by-laws, and that as such Treasurer, he has been authorized to
receive for and in the name and for the benefit of the corporation, all subscriptions or
donations paid or given by the subscribers.

ELEVENTH: That no transfer of stock or interest which will reduce the ownership of Filipino
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Citizens to less than the required percentage of the capital stock as provided by
existing laws shall be allowed or permitted to be recorded in the proper books of the
corporation and this restriction shall be indicated in all the stock certificates issued by
the corporation.
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TWELFTH: That the incorporators and directors undertake to change the name of the corporation
as herein provided, or as amended thereafter, immediately upon receipt of notice or
directive from the Securities and Exchange 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 as misleading, deceptive, confusingly similar to a registered
name or contrary to public morals, good custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this

__________day of ____________________ 20______, in the City/Municipality of
_______________________, Province of____________________, Republic of the Philippines.
 Name TIN/Passport No. Signature

Andrea Marie Albano Capitin 426 809 099 000

Aldwin Liao Alfaro 347 319 930 000

Clarice Rejano David 446 535 439 000

Edwin Baluyot Alfaro 281 716 973 000

Lodelyn Viado Ritarita 442 803 180 000

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 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }

} S.S.

BEFORE ME, a Notary Public, for and in _____________________, Philippines, this

___________day of ______________________, 20 _________, personally appeared the following
persons:

Name TIN/ID/Passport No. Date & Place Issued

Andrea Marie Albano Capitin 426 809 099 000 BIR Philippines

Aldwin Liao Alfaro 347 319 930 000 BIR Philippines

Clarice Rejano David 446 535 439 000 BIR Philippines

Edwin Baluyot Alfaro 281 716 973 000 BIR Philippines

Lodelyn Viado Ritarita 442 803 180 000 BIR Philippines

known to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation constituting of ______ pages, including this page where the acknowledgement is
written, and they acknowledged to me that the same is their free act and voluntary deed.

WITNESS MY HAND AND SEAL on the day first above-written.

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NOTARY PUBLIC
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